3 SapherCheck records found for Person Natallia patashka
1. WEIWEI JIAN
2. NATASHA PATASHKA
3. WEIWEI JIAN
| Alias |
NATASHA PATASHKA
SUPPLYSYNC LLC NATALLIA PATASHKA PARAGON DEFENSE SOLUTIONS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
WEIWEI JIAN
|
| First Name |
WEIWEI
|
| Last Name |
JIAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-02-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA, 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:
DLA Authority ID: S4MRP0KGS Start Date: 2023-02-27 End Date: 2026-02-27 Listing Date: 2023-02-28 Country: United States Entity: usgsa-s4mrp0kgs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO has imposed a 3yr debarment on this individual and affiliates. |
| Alias |
SUPPLYSYNC LLC
NATALLIA PATASHKA WEIWEI JIAN PARAGON DEFENSE SOLUTIONS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
NATASHA PATASHKA
|
| First Name |
NATASHA
|
| Last Name |
PATASHKA
|
| Country |
UNITED STATES
|
| First Seen | 2023-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 201652401, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-08-31 |
| Sanction Last Change | 2023-11-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRQQZL6 Start Date: 2023-08-29 End Date: 2026-08-29 Listing Date: 2023-08-30 Country: United States Entity: usgsa-s4mrqqzl6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 11/06/23: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL. 08/29/23: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL. POSSIBLE ALIAS OF "NATALLIA PATASHKA" (ALSO LISTED IN SAM EXCLUSIONS AS INELIGIBLE) |
| Alias |
NATASHA PATASHKA
SUPPLYSYNC LLC NATALLIA PATASHKA PARAGON DEFENSE SOLUTIONS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
WEIWEI JIAN
|
| First Name |
WEIWEI
|
| Last Name |
JIAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 201668511, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-08-31 |
| Sanction Last Change | 2023-11-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRQQZL8 Start Date: 2023-08-29 End Date: 2029-02-27 Listing Date: 2023-08-30 Country: United States Entity: usgsa-s4mrqqzl8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 11/06/23: DLA SDO HAS IMPOSED A 3YR EXTENSION ON THE CURRENT DEBARMENT OF THIS INDIVIDUAL. 08/29/23: DLA SDO HAS PROPOSED TO EXTEND THE CURRENT DEBARMENT OF THIS INDIVIDUAL. |