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7 SapherCheck records found for Person 1942 09 16

Alias	VOVK ANGELINA Ангелина Михайловна Вовк Вовк, Ангелина Михайловна Вовк А. ANGELINA MIKHAYLOVNA VOVK Вовк Ангеліна Вовк Ангеліна Михайлівна Тётя Лина Вовк, Ангелина Вовк Ангелина ANGUéLINA MIKHAILOVNA VOVK Вовк А. М. 안겔리나 미하일로브나 봅크 Тетя Лина Вовк Ангелина Михайловна ANGELINA WOWK Ангеліна Михайлівна Вовк
Profile Type	PERSON
Name	أنجيلينا ميخائيلوفنا فوفك ANGUéLINA VOVK Вовк Ангеліна Михайлівна ANGELINA MICHAYLOVNA VOVK ANGELINA MICHAILOWNA WOWK Ангеліна Вовк VOVK ANHELINA MYKHAILIVNA ANGELINA VOVK Ангелина Вовк 안겔리나 봅크
First Name	ANGELINA
Last Name	VOVK
Nationality	RUSSIA SOVIET UNION
Birth Date	1942-09-16
Birth-Place	TULUN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-27
Modified At	2024-06-19
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	SOVIET ACTRESS

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4113872 Program: 23/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Tadamasa Goto

Alias	Гото, Тадамаса CHYUEI GOTOU 後藤忠正 CHYUEI GOTOU 고토 타다마사
Weak Alias	忠叡 CHUEI CHUEI AJA CHUEI OKNHA 忠叡アジャ
Profile Type	PERSON
Name	تاداماسا غوتو TADAMASA GOTO TADAMASA GOTO Тадамаса Гото 고토 다다마사 TADAMASA GOTō TADAMASA GOTO 忠政後藤後藤忠政忠正後藤 GOTO, TADAMASA
First Name	忠正忠政 TADAMASA TADAMASA CHYUEI
Last Name	GOTO 後藤 GOTOU
Country	CAMBODIA
Nationality	CAMBODIA JAPAN
Birth Date	1942-09-16
Birth-Place	TOKYO, JAPAN EBARA-KU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-02
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16133

2 Sanctions

1. 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: 16133 Country: United States Entity: Q986390 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4Z4Z8 Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: Q986390 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. HARVEY B JACOBS

Profile Type	PERSON
Name	HARVEY B JACOBS HARVEY B. JACOBS
First Name	HARVEY
Middle Name	B B.
Last Name	JACOBS
Country	UNITED STATES
Birth Date	1942-09-16
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11607 FOXGLOVE ROAD, RESTON, VA 22091 RESTON, VA 22091, USA
Topics	DEBARRED ENTITY
Description	UPIN: E63859

2 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: 1978-08-07 Country: United States Entity: us-fed-excl-harvey-b-jacobs-22091-reston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NW7H Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-harvey-b-jacobs-22091-reston Program: NonProcurement 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. JAMES M SCOGGINS

Alias	ROGER LEGARE
Profile Type	PERSON
Name	JAMES M SCOGGINS JAMES M. SCOGGINS
First Name	JAMES
Middle Name	M M.
Last Name	SCOGGINS
Country	UNITED STATES
Birth Date	1942-09-16
Position	OWNER/OPERATOR (HEALTH MAINT ORG)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRADFORD, PA 16701, USA FPC, MCKEAN COUNTY, BRADFORD, PA 16701
Topics	DEBARRED ENTITY

2 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: 1992-02-02 Country: United States Entity: us-fed-excl-james-m-scoggins-16701-bradford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPP1 Start Date: 1992-01-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-m-scoggins-16701-bradford Program: NonProcurement 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).

5. MAHARAJ S BAINS

Profile Type	PERSON
Name	MAHARAJ S BAINS
First Name	MAHARAJ
Middle Name	S
Last Name	BAINS
Country	UNITED STATES
Birth Date	1942-09-16
Position	BUSINESS MANAGER (DOCTOR OWNED ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46236, USA 9271 PROMONTORY CIRCLE, #1, INDIANAPOLIS, IN 46236
Topics	DEBARRED ENTITY

2 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: 2006-06-20 Country: United States Entity: us-fed-excl-maharaj-s-bains-46236-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PXDT Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maharaj-s-bains-46236-indianapolis 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).

6. MELVIN K PISETZNER

Profile Type	PERSON
Name	MELVIN K PISETZNER
First Name	MELVIN
Middle Name	K
Last Name	PISETZNER
Country	UNITED STATES
Birth Date	1942-09-16
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Npi Code	1114932084
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	536 WINTERGREEN WAY, ROCHESTER, NY 14618 ROCHESTER, NY 14618, USA
Topics	DEBARRED ENTITY
Description	UPIN: B76531

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: 2014-10-20 Country: United States Entity: us-fed-excl-melvin-k-pisetzner-14618-rochester 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: S4MR4H7VJ Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-melvin-k-pisetzner-14618-rochester 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 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: S4MR4S52N Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-melvin-k-pisetzner-14618-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

7. SHARRON F CLARK

Profile Type	PERSON
Name	SHARRON F CLARK
First Name	SHARRON
Middle Name	F
Last Name	CLARK
Country	UNITED STATES
Birth Date	1942-09-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT WORTH, TX 76119, USA 6320 HARTMAN RD, FT WORTH, TX 76119
Topics	DEBARRED ENTITY

2 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: 2006-11-20 Country: United States Entity: us-fed-excl-sharron-f-clark-76119-ft-worth 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: S4MR3PX3M Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sharron-f-clark-76119-ft-worth 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).