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4 SapherCheck records found for Person 1948 01 10

Alias	Игнатьев, Сергей Игнатьев Сергей Михайлович SERGUEI MIJAILOVICH IGNATIEV 謝爾蓋·米哈伊洛維奇·伊格納季耶夫 Игнатьев, Сергей Михайлович Игнатьев С. Ігнатьєв Сергій Михайлович Игнатьев С. М. セルゲイ・イグナチェフ IGNATIEV SERGEY Серге́й Михайлович Игнатьев Сергей Михайлович Игнатьев
Inn-Code	771700353110
Profile Type	PERSON
Name	Սերգեյ Իգնատև SERGEY MIKHAYLOVICH IGNATYEV SERGEY İQNATYEV Сергей Игнатьев SERGEY MICHAYLOVITSJ IGNATEV IHNATIEV SERHII MYKHAILOVYCH 谢尔盖·米哈伊洛维奇·伊格纳季耶夫 Ігнатьєв Сергій Михайлович SERGUéI MIJáILOVICH IGNáTIEV SERGEI MICHAILOWITSCH IGNATJEW סרגיי איגנאטייב IGNATIEV SERGEY MIKHAILOVICH
First Name	SERGEY
Last Name	IGNATYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1948-01-10
Birth-Place	SAINT PETERSBURG
Position	Низкий приоритет LOW PRIORITY член ради директорів Центрального Банку Російської Федерації (перебував на посаді до 31 березня 2022 року) PRESIDENT OF THE CENTRAL BANK OF RUSSIA (2002-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-13
Modified At	2024-10-12
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, м. Ленінград
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECLASSIFIED FROM THE CATEGORY: CENTRAL BANK EMPLOYEES, BOARD MEMBERS FORMER MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. RUSSIAN BANKER-POLITICIAN

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: Q2376226 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. CAROLYN V CLAEYS

Profile Type	PERSON
Name	CAROLYN V CLAEYS
First Name	CAROLYN
Middle Name	V
Last Name	CLAEYS
Country	UNITED STATES
Birth Date	1948-01-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA CRUZ, CA 95060, USA 1114 PACIFIC AVE, #401, SANTA CRUZ, CA 95060
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: 2008-03-20 Country: United States Entity: us-fed-excl-carolyn-v-claeys-95060-santa-cruz 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: S4MR3PXHR Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-carolyn-v-claeys-95060-santa-cruz 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. GURURAKHA S KHALSA

Alias	IAN WOODBERRY
Profile Type	PERSON
Name	GURURAKHA S KHALSA GURURAKHA S. KHALSA
First Name	GURURAKHA
Middle Name	S. S
Last Name	KHALSA
Country	UNITED STATES
Birth Date	1948-01-10
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KANSAS CITY, MO 64111, USA 3640 WALNUT ST, KANSAS CITY, MO 64111
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: 1998-04-20 Country: United States Entity: us-fed-excl-gururakha-s-khalsa-64111-kansas-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QPV0 Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-gururakha-s-khalsa-64111-kansas-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: S4MR3QPV0 Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: us-fed-excl-gururakha-s-khalsa-64111-kansas-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).

4. JERRY WAYNE SHEFFIELD

Profile Type	PERSON
Name	JERRY WAYNE SHEFFIELD
First Name	JERRY
Middle Name	WAYNE
Last Name	SHEFFIELD
Country	UNITED STATES
Birth Date	1948-01-10
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	329 GREENLEAF DR, BIRMINGHAM, AL 35214 BIRMINGHAM, AL 35214, USA
Topics	DEBARRED ENTITY
Description	UPIN: B64237

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: 1998-12-20 Country: United States Entity: us-fed-excl-jerry-wayne-sheffield-35214-birmingham 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: S4MR3QVVY Start Date: 1998-12-20 Listing Date: 1999-02-11 Country: United States Entity: us-fed-excl-jerry-wayne-sheffield-35214-birmingham 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: S4MR3QVVY Start Date: 1999-03-15 Listing Date: 1999-04-28 Country: United States Entity: us-fed-excl-jerry-wayne-sheffield-35214-birmingham Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public