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7 SapherCheck records found for Person 1944 12 09

Alias	Пиотровский М. Пиотровский М. Б. PIOTROVSKIJ М. Б. Пиотровский Пиотровский, Михаил ميخائيل پيوتروڤسكي MICHAIL BORISOVIč PIOTROVSKIJ MIHAIL BORISOVIç PIOTROVSKI Михаил Борисович Пиотровский Пиотровский, Михаил Борисович MIKHAIL PIOTROVSKY MIKHAIL BORISOVICH PIOTROVSKY MIKHAIL BORISOVIč PIOTROVSKY MICHAIL PIOTROVSKY MICHAIL BORISSOWITSCH PJOTROWSKI Пиотровский М.Б. MICHAIL PIOTROWSKI Пиотровский Михаил Борисович MIKHAIL BORISOVICH PIOTROVSKY MICHAIL PJOTROWSKI Міхаіл Піятроўскі
Profile Type	PERSON
Name	MICHAIL BORISSOWITSCH PIOTROWSKI ميخائيل بيوتروفسكي MIHHAIL PIOTROVSKI MICHAIL BORISOVIč PIOTROVSKIJ ミハイル・ピオトロフスキー Міхаіл Барысавіч Піятроўскі MICHAIL PIOTROVSKIJ MIHAIL PIOTROVSKI میخائیل پیوتروفسکی MICHAIł PIOTROWSKI מיכאיל פיוטרובסקי MIKHAIL PIOTROVSKY MIKHAIL BORISOVICH PIOTROVSKY Միխայիլ Պիոտրովսկի MIKHAïL PIOTROVSKI Михаил Пиотровский PIOTROVSKY MIKHAIL BORISOVICH მიხეილ პიოტროვსკი
First Name	MIKHAIL BORISOVICH MIKHAIL
Last Name	Пиотровский PIOTROVSKY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1944-12-09
Birth-Place	YEREVAN
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-13
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA ACF LIST OF WAR ENABLERS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. RUSSIAN ORIENTALIST AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: GENERAL DIRECTOR OF THE FEDERAL STATE BUDGETARY INSTITUTION OF CULTURE "STATE HERMITAGE", PRESIDENT OF THE "UNION OF MUSEUMS OF RUSSIA". ---- MEMBER OF THE COUNCIL FOR THE PRESERVATION OF CULTURAL HERITAGE UNDER THE GOVERNMENT OF ST. PETERSBURG. MEMBER OF THE PUBLIC COUNCIL UNDER ROSSOTRUDNICHESTVO. MEMBER OF THE PUBLIC COUNCIL OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA FOR ST. PETERSBURG AND THE LENINGRAD REGION. PUBLICLY SUPPORTED THE AGGRESSIVE WAR AGAINST UKRAINE AND THE ACTIONS OF VLADIMIR PUTIN'S REGIME

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1292 Country: Canada Entity: Q2280388 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Tadashi Irie

Alias	Ириэ, Тадаси 入江禎 이리에 타다시
Profile Type	PERSON
Name	IRIE, TADASHI 入江禎 이리에 다다시 TADASHI IRIE تاداشي إير Тадаси Ириэ TADASHI IRIE TADASHI IRIE
First Name	TADASHI TADASHI
Last Name	IRIE IRIE
Nationality	JAPAN
Birth Date	1944-12-09
Birth-Place	UWAJIMA UWAJIMA, EHIME, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-12-20
Modified At	2024-01-09
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16414

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: 16414 Country: United States Entity: Q925673 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: S4MR4CFHZ Listing Date: 2013-12-20 Country: United States Entity: Q925673 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. MARIO ROBERTO GARCIA CATALAN

Profile Type	PERSON
Name	MARIO ROBERTO GARCIA CATALAN
First Name	MARIO ROBERTO
Last Name	GARCIA CATALAN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1944-12-09
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2845

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/2845 Country: Guatemala Entity: interpol-red-2016-2845 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad y Desaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JEANNE KAY TANKERSLEY

Profile Type	PERSON
Name	JEANNE KAY TANKERSLEY
First Name	JEANNE
Middle Name	KAY
Last Name	TANKERSLEY
Country	UNITED STATES
Birth Date	1944-12-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	509 S HAWTHORNE ST, SAPULPA, OK 74066 SAPULPA, OK 740663863, 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: 2002-08-20 Country: United States Entity: us-fed-excl-jeanne-kay-tankersley-74066-sapulpa 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: S4MR3QTR3 Start Date: 2002-10-17 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-jeanne-kay-tankersley-74066-sapulpa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QTR3 Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-jeanne-kay-tankersley-74066-sapulpa 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).

5. JULIE EMERSON

Profile Type	PERSON
Name	JULIE EMERSON
First Name	JULIE
Last Name	EMERSON
Country	UNITED STATES
Birth Date	1944-12-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN PEDRO, CA 90713, USA 434 1/2 W 21ST STREET, SAN PEDRO, CA 90713
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: 2011-04-20 Country: United States Entity: us-fed-excl-julie-emerson-90713-san-pedro 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: S4MR3RCPQ Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-julie-emerson-90713-san-pedro 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. LLOYD J THOMAS

Profile Type	PERSON
Name	LLOYD J THOMAS
First Name	LLOYD
Middle Name	J
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1944-12-09
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-02-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEARFIELD, UT 84015, USA 1728 N 865, W, CLEARFIELD, UT 84015
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: 2021-02-18 Country: United States Entity: us-fed-excl-lloyd-j-thomas-84015-clearfield 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: S4MRG5L1M Start Date: 2021-03-30 Listing Date: 2021-04-28 Country: United States Entity: us-fed-excl-lloyd-j-thomas-84015-clearfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MRG5L1M Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-lloyd-j-thomas-84015-clearfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RICHARD TYSON

Profile Type	PERSON
Name	RICHARD TYSON
First Name	RICHARD
Last Name	TYSON
Country	UNITED STATES
Birth Date	1944-12-09
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARKLAND, FL 33067, USA 6801 E CYPRESSHEAD DR, PARKLAND, FL 33067
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: 2001-09-20 Country: United States Entity: us-fed-excl-richard-tyson-33067-parkland 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: S4MR3N0KB Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-richard-tyson-33067-parkland 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: S4MR3N0KB Start Date: 2001-11-19 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-richard-tyson-33067-parkland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public