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3 SapherCheck records found for Person 1947 01 18

1. Kraft Yakob Solomonovych

Alias	Крафт Якоб Соломонович KRAFT YAKOB
Inn-Code	782505027897
Profile Type	PERSON
Name	KRAFT YAKOB SOLOMONOVYCH Крафт Якоб Соломонович ЯКОБ СОЛОМОНОВИЧ КРАФТ
First Name	ЯКОБ
Last Name	КРАФТ
Nationality	RUSSIA
Birth Date	1947-01-18
Birth-Place	Російська Федерація, м. Новий Уренгой
Position	генеральний директор акціонерного товариства «Ямальська залізнична компанія»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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-Dnc5jjoBSoiispt3xeKvoC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. DANIEL OSCAR CHERUTTI

Profile Type	PERSON
Name	DANIEL OSCAR CHERUTTI
First Name	DANIEL OSCAR
Last Name	CHERUTTI
Country	ARGENTINA
Nationality	ITALY ARGENTINA
Birth Date	1947-01-18
Birth-Place	CAÑUELAS, PROVINCIA DE BUENOS AIRES
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/2022-85800

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: 2022/85800 Country: Argentina Entity: interpol-red-2022-85800 Program: Red Notice Reason: EN CALIDAD DE AUTOR, PRIVACIÓN ILEGAL DE LA LIBERTAD DE UN TOTAL DE CIENTO OCHO (108) PERSONAS, PRIVACIÓN ILEGAL DE LA LIBERTAD AGRAVADA –POR SU DURACIÓN DE MÁS DE UN MES- DE SIETE (7) PERSONAS, APLICACIÓN DE TORMENTOS RESPECTO DE CIENTO CUATRO (104) PERSONAS Y SUSTRACCIÓN DE MENORES RESPECTO DE DOS (2) PERSONAS; Y COMPLEMENTARIAMENTE, SE LE ATRIBUYE LA COMISIÓN EN CALIDAD DE CÓMPLICE PRIMARIO, DEL HOMICIDIO AGRAVADO DE DIECINUEVE (19) PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KATHLEEN SISK

Profile Type	PERSON
Name	KATHLEEN SISK
First Name	KATHLEEN
Last Name	SISK
Country	UNITED STATES
Birth Date	1947-01-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1920 COUNTY RD, 6 N W, WESTHOPE, ND 58793 WESTHOPE, ND 58793, 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: 2002-07-18 Country: United States Entity: us-fed-excl-kathleen-sisk-58793-westhope 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: S4MR3N2KL Start Date: 2002-09-23 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-kathleen-sisk-58793-westhope 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: S4MR3N2KL Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-kathleen-sisk-58793-westhope 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).