Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1945 11 18

Alias	JEWGIENIJ ALEKSIEJEWICZ MUROW Муров Євген Олексійович EVGENY MUROV MUROV ALEXSEVEVICH YEVGENY ALEKSEYEVICH MUROV YEVGENY MUROV YEVGENIY MUROV YEVGENY MUROV MUROV YEVGENIY EVGENY MUROV Муров Евгений Алексеевич YEVGENIY MUROV Евгений Муров Муров, Евгений Алексеевич
Profile Type	PERSON
Name	MUROV EVGENY ALEKSEEVICH MUROV, EVGENIY ALEKSEYEVICH Муров Євген Олексійович 叶夫根尼·穆罗夫 EVGENIY ALEKSEYEVICH MUROV エフゲニー・ムロフ EVGENY MUROV EVGENIY ALEKSEEVITSJ MOEROV EVGENIY ALEKSEYEVICH MUROV MUROV YEVHEN OLEKSIIOVYCH Евгений Алексеевич Муров יבגני מורוב JEWGIENIJ MUROW
First Name	YEVGENIY EVGENY EVGENIY YEVGENY EVGENIY ALEKSEYEVICH
Middle Name	ALEKSEYEVICH
Last Name	MUROV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1945-11-18
Birth-Place	м. Звенигород, Московська область ZVENIGOROD ZVENIGOROD, MOSCOW, RUSSIA Російська Федерація, Московська область, м. Звенигород
Position	TOP MANAGEMENT OF STATE OWNED COMPANIES генерал армії директор Федеральної служби охорони DIRECTOR OF THE FEDERAL PROTECTIVE SERVICE OF THE RUSSIAN FEDERATION; ARMY GENERAL Руководители госкомпаний
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-05-02
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC ZARUBEZHNEFT RUSSIAN MILITARY PERSONNEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16733

4 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: 16733 Country: United States Entity: Q4308139 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) 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 and/or 589.209

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4308139 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. 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: Q4308139 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MR4DYJG Listing Date: 2014-05-02 Country: United States Entity: Q4308139 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

2. Mahinda Rajapaksa

Alias	PERCY MAHENDRA RAJAPAKSA Махінда Раджапакса 马欣达·拉贾帕克塞 MAHINDA RADžAPAKSE মহিন্দ রাজাপক্ষ MAHINDA RADžAPAKSA Μαχίντα Ραγιαπάκσε മഹിന്ദ രാജപക്‌സെ 마힌다 라자팍사 Раджапаксе Махинда Раджапаксе مہندا راجا پکشے RAJAPAKSA DON PERCY MAHENDRA RAJAPAKSA 拉贾帕克萨，马欣达 மகிந்த ராசபக்ச Μαχίντα Ρατζαπάκσα PERCY MAHINDA RAJAPAKSA 马欣达·拉贾帕克萨 Махінда Раджапаксэ Раджапаксе М. ਮਹਿੰਦਾ ਰਾਜਪਕਸ਼ੇ महिन्दा राजपक्षे మహీంద రాజపక్స MAHINDA RAJAPAKSA Раджапаксе Махинда მაჰინდა რაჯაპაკსე ಮಹಿಂದಾ ರಾಜಪಕ್ಸೆ マヒンダ・ラジャパクセ MAHINDA RAJAPAKSE ماهیندا راجاپاکسا MAHINDA RADZSAPAKSZA මහින්ද රාජපක්ෂ Махинда Раджапакса MAHINDA ماهيندا راجاباكشا מהינדה ראג'פקסה Раджапакса, Махинда RAJAPASKA महेन्द्र राजपक्षे महिन्दा राजपाक्ष महिंद राजपक्ष MAHINDA RAJAPASKA MAHENDRA RāJAPAKṣE マヒンダ・ラジャパクサ MR
Profile Type	PERSON
Name	Махінда Раджапакса Մահինդա Ռաջապաքսա MAHINDA RADžAPAKSA Μαχίντα Ραγιαπάκσε 마힌다 라자팍사 马欣达·拉贾帕克萨 Махінда Раджапаксэ महिन्दा राजपक्षे MAHINDA RAJAPAKSA მაჰინდა რაჯაპაკსე マヒンダ・ラージャパクサ ಮಹಿಂದಾ ರಾಜಪಕ್ಸೆ MAHINDA RAJAPAKSE ماهیندا راجاپاکسا MAHINDA RADZSAPAKSZA Махинда Раджапакса مہند راج پکش ماهيندا راجاباكشا מהינדה ראג'פקסה MAHINDA RAJAPAKSA महिन्दा राजपाक्ष Махинда Раџапакса MAHINDA RACAPAKSA
First Name	MAHINDA
Last Name	RAJAPAKSA
Country	SRI LANKA
Nationality	SRI LANKA
Birth Date	1945-11-18
Birth-Place	WEERAKETIYA
Position	MINISTER OF URBAN DEVELOPMENT & HOUSING (2020-2022) MINISTER OF FINANCE OF SRI LANKA (2005-2015) PRIME MINISTER OF SRI LANKA (2018-2018) COMMONWEALTH CHAIRPERSON-IN-OFFICE (2013-2015) MEMBER OF THE PARLIAMENT OF SRI LANKA (1989-2005) MINISTER OF FISHERIES (1997-2001) PRIME MINISTER OF SRI LANKA (2004-2005) MEMBER OF THE PARLIAMENT OF SRI LANKA (2015-) MINISTER OF BUDDHASASANA, RELIGIOUS & CULTURAL AFFAIRS (2020-2022) PARLIAMENT (MEMBER, 2015-) PRESIDENT OF SRI LANKA (2005-2015) PRIME MINISTER OF SRI LANKA (2019-2022) MEMBER OF THE PARLIAMENT OF SRI LANKA (1970-1977) MINISTER OF DEFENCE (2005-2015) MINISTER OF ECONOMIC POLICIES & PLAN IMPLEMENTATION (2020-2022) LEADER OF THE OPPOSITION (2002-2004)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-09-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF SRI LANKA FROM 2005 TO 2015

1 Sanctions

1. Sanction Caption: Sri Lanka

Sanction Caption	Sri Lanka
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: 4 Country: Canada Entity: Q57338 Program: Sri Lanka Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. MARGARET A LOWE

Profile Type	PERSON
Name	MARGARET A LOWE MARGARET A. LOWE
First Name	MARGARET
Middle Name	A A.
Last Name	LOWE
Country	UNITED STATES
Birth Date	1945-11-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	NAUVOO, IL 62354, USA P O BOX 525, NAUVOO, IL 62354
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: 1995-11-14 Country: United States Entity: us-fed-excl-margaret-a-lowe-62354-nauvoo 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: S4MR658VJ Start Date: 1996-01-16 Listing Date: 2018-01-11 Country: United States Entity: us-fed-excl-margaret-a-lowe-62354-nauvoo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

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: S4MR3QYHP Start Date: 1996-01-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-margaret-a-lowe-62354-nauvoo 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).