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1 SapherCheck records found for Person JÚlio

1. Júlio NHATE

Title	LIEUTENANT-COLONEL
Profile Type	PERSON
Name	Жуліу Ньяте NHATE JúLIO JULIO NHATE JúLIO NHATE ZHULIU NIATE JÚLIO NHATE
First Name	JULIO JÚLIO JúLIO
Last Name	NHATE NHATE
Nationality	GUINEA-BISSAU
Birth Date	1972 1965-09-28
Position	COMMANDER OF THE PARATROOPS REGIMENT LIEUTENANT-COLONEL, COMMANDANT DU RéGIMENT DE PARACHUTISTES COMMANDER OF THE PARATROOP REGIMENT COMMANDANT DU RéGIMENT DE PARACHUTISTES командир парашутно-десантного полку LIEUTENANT-COLONEL підполковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-07-18
Modified At	2013-04-18
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 2012-06-01 OFFICIAL FUNCTION: COMMANDER OF THE PARATROOPS REGIMENT. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION. MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. A LOYAL ALLY OF ANTóNIO INJAI. LT. COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APR 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION. MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 - FIDèLE ALLIé D'ANTóNIO INJAI, IL A LA RESPONSABILITé DIRECTE DU COUP D'ÉTAT DU 12/04/2012 PUISQUE C'EST LUI QUI A DIRIGé L'OPéRATION MILITAIRE NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.” NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782454
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1430

10 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3747.96 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7756 Start Date: 2013-04-19 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3747.96 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eoRARhajkidfaXfnqLjAk6 Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 458/2012 du ...

Sanction Caption	(UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: GUB0027 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eoRARhajkidfaXfnqLjAk6 Provisions: (UE) 458/2012 du 31/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

9. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-18 Listing Date: 2012-07-18 Entity: NK-eoRARhajkidfaXfnqLjAk6 Program: GB UNSC Id: GBi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-07-18 Country: South Africa Entity: NK-eoRARhajkidfaXfnqLjAk6 UNSC Id: GBi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx