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2 SapherCheck records found for Person 1948 12 07

Alias	NIKOLLA SHAINOVIQI NIKOLA SAINOVIC Шаинович, Никола NIKOLA SHAINOVIQ Никола Шаиновић
Profile Type	PERSON
Name	NIKOLA SAINOVIC Νίκολα Σαΐνοβιτς نیکولا شاینوویچ ニコラ・シャイノヴィッチ NIKOLA ŠAINOVIć シャイノヴィッチ・ニコラ尼古拉·沙伊诺维奇 Никола Шаинович NIKOLA SAINOVIC نيكولا شينوفيتش Никола Шаиновић SAINOVIC NIKOLA SAINOVIC, NIKOLA
First Name	NIKOLA NIKOLA
Last Name	SAINOVIC SAINOVIC
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1948-12-07
Birth-Place	BOR BOR, REPUBLIC OF SERBIA BOR, SERBIA AND MONTENEGRO
Position	DEPUTY PRIME MINISTER OF SERBIA (1991-1993) MINISTER OF ENERGY AND MINING (1991-1993) PRIME MINISTER OF SERBIA (1993-1994)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	FORMER DEPUTY PRIME MINISTER ユーゴースラヴィア連邦共和国前副首相 EX-FRY DEPUTY PRIME MINISTER; ICTY INDICTEE IN CUSTODY; PRIME MINISTER OF SERBIA FORMER DEPUTY PRIME MINISTER OF THE FEDERAL REPUBLIC OF YUGOSLAVIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7783

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 527 End Date: 2015-04-01 Country: Switzerland Entity: Q1644755 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2002-03-01 Country: Japan Entity: Q1644755 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7783 Country: United States Entity: Q1644755 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PDNB Listing Date: 2005-05-25 Country: United States Entity: Q1644755 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ROBERT IRWIN ORENSTEIN

Profile Type	PERSON
Name	ROBERT IRWIN ORENSTEIN
First Name	ROBERT
Middle Name	IRWIN
Last Name	ORENSTEIN
Country	UNITED STATES
Birth Date	1948-12-07
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	1871596437
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLINE, MA 02446, USA 33 LAWTON STREET, APT B, BROOKLINE, MA 02446
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: 2017-08-20 Country: United States Entity: us-fed-excl-robert-irwin-orenstein-02446-brookline 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: S4MR64R3M Start Date: 2017-11-30 Listing Date: 2017-12-26 Country: United States Entity: us-fed-excl-robert-irwin-orenstein-02446-brookline Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5Y8PN Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-robert-irwin-orenstein-02446-brookline 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).