Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2023 12 28

Alias	VLADIMIR VASILYEVICH RUSAKEVICH Уладзімір Русакевіч ULADZIMIR VASILIEVICH RUSAKEVICH Русакевіч Уладзімір Васільевіч Владимир Васильевич Русакевич ULADZIMIR VASILIEVICH RUSAKEVICH 弗拉基米尔·瓦西里维奇·鲁萨凯维奇 RUSAKEVICH VLADIMIR VASILIEVICH РУСАКЕВИЧ Владимир Васильевич VLADIMIR VASILIEVICH RUSAKEVICH Уладзімір Васілевіч Русакевіч
Profile Type	PERSON
Name	VLADIMIR VASILYEVICH RUSAKEVICH VLADIMIR VASILYEVICH RUSAKEVICH Уладзімір Васільевіч Русакевіч RUSAKEVICH ULADZIMIR VASILIEVICH RUSAKEVICH, VLADIMIR VASILYEVICH Русакевич, Владимир Васильевич ULADZIMIR VASILIEVICH RUSAKEVICH ULADZIMIR RUSAKEVICH VLADIMIR VASILIEVICH RUSAKEVICH 弗拉基米尔·瓦·鲁萨凯维奇
First Name	ULADZIMIR VASILIEVICH VLADIMIR VASILYEVICH Уладзімір VLADIMIR VLADIMIR VASILYEVICH ULADZIMIR VASILIEVICH Владимир ULADZIMIR
Last Name	РУСАКЕВИЧ Русакевіч RUSAKEVICH RUSAKEVICH
Country	CHINA BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1947-09-13
Birth-Place	VYGONOSHCHI VYHANAščY VYGONOSHCHI, BELARUS
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR MINISTER OF INFORMATION AMBASSADOR OF BELARUS TO CHINA MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (1997-2000)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2007-02-27
Modified At	2023-12-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. AS A FORMER MINISTER OF INFORMATION, HE WAS THE MAIN PERSON RESPONSIBLE FOR THE PRESSURE AND REPRESSION OF THE INDEPENDENT MEDIA AND JOURNALISTS BETWEEN 2003 AND 2009. BELARUSIAN CIVIL SERVANT, EX-MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10140

4 Sanctions

1. 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4429 Start Date: 2012-12-14 End Date: 2013-12-20 Listing Date: 2012-12-13 Country: Switzerland Entity: Q6542738 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10140 Country: United States Entity: Q6542738 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXVM Listing Date: 2007-02-27 Country: United States Entity: Q6542738 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTM8 Listing Date: 2007-02-27 Country: United States Entity: Q6542738 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Christopher P. Henzel

Alias	CHRISTOPHER PAUL HENZEL
Profile Type	PERSON
Name	CHRISTOPHER P. HENZEL كريستوفر هينزل CHRISTOPHER HENZEL
First Name	PAUL CHRISTOPHER
Last Name	HENZEL
Country	SAUDI ARABIA YEMEN UNITED STATES
Position	UNITED STATES AMBASSADOR TO SAUDI ARABIA (2017-2019) UNITED STATES AMBASSADOR TO YEMEN (2019-2021) U.S AMBASSADOR TO YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2023-12-28
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN DIPLOMAT

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2020-12-12 Country: Iran Entity: Q75053700 Source URL: https://sanctionlist.mfa.ir/

3. Dorothy Shea

Alias	DOROTHY CAMILLE SHEA DOROTHY C. SHEA
Profile Type	PERSON
Name	多萝西·谢伊 DOROTHY SHEA
First Name	CAMILLE DOROTHY
Last Name	SHEA
Country	UNITED STATES
Nationality	UNITED STATES
Position	UNITED STATES AMBASSADOR IN LEBANON
First Seen	2024-06-04
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2023-12-28
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN DIPLOMAT

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q95919414 Source URL: https://sanctionlist.mfa.ir/