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5 SapherCheck records found for Person Giri

Alias	ALEKSEI IVANOVICH GIRICHEV ALEKSEY IVANOVICH GIRICHEV Гиричев Алексей Иванович ALEXEI IVANOVICH GIRICHEV ALEKSEY GIRICHEV ALEKSEJ GIRICEV ALEXEJ IVANOVIč GIRIČEV ALEKSEJ GIRIČEV ALEKSEJ IVANOVITJ GIRITJEV ALEXEJ IVANOVIC GIRICEV
ID Number	382101379684
Inn-Code	382101379684
Profile Type	PERSON
Name	ALEKSEJ GIRIčEV АЛЕКСЕЙ ИВАНОВИЧ ГИРИЧЕВ ALEKSEY GIRICHEV GIRICHEV ALEXEY IVANOVICH ALEXEJ IVANOVIč GIRIČEV ALEKSEJ IVANOVITJ GIRITJEV Алексей Иванович ГИРИЧЕВ ALEXEY IVANOVICH GIRICHEV
First Name	ALEKSEY ALEKSEJ АЛЕКСЕЙ ALEXEJ ALEXEY ALEXEY IVANOVICH Алексей
Middle Name	IVANOVICH IVANOVITJ IVANOVIč Иванович
Last Name	GIRITJEV GIRICHEV GIRIČEV GIRICHEV ГИРИЧЕВ GIRIčEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-03
Birth-Place	KALACH, DISTRICT DE KALACHEYEVSKY, OBLAST DE VORONEZH, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE KALACH, KALACHEYEVSKY DISTRICT, RUSSIAN FEDERATION
Position	ORGANIZERS OF POLITICAL REPRESSIONS ANCIEN DIRECTEUR RéGIONAL DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE DANS LA RéGION DE VLADIMIR JUSQU'EN MARS 2023 Организаторы политических репрессий CHEF ADJOINT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE FORMER REGIONAL HEAD OF THE FSIN IN VLADIMIR REGION (FEDERAL PENITENTIARY SERVICE) (UNTIL MARCH 2023); CURRENT DEPUTY HEAD OF FSIN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-13
Tax Number	382101379684
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	(ADRESSE PAR LE PASSé) ZOE KOSMODEMYANSKAYA ST., 5 CORPS 1, 95, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601911
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER ADDRESS ALEXSEY GIRICHEV EST LE CHEF ADJOINT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE (FSIN), QUI A MAINTENU EN PRISON ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA-LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT ALEXSEYGIRICHEV EST DIRECTEMENT RESPONSABLE EN TANT QUE CHEF ADJOINT DU FSIN. PAR CONSéQUENT, ALEKSEY GIRICHEV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES. FORMER HEAD OF THE DEPARTMENT OF THE FEDERAL PENITENTIARY SERVICE IN VLADIMIR OBLAST, DEPUTY HEAD OF THE FEDERAL PENITENTIARY SERVICE. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE WAS DIRECTLY INVOLVED IN CREATING TORTURE CONDITIONS FOR ALEXEI NAVALNY TO SERVE A SENTENCE IMPOSED AS A RESULT OF POLITICALLY MOTIVATED PROSECUTION. DEPUTY HEAD THE RUSSIAN FEDERAL PENITENTIARY SERVICE (FSIN); FORMERLY THE REGIONAL HEAD OF THE RUSSIAN FEDERAL PENITENTIARY SERVICE (FSIN) IN VLADIMIR REGION UNTIL MARCH 2023; NATIONAL TAX NO. 382101379684
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6805

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10422.6 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 103 Country: Canada Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10422.6 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont AlexseyGirichev est directement responsable en tant que chef adjoint du FSIN. Par conséquent, Aleksey Girichev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Bijay GIRI

Title	MR
Profile Type	PERSON
Name	BIJAY GIRI
First Name	BIJAY
Last Name	GIRI
Nationality	UNITED KINGDOM
Birth Date	1976-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, APSLEY HOUSE, 115 HIGH STREET, ALDERSHOT, UNITED KINGDOM, GU11 1TP
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8OnHkjAPnkTEjmdO39sfiOL-Jds

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: 2019-07-22 End Date: 2025-07-21 Listing Date: 2019-07-01 Country: United Kingdom Entity: gb-coh-8onhkjapnktejmdo39sfiol-jds Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5546923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sanjay GIRI

Title	MR
Profile Type	PERSON
Name	SANJAY GIRI
First Name	SANJAY
Last Name	GIRI
Nationality	UNITED KINGDOM
Birth Date	1969-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 CLAYTON ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 1BA
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FNEgxjW_hP6jvMFFBMpQJcOnIYo

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: 2022-03-04 End Date: 2026-03-03 Country: United Kingdom Entity: gb-coh-fnegxjw-hp6jvmffbmpqjconiyo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200066 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. VISHESH GIRI

Profile Type	PERSON
Name	VISHESH GIRI
First Name	VISHESH
Last Name	GIRI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GAITHERSBURG, MD 20882, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NASA Authority ID: S4MRPTNWR Start Date: 2023-05-16 End Date: 2029-03-15 Listing Date: 2023-05-20 Country: United States Entity: usgsa-s4mrptnwr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANA VERONICA GIRI

Profile Type	PERSON
Name	ANA VERONICA GIRI
First Name	ANA
Middle Name	VERONICA
Last Name	GIRI
Country	UNITED STATES
First Seen	2023-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GAITHERSBURG, MD 20882, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-23
Sanction Last Change	2023-08-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NASA Authority ID: S4MRQNL6B Start Date: 2023-08-22 End Date: 2029-04-06 Listing Date: 2023-08-22 Country: United States Entity: usgsa-s4mrqnl6b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public