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5 SapherCheck records found for Person 1947 06 29

1. Valery Pavlinovich SHANTSEV

Alias	Валерий Павлинович Шанцев Категория:Валерий Шанцев Шанцев, Валерий Шанцев 瓦列里·帕夫林诺维奇·尚采夫 Валерий Шанцев Шанцев, Валерий Павлинович VALERY PAVLINOVICH SHANTSEV Шанцев В. П. Шанцев В. Шанцев Валерий Павлинович
Profile Type	PERSON
Name	Валерий Павлинович Шанцев VALERIY PAVLINOVITSJ SJANTSEV ヴァレリー・シャンツェフ瓦列里·尚采夫 VALERY SHANTSEV SHANTSEV VALERY PAVLINOVICH VALERY PAVLINOVICH SHANTSEV
First Name	VALERY
Last Name	SHANTSEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-06-29
Birth-Place	SUSANINO, KOSTROMA OBLAST KOSTROMA OBLAST SUSANINO, KOSTROMA OBLAST RUSSIA
Position	GOVERNOR OF NIZHNY NOVGOROD OBLAST (2005-2017) MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1863 Start Date: 2023-05-18 Modified At: 2023-05-22 Country: United Kingdom Entity: Q2371582 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1863 Start Date: 2023-05-18 Modified At: 2023-05-22 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q2371582 Program: Russia Provisions: Asset freeze Reason: Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. BARBARA WONG

Profile Type	PERSON
Name	BARBARA WONG
First Name	BARBARA
Last Name	WONG
Country	UNITED STATES
Birth Date	1947-06-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78746, USA 3500 N CAPITAL OF TX HWY, APT, AUSTIN, TX 78746
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: 2013-12-19 Country: United States Entity: us-fed-excl-barbara-wong-78746-austin 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: S4MR4CF35 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-barbara-wong-78746-austin 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. RUTH LEWSHENIA KOPP

Profile Type	PERSON
Name	RUTH LEWSHENIA KOPP
First Name	RUTH
Middle Name	LEWSHENIA
Last Name	KOPP
Country	UNITED STATES
Birth Date	1947-06-29
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEKIN, IL 615544220, USA 328 S 4TH STREET, PEKIN, IL 61554
Topics	DEBARRED ENTITY
Description	UPIN: D09829

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: 2003-04-20 Country: United States Entity: us-fed-excl-ruth-lewshenia-kopp-61554-pekin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3N522 Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-ruth-lewshenia-kopp-61554-pekin 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. RUTH LEWSRENIA KOPP

Profile Type	PERSON
Name	RUTH LEWSRENIA KOPP
First Name	RUTH
Middle Name	LEWSRENIA
Last Name	KOPP
Country	UNITED STATES
Birth Date	1947-06-29
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5414 WEST MCDOWELL RD, EDELSTEIN, IL 61526
Topics	DEBARRED ENTITY
Description	UPIN: D09829

1 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: 2005-04-20 Country: United States Entity: us-fed-excl-ruth-lewsrenia-kopp-61526-edelstein Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. TRUDY A MCGINN

Profile Type	PERSON
Name	TRUDY A. MCGINN TRUDY A MCGINN
First Name	TRUDY
Middle Name	A A.
Last Name	MCGINN
Country	UNITED STATES
Birth Date	1947-06-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	821 GLENVIEW LANE, TRAVERSE CITY, MI 49684 TRAVERSE CITY, MI 49684, 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: 1997-04-28 Country: United States Entity: us-fed-excl-trudy-a-mcginn-49684-traverse-city 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: S4MR3NRG9 Start Date: 1997-08-14 Listing Date: 1997-09-04 Country: United States Entity: us-fed-excl-trudy-a-mcginn-49684-traverse-city 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: S4MR3NRG9 Start Date: 1997-04-28 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-trudy-a-mcginn-49684-traverse-city 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).