SapherCheck

3 SapherCheck records found for Person Zenon

Alias ЛОМАЦЬ Зянон Кузьміч
Зянон Ломаць
LOMAT ZENON KUZMICH
Зянон Кузьміч Ломаць
ЛОМАТЬ Зенон Кузьмич
ZENON LOMAT
ZIENON ŁOMAT'
Зенон Ломать
Ломать, Зенон Кузьмич
Profile Type PERSON
Name Зянон Кузьміч Ломаць
ZENON LOMAT
Зенон Кузьмич Ломать
LOMATS ZIANON KUZMICH
ZIANON ŁOMAć
First Name Зенон
ZIANON
ZENON
Зянон
Last Name LOMATS
ЛОМАТЬ
ŁOMAć
LOMAT
ЛОМАЦЬ
Birth Date 1944-01-27
Birth-Place Карабаны
KARABANI
Position CHAIRMAN OF THE SLUCK DISTRICT EXECUTIVE COMMITTEE (1995-2001)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-02-06
Created At 2012-12-13
Modified At 2023-01-17
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics POLITICIAN
Notes BIAłORUSKI POLITYK
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. IN HIS FORMER ROLE AS PRESIDENT OF THE STATE CONTROL COMMITTEE (UNTIL 28 DEC 2010) HE WAS ONE OF THE MAIN PERSONS INVOLVED IN THE CASE OF ALES BYALYATSKI, ONE OF THE MOST PROMINENT HUMAN RIGHTS DEFENDERS, CHIEF OF THE BELARUSIAN HUMAN RIGHTS CENTRE "VYASNA", VICE PRESIDENT OF FIDH. A. BYALYATSKI WAS ACTIVE IN DEFENDING AND PROVIDING ASSISTANCE TO THOSE WHO SUFFERED FROM REPRESSION IN RELATION TO THE 19 DEC 2010 ELECTIONS AND THE CRACKDOWN ON CIVIL SOCIETY AND ON THE DEMOCRATIC OPPOSITION.

1 Sanctions

Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4812

Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19
Country: Switzerland

Entity: Q3918913

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name ZENON DABROWSKI
First Name ZENON
Last Name DABROWSKI
Country POLAND
Nationality POLAND
Birth Date 1978-02-14
Birth-Place LOMZA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-7729

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/7729

Country: Poland

Entity: interpol-red-2021-7729

Program: Red Notice

Reason: kidnaping

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number P465DTM6ZJK8
Profile Type PERSON
Name ZENON VILLANUEVE GARCIA
First Name ZENON
Middle Name VILLANUEVE
Last Name GARCIA
Country UNITED STATES
First Seen 2024-02-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SULPHUR SPRINGS, TX 75482, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-11
Sanction Last Change 2024-02-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRZ11Z

Start Date: 2024-01-18
End Date: 2029-01-17
Listing Date: 2024-02-09
Country: United States

Entity: usgsa-s4mrrz11z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public