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2 SapherCheck records found for Person Davydov

1. Uladzimir Aliaksandravich DAVYDAU

Alias	Владимир Александрович ДАВЫДОВ ДАВЫДАЎ УладзIмIр АляксандравIч VLADIMIR ALEXANDROVICH DAVYDOV ДАВЫДОВ Владимир Александрович DAVYDOV VLADIMIR ALEXANDROVICH УладзIмIр АляксандравIч ДАВЫДАЎ
Profile Type	PERSON
Name	Владимир Александрович ДАВЫДОВ ULADZIMIR AľAXANDRAVIč DAVYDAV VLADIMIR ALEXANDROVICH DAVYDOV DAVYDAU ULADZIMIR ALIAKSANDRAVICH ULADZIMIR DAVYDAŭ ULADZIMIR ALJAKSANDRAVITJ DAVYDAU Владимир Давидов ULADSIMIR DAVYDAU ULADZIMIR ALIAKSANDRAVICH DAVYDAU УладзIмIр АляксандравIч ДАВЫДАЎ VLADIMIR ALEKSANDROVITJ DAVYDOV
First Name	VLADIMIR ULADZIMIR ALIAKSANDRAVICH ULADSIMIR УладзIмIр Владимир ULADZIMIR
Middle Name	AľAXANDRAVIč АляксандравIч ALEXANDROVICH ALIAKSANDRAVICH ALJAKSANDRAVITJ Александрович ALEKSANDROVITJ
Last Name	DAVYDAU ДАВЫДОВ ДАВЫДАЎ Давидов DAVYDOV DAVYDAV DAVYDOV DAVYDAŭ DAVYDAU
Nationality	BELARUS
Birth Date	1967-04-11
Position	JUGE à LA COUR SUPRêME DE BIéLORUSSIE. JUGE à LA COUR SUPRêME DE BIéLORUSSIEE JUDGE OF THE SUPREME COURT OF BELARUS
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDGE OF SUPREME COURT OF BELARUS ULADZIMIR DAVYDAU EST UN JUGE BIéLORUSSE QUI SIèGE à LA COUR SUPRêME DE BIéLORUSSIE. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA POUR UNE DURéE INDéTERMINéE EN 2014. LE JUGE DAVYDAU A PRINCIPALEMENT STATUé SUR DES APPELS CONCERNANT DES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE MILITANTS POLITIQUES ET DE JOURNALISTES. IL N’A PAS MODIFIé CES PEINES. UNE TELLE DéCISION A éTé PRISE DANS LE CAS DU JOURNALISTE DE BELSAT, PAVEL VINAHRADAU. ULADZIMIR DAVYDAU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. ULADZIMIR DAVYDAU IS A BELARUSSIAN JUDGE WHO SERVES IN THE SUPREME COURT OF BELARUS. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA INDEFINITELY IN 2014. JUDGE DAVYDAU HAS MAINLY RULED ON APPEALS REGARDING PRISON SENTENCES FOR POLITICAL ACTIVISTS AND JOURNALISTS. HE HAS LEFT THOSE SENTENCED UNCHANGED. SUCH A DECISION WAS MADE IN THE CASE OF THE BELSAT JOURNALIST, PAVEL VINAHRADAU. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6880

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10717.59 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-bSYL6AnQLWWq3EqPpC2Avk Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Ordinance of 16 M...

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65451 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-bSYL6AnQLWWq3EqPpC2Avk 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

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10717.59 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-bSYL6AnQLWWq3EqPpC2Avk Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bSYL6AnQLWWq3EqPpC2Avk Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement statué sur des appels concernant des peines d’emprisonnement prononcées à l’encontre de militants politiques et de journalistes. Il n’a pas modifié ces peines. Une telle décision a été prise dans le cas du journaliste de Belsat, Pavel Vinahradau. Uladzimir Davydau est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-bSYL6AnQLWWq3EqPpC2Avk Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement statué sur des appels concernant des peines d’emprisonnement prononcées à l’encontre de militants politiques et de journalistes. Il n’a pas modifié ces peines. Une telle décision a été prise dans le cas du journaliste de Belsat, Pavel Vinahradau. Uladzimir Davydau est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. DMITRY DAVYDOV

Profile Type	PERSON
Name	DMITRY DAVYDOV
First Name	DMITRY
Last Name	DAVYDOV
Country	UNITED STATES
Birth Date	1972-04-09
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE NECK, NY 11362, USA 252-62 BRATTLE ST, LITTLE NECK, NY 11362
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-03-20 Country: United States Entity: us-fed-excl-dmitry-davydov-11362-little-neck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PB2V Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dmitry-davydov-11362-little-neck Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).