SapherCheck

6 SapherCheck records found for Person Silver

Registration Number QLJXFHDCAP75
Alias BINMAN
BUZA
SILVER
Profile Type PERSON
Name MAKSIM RUDENSKIY
MAKSIM RUDENSKIY
RUDENSKIY, MAKSIM
MAKSIM RUDENSKIY
First Name MAKSIM
MAKSIM
Last Name RUDENSKIY
BUZA
SILVER
BINMAN
RUDENSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-11-01
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SAINT PETERSBURG, RUS
SAINT PETERSBURG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: Cyber

Provisions: Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44903

Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5S

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

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

Alias LAKE VILLAGE OF AUBURN HILLS LLC
SILVERMAN PROPERTIES/AUBURN HILLS
LAKE VILLAGE OF AUBURN HILLS
L.L.C.
Profile Type PERSON
Name GILBERT (BUZZ) SILVERMAN
First Name GILBERT (BUZZ)
Last Name SILVERMAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2015-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BLOOMFIELF HILLS, MI 48304, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR4MC0H

Start Date: 2015-05-06
Listing Date: 2015-07-20
Country: United States

Entity: usgsa-s4mr4mc0h

Program: Reciprocal

Provisions: Voluntary Exclusion

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: On May 6, 20115 Gilbert (Buzz) Silverman entered into a Settlement Agreement by which he agreed voluntarily and Permanently Excluded from participating in primary covered transactions and lower-tier or contractor at, for, or with the Executive Branch of the United States Government.

Alias JOSEPH ORR
BOBBY SILVERS
Profile Type PERSON
Name JOHN COLEMAN CARVER III
First Name JOHN
Middle Name COLEMAN
Last Name CARVER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-11-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROBBINSVILLE, NC 28771, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR4WR98

Start Date: 2015-03-10
Listing Date: 2015-11-04
Country: United States

Entity: usgsa-s4mr4wr98

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Town of Robinsonville Wastewater Treatment Plant, Long Creek Road (NCSR 1100), Robinsville, NC 28771 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Alias GDP TUNING LLC
SILVERBACK INVESTMENTS LLC
GDP LLC
CUSTOM AUTO OF REXBURG LLC
PURE ADRENALINE MOTORSPORTS LLC
PUREDPF LLC
GORILLA PERFORMANCE LLC
BKP SOLUTION LLC
Profile Type PERSON
Name BARRY PIERCE
First Name BARRY
Last Name PIERCE
Country UNITED STATES
First Seen 2023-11-04
Last Seen 2024-10-25
Last Change 2024-09-27
Created At 2023-11-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RIGBY, ID 83442, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-04
Sanction Last Change 2023-11-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MRR9B79

Start Date: 2023-11-02
Listing Date: 2023-11-02
Country: United States

Entity: usgsa-s4mrr9b79

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SILVER CUP
Profile Type PERSON
Name CORNELL JAMES MCCOY IV
First Name CORNELL
Middle Name JAMES
Last Name MCCOY
Country UNITED STATES
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAWNSIDE, NJ 08045, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: SBA

Authority ID: S4MRS487P

Start Date: 2024-05-24
End Date: 2027-05-23
Listing Date: 2024-03-04
Country: United States

Entity: usgsa-s4mrs487p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SILVER TIP ENERGY LLC
Profile Type PERSON
Name DUANE ESTELLE
First Name DUANE
Last Name ESTELLE
Country UNITED STATES
First Seen 2024-03-17
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-03-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RED LODGE, MT 59068, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-17
Sanction Last Change 2024-03-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOI

Authority ID: S4MRS6XGQ

Start Date: 2020-02-19
Listing Date: 2024-03-15
Country: United States

Entity: usgsa-s4mrs6xgq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.