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5 SapherCheck records found for Person 1942 09 15

Alias	Гаврілєнко Володимир Прокопович Гавриленко Владимир Прокопьевич GAVRILENKO VLADIMIR
Inn-Code	772339124704
Profile Type	PERSON
Name	Гаврілєнко Володимир Прокопович HAVRILIENKO VOLODYMYR PROKOPOVYCH
Nationality	RUSSIA
Birth Date	1942-09-15
Birth-Place	Російська Федерація, Свердловська область, м. Каменськ-Уральський
Position	заступник генерального директора з безпеки польотів акціонерного товариства «Авіакомпанія «Роял Флайт»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-L7BerYVTBYC3axfDDmW9Sc Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Emmerson Mnangagwa

Alias	EMMERSON DAMBUDZIKO GARWE MNANGAGWA EMMERSON DAMBUDZO MNANGAGWA Мнангагва, Эммерсон إيمرسون منانغاغوا Эмерсан Дамбудзо Мнангагва EMMERSON MNANGAGWA MNANGAGWA
Weak Alias	CROCODILE
ID Number	63450183P67 63-450183P67
Profile Type	PERSON
Name	इमर्सन म्नाङगाग्वा MNANGAGWA EMMERSON DAMBUDZO エマーソン・ムナンガグワ Эммерсон Мнангагва EMMERSON DAMBUDZO MNANGAGWA Էմերսոն Մնանգագվա 에머슨 음낭가과 EMERSONS MNANGAGVA ایمرسن منانگاگوا إمرسون منانغاغوا אמרסון מננגגואה EMMERSON DAMBUDZO MNANGAGWA امرسون منانگاگوا Έμερσον Μανανγκάγκουα MNANGAGWA, EMMERSON DAMBUDZO 埃默森·姆南加古瓦 EMMERSON MNANGAGWA Емерсон Мнангагва Еммерсон Мнангагва एमर्सन नंगाग्वा EMMERSON DAMBUDZO MNANGAGWA Эмерсан Мнангагва EMMERSON MNANQAQVA
First Name	EMMERSON DAMBUDZO EMMERSON EMMERSON DAMBUDZO
Last Name	MNANGAGWA MNANGAGWA MNANGAGWA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1942-09-15 1946-09-15
Birth-Place	ZVISHAVANE ZVISHAVANE, ZIMBABWE
Position	MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (1980-1988) FINANCE MINISTER (1995-1996) MINISTER OF NATIONAL HOUSING AND SOCIAL AMENITIES (2005-2009) PRESIDENT OF ZIMBABWE SPEAKER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2000-2005) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF JUSTICE AND LEGAL AFFAIRS (2013-2017) PRESIDENT OF ZIMBABWA (2017-) MINISTER OF JUSTICE AND LEGAL AFFAIRS (1989-2000) VICE PRESIDENT OF ZIMBABWE (2014-2017) DEFENCE MINISTER OF ZIMBABWE (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-09-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	1 CHANCELLOR AVENUE, HARARE MUNHUMUTAPA BUILDING, CORNER OF SECOND AND SAMORA MACHEL AVENUE, HARARE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF THE REPUBLIC OF ZIMBABWE MINISTER OF DEFENCE. ZANU-PF MEMBER OF GOVERNMENT AND MEMBER OF JOINT OPERATION COMMAND.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513

4 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 18 Country: Canada Entity: Q510523 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6600 End Date: 2013-04-19 Country: Switzerland Entity: Q510523 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 7513 Country: United States Entity: Q510523 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R7M0 Listing Date: 2005-05-25 Country: United States Entity: Q510523 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

3. IRA J AZIZPOUR

Profile Type	PERSON
Name	IRA J AZIZPOUR
First Name	IRA
Middle Name	J
Last Name	AZIZPOUR
Country	UNITED STATES
Birth Date	1942-09-15
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANCHESTER, KY 40962, USA P O BOX 805, MANCHESTER, KY 40962
Topics	DEBARRED ENTITY
Description	UPIN: C40228

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: 2007-07-19 Country: United States Entity: us-fed-excl-ira-j-azizpour-40962-manchester 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: OPM Authority ID: S4MR3PMPX Start Date: 2007-09-12 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-ira-j-azizpour-40962-manchester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3PMPX Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-ira-j-azizpour-40962-manchester 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).

4. JOYCE A FIRTH

Profile Type	PERSON
Name	JOYCE A FIRTH JOYCE A. FIRTH
First Name	JOYCE
Middle Name	A A.
Last Name	FIRTH
Country	UNITED STATES
Birth Date	1942-09-15
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARBERTON, OH 442036650, USA 92 HELEN ST, N W, BARBERTON, OH 44203
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: 2002-03-20 Country: United States Entity: us-fed-excl-joyce-a-firth-44203-barberton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MYMH Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-joyce-a-firth-44203-barberton 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: S4MR3MYMH Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-joyce-a-firth-44203-barberton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RONNIE H MILLER

Profile Type	PERSON
Name	RONNIE H MILLER
First Name	RONNIE
Middle Name	H
Last Name	MILLER
Country	UNITED STATES
Birth Date	1942-09-15
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	447 LIDO WAY NE, SAINT PETERSBURG, FL 33704 SAINT PETERSBURG, FL 33704, 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: 2012-01-19 Country: United States Entity: us-fed-excl-ronnie-h-miller-33704-saint-petersburg 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: S4MR3R93P Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-ronnie-h-miller-33704-saint-petersburg 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: S4MR3R93P Start Date: 2012-02-24 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-ronnie-h-miller-33704-saint-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public