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4 SapherCheck records found for Person Duda

1. Anton Genadzevich DUDAL

Alias	Антон Геннадьевич ДУДАЛЬ ДУДАЛЬ Антон Генадзевіч DUDAL ANTON GENNADIEVICH ANTON GENNADIEVICH DUDAL Антон Генадзевіч ДУДАЛЬ ДУДАЛЬ Антон Геннадьевич
ID Number	3110886M079PB3
Profile Type	PERSON
Name	ANTON GENADZEVICH DUDAL Антон Геннадьевич ДУДАЛЬ ANTON DUDAľ DUDAL ANTON GENADZEVICH ANTON GENNADIEVICH DUDAL Антон Генадзевіч ДУДАЛЬ
First Name	ANTON GENADZEVICH ANTON Антон
Last Name	DUDAL DUDAľ DUDAL ДУДАЛЬ
Nationality	BELARUS
Birth Date	1986-08-11
Position	JUGE DU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK JUGE DU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK JUDGE OF THE COURT OF THE BOBRUISK REGION AND THE CITY OF BOBRUISK.
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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 THE COURT OF THE BOBRUISK REGION AND THE CITY OF BOBRUISK ANTON DUDAL EST UN JUGE SIéGEANT AU TRIBUNAL DU RAïON DE BABROUïSK ET DE LA VILLE DE BABROUïSK. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA EN 2019. IL A PRONONCé DES PEINES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, Y COMPRIS à L'ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT. IL A éGALEMENT CONDAMNé UN CITOYEN POUR AVOIR AGI EN éTAT DE LéGITIME DéFENSE CONTRE LA BRUTALITé DES AUTORITéS RéPRESSIVES. IL A ENVOYé ANDREY SACHEVKO EN PRISON à MOGUILEV. ANTON DUDAL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. NUMéRO D’IDENTIFICATION PERSONNELLE: 3110886M079PB3 ANTON DUDAL IS A JUDGE WHO SERVES IN THE COURT OF THE BOBRUISK DISTRICT AND THE CITY OF BOBRUISK. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA IN 2019. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES, INCLUDING AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT. HE SENTENCED A CITIZEN FOR ACTING IN SELF-DEFENCE AGAINST LAW-ENFORCEMENT BRUTALITY. HE TRANSFERRED ANDREY SACHEVKO TO PRISON IN MAHILIOU. ANTON DUDAL IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. PERSONAL ID: 3110886M079PB3
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7658

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12182.60 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-P3gBEdcwe92DdTtgUZd3Lo Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77931 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-P3gBEdcwe92DdTtgUZd3Lo 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	2024-08-07
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.12182.60 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-P3gBEdcwe92DdTtgUZd3Lo Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12182.60 Country: France Entity: NK-P3gBEdcwe92DdTtgUZd3Lo Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Anton Dudal est un juge siégeant au tribunal du raïon de Babrouïsk et de la ville de Babrouïsk. Il a été nommé par Aliaksandr Loukachenka en 2019. Il a prononcé des peines motivées par des considérations politiques, y compris à l'encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président. Il a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Il a envoyé Andrey Sachevko en prison à Moguilev. Anton Dudal est donc responsable de la répression de la société civile et de l'opposition démocratique. 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-P3gBEdcwe92DdTtgUZd3Lo Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Anton Dudal est un juge siégeant au tribunal du raïon de Babrouïsk et de la ville de Babrouïsk. Il a été nommé par Aliaksandr Loukachenka en 2019. Il a prononcé des peines motivées par des considérations politiques, y compris à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président. Il a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Il a envoyé Andrey Sachevko en prison à Moguilev. Anton Dudal est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Ireneusz DUDA

Title	MR
Profile Type	PERSON
Name	IRENEUSZ DUDA
First Name	IRENEUSZ
Last Name	DUDA
Nationality	POLAND
Birth Date	1974-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 HARVARD GROVE, SALFORD, LANCASHIRE, UNITED KINGDOM, M6 8GT
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tcQuC98j9C7FAiLggdoWj74QFZc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-28 End Date: 2026-06-27 Listing Date: 2022-12-07 Country: United Kingdom Entity: gb-coh-tcquc98j9c7failggdowj74qfzc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298847 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DONALD KEVIN DUDA

Profile Type	PERSON
Name	DONALD KEVIN DUDA
First Name	DONALD
Middle Name	KEVIN
Last Name	DUDA
Country	UNITED STATES
Birth Date	1966-01-23
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, NUM 08481-068, MORGANTOWN, WV 26507 MORGANTOWN, WV 26507, USA
Topics	DEBARRED ENTITY

3 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-donald-kevin-duda-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR3PKQN Start Date: 2007-05-14 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-donald-kevin-duda-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PKQN Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donald-kevin-duda-26507-morgantown 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).

ID Number	RP036597-L(PA)
Title	RPH
Profile Type	PERSON
Name	DONALD DUDA
First Name	DONALD
Last Name	DUDA
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2007-03-20 Country: United States Entity: us-medpa-ad71658e077f212a4de5239a452b5f07add4dcb4 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded