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4 SapherCheck records found for Person 1948 07 02

1. Petr Pimashkov

Alias	Пимашков Пімашков Петро Іванович Петр Иванович Пимашков Пимашков, Пётр Пётр Пимашков Пимашков, Пётр Иванович Петр Пимашков Пимашков, Петр Иванович Пимашков Пётр Иванович Пимашков Петр Иванович PJOTR IVANOVITSJ PIMASJKOV Пимашков, Петр PYOTR IVANOVICH PIMASHKOV Пётр Иванович Пимашков
Profile Type	PERSON
Name	Пімашков Петро Іванович بيوتر بيماشكوف PETR PIMASHKOV PIMASHKOV PETRO IVANOVYCH Пимашков Петр Иванович PJOTR IVANOVITSJ PIMASJKOV Пётр Иванович Пимашков
First Name	PYOTR
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1948-07-02 1948-06-02
Birth-Place	с. Бовки, Биховський район, Могилівська область, Білоруська РСР BOŭKI с. Бовки, Биховський район, Могілівська область, Білоруська РСР
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-03
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ECONOMIST

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4362893 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4362893 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. DONNA J MARSHALL

Profile Type	PERSON
Name	DONNA J MARSHALL
First Name	DONNA
Middle Name	J
Last Name	MARSHALL
Country	UNITED STATES
Birth Date	1948-07-02
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON, MA 03858, USA 9 BEAR HILL ROAD, NEWTON, MA 03858
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: 2004-11-18 Country: United States Entity: us-fed-excl-donna-j-marshall-03858-newton 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: S4MR3PLGX Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donna-j-marshall-03858-newton 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: S4MR3PD0V Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-donna-j-marshall-03858-newton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ELIZABETH ZIMMERLY

Profile Type	PERSON
Name	ELIZABETH ZIMMERLY
First Name	ELIZABETH
Last Name	ZIMMERLY
Country	UNITED STATES
Birth Date	1948-07-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	910 E OLD WILLOW RD, APT 112, PROSPECT HEIGHTS, IL 60070 PROSPECT HEIGHTS, IL 60070, USA
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: 2016-10-20 Country: United States Entity: us-fed-excl-elizabeth-zimmerly-60070-prospect-heights 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: S4MR55ZZK Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-elizabeth-zimmerly-60070-prospect-heights 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).

4. SHIRLEY ANN CARPENTER

Profile Type	PERSON
Name	SHIRLEY ANN CARPENTER
First Name	SHIRLEY
Middle Name	ANN
Last Name	CARPENTER
Country	UNITED STATES
Birth Date	1948-07-02
Position	EMPLOYEE (DENTAL PRACTICE)
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	ROUTE 4, BOX 67, HOLDENVILLE, OK 74848 HOLDENVILLE, OK 74848, USA
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: 1992-02-03 Country: United States Entity: us-fed-excl-shirley-ann-carpenter-74848-holdenville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QFJ3 Start Date: 1992-01-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-shirley-ann-carpenter-74848-holdenville Program: NonProcurement 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).