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4 SapherCheck records found for Person 1948 07 19

Alias	Владимир Григорьевич ГУРБИЧ ГУРБИЧ Владимир Григорьевич
Profile Type	PERSON
Name	GURBICH VLADIMIR GRIGORIEVICH Владимир Григорьевич ГУРБИЧ VLADIMIR GRIGORIEVICH GURBICH VLADIMIR GURBITš VLADIMIR GURBIč
First Name	VLADIMIR Владимир VLADIMIR GRIGORIEVICH
Middle Name	Григорьевич GRIGORIEVICH
Last Name	GURBITš GURBICH ГУРБИЧ GURBIč GURBICH
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1948-07-19
Birth-Place	KAZAKHSTAN, KARAGANDA KAZAKHSTAN, KARAGANDA KARAGANDA : KAZAKHSTAN KARAGANDA, EX-URSS
Position	DIRECTEUR GéNéRAL DE JSC NPO PRZ GENERAL DIRECTOR OF JSC NPO PRZ
First Seen	2024-06-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VLADIMIR GURBICH EST LE DIRECTEUR GéNéRAL DE LA JOINT STOCK COMPANY (JSC) NPO PRZ. JSC NPO PRZ FAIT PARTIE DU GROUPE ALMAZ ANTEY. JSC NPO PRZ FABRIQUE, RéPARE ET MODERNISE DES éQUIPEMENTS RADAR POUR LES TROUPES DE DéFENSE AéRIENNE; POUR UN CERTAIN NOMBRE DE PRODUITS, ELLE EST LE SEUL FABRICANT. AVEC SES PARTENAIRES, ELLE PRODUIT DES SYSTèMES ET STATIONS RADAR, DES SYSTèMES D'ANTENNES ET DES éQUIPEMENTS RADAR DE DIFFéRENTS TYPES UTILISéS PAR LES FORCES ARMéES RUSSES DANS LE CADRE DE LEUR GUERRE D'AGRESSION MENéE CONTRE L'UKRAINE. PAR CONSéQUENT, VLADIMIR GURBICH APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IL EST AUSSI ASSOCIé à JSC NPO PRZ. FUNCTION: GENERAL DIRECTOR OF JSC NPO PRZ VLADIMIR GURBICH IS THE GENERAL DIRECTOR OF JOINT STOCK COMPANY (JSC) NPO PRZ. JSC NPO PRZ IS PART OF THE ALMAZ-ANTEY CONCERN. JSC NPO PRZ MANUFACTURES, REPAIRS AND MODERNISES RADAR EQUIPMENT FOR AIR DEFENCE TROOPS, AND FOR A NUMBER OF PRODUCTS IT IS THE ONLY MANUFACTURER. TOGETHER WITH PARTNERS, IT PRODUCES RADAR SYSTEMS AND STATIONS, ANTENNA SYSTEMS AND RADAR EQUIPMENT OF VARIOUS TYPES IN USE BY THE RUSSIAN ARMED FORCES IN THEIR WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, VLADIMIR GURBICH IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC NPO PRZ.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7484

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11639.71 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75831 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11639.71 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Gurbich est le directeur général de la Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ fait partie du groupe Almaz Antey. JSC NPO PRZ fabrique, répare et modernise des équipements radar pour les troupes de défense aérienne; pour un certain nombre de produits, elle est le seul fabricant. Avec ses partenaires, elle produit des systèmes et stations radar, des systèmes d'antennes et des équipements radar de différents types utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Vladimir Gurbich apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC NPO PRZ. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fLr8iHzUeNQLDPx43LyiUQ Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Vladimir Gurbich est le directeur général de la Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ fait partie du groupe Almaz Antey. JSC NPO PRZ fabrique, répare et modernise des équipements radar pour les troupes de défense aérienne; pour un certain nombre de produits, elle est le seul fabricant. Avec ses partenaires, elle produit des systèmes et stations radar, des systèmes d'antennes et des équipements radar de différents types utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Vladimir Gurbich apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC NPO PRZ. Source URL: https://geldefonds.gouv.mc/

2. LONNIE WALKER

Profile Type	PERSON
Name	LONNIE WALKER
First Name	LONNIE
Last Name	WALKER
Country	UNITED STATES
Birth Date	1948-07-19
Position	DME - POWER VEHICLES (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTGOMERY, AL 36112, USA MAXWELL AFB, #09816-043, MONTGOMERY, AL 36112
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: 2012-12-20 Country: United States Entity: us-fed-excl-lonnie-walker-36112-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4G344 Start Date: 2013-01-28 Listing Date: 2014-07-28 Country: United States Entity: us-fed-excl-lonnie-walker-36112-montgomery Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.

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: S4MR479P4 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-lonnie-walker-36112-montgomery 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. MARIA BARRAZA

Profile Type	PERSON
Name	MARIA BARRAZA
First Name	MARIA
Last Name	BARRAZA
Country	UNITED STATES
Birth Date	1948-07-19
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	810 DESERT STORM ST, APT 103, LAS VEGAS, NV 89110
Topics	DEBARRED ENTITY

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: 2009-01-20 Country: United States Entity: us-fed-excl-maria-barraza-89110-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. THOMAS HENRY SCOTT

Profile Type	PERSON
Name	THOMAS HENRY SCOTT
First Name	THOMAS
Middle Name	HENRY
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1948-07-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODBINE, GA 31569, USA 13424 HIGHWAY 17 NORTH, WOODBINE, GA 31569
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: 2006-05-18 Country: United States Entity: us-fed-excl-thomas-henry-scott-31569-woodbine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P953 Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-thomas-henry-scott-31569-woodbine 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).