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2 SapherCheck records found for Person Tarasevich

Alias	Андрей Романович ТАРАСЕВИЧ TARASEVICH ANDREI ROMANOVICH ТАРАСЕВИЧ Андрей Романович Андрэй РаманавIч ТАРАСЕВIЧ RUSSIAN: Андрей Романович ТАРАСЕВИЧ ANDREI ROMANOVICH TARASEVICH ТАРАСЕВIЧ Андрэй РаманавIч BELARUSIAN: Андрэй РаманавIч ТАРАСЕВIЧ ANDREI RAMANAVICH TARASEVICH
Profile Type	PERSON
Name	Андрей Романович ТАРАСЕВИЧ ANDREJ ROMANOVITJ TARASEVITJ ANDREJ RAMANAVITJ TARASEVITJ TARASEVICH ANDREI RAMANAVICH ANDREJ RAMANAVIč TARASEVIČ ANDREI ROMANOVICH TARASEVICH ANDREI RAMANAVICH TARASEVICH ANDREJ TARASEVIč Андрэй Раманавіч ТАРАСЕВІЧ
First Name	ANDREJ Андрэй Андрей ANDREI ROMANOVICH ANDREI RAMANAVICH ANDREI ANDREI ROMANOVICH
Middle Name	Романович ROMANOVITJ Раманавіч RAMANAVICH RAMANAVIč ROMANOVICH RAMANAVITJ
Last Name	ТАРАСЕВИЧ ТАРАСЕВIЧ TARASEVICH ТАРАСЕВІЧ TARASEVITJ TARASEVIč TARASEVIČ TARASEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-11-10
Position	JUDGE OF GLUBOKOYE DISTRICT COURT TRIBUNAL DU DISTRICT DE GLUBOKOYE, JUGE TRIBUNAL DU DISTRICT DE GLUBOKOYE, JUGE.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	GLUBOKOYE DISTRICT COURT, JUDGE ANDREI TARASEVICH EST UN JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE GLUBOKOYE. IL A RENDU DES JUGEMENTS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL A CONDAMNé AU MOINS TREIZE CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES. IL EST PROUVé QUE, DE 2017 à 2023, IL A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL 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. ANDREI TARASEVICH IS A BELARUSSIAN JUDGE WHO SERVES IN A GLUBOKOYE DISTRICT COURT. HE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. HE CONVICTED AT LEAST 13 BELARUSIAN CITIZENS ON POLITICAL GROUNDS. HE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES FROM 2017 TO 2023. 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=6876

6 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.10635.87 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-WtUvxyp8SRwbTXjrsAWj6o 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: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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-WtUvxyp8SRwbTXjrsAWj6o Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 65423 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-WtUvxyp8SRwbTXjrsAWj6o 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10635.87 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-WtUvxyp8SRwbTXjrsAWj6o Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. 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-WtUvxyp8SRwbTXjrsAWj6o Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andrei Tarasevich est un juge biélorusse qui siège dans un tribunal du district de Glubokoye. Il a rendu des jugements motivés par des considérations politiques à l'encontre des opposants aux autorités biélorusses. Il a condamné au moins treize citoyens biélorusses pour des motifs politiques. Il est prouvé que, de 2017 à 2023, il a rendu des décisions motivées par des considérations politiques à l'encontre des opposants aux autorités biélorusses. Il 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/

6. 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-WtUvxyp8SRwbTXjrsAWj6o Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Andrei Tarasevich est un juge biélorusse qui siège dans un tribunal du district de Glubokoye. Il a rendu des jugements motivés par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il a condamné au moins treize citoyens biélorusses pour des motifs politiques. Il est prouvé que, de 2017 à 2023, il a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Il 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. LISA TARASEVICH

Profile Type	PERSON
Name	LISA TARASEVICH
First Name	LISA
Last Name	TARASEVICH
Country	UNITED STATES
Birth Date	1961-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	206 LAKEHURST AVE, APT-B, NATIONAL PARK, NJ 08063 NATIONAL PARK, NJ 08063, 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: 2002-09-19 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QTRC Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-park 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).

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: OPM Authority ID: S4MR3QTRC Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public