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4 SapherCheck records found for Person 1948 12 23

Alias	NAROTSCHNIZKAJA NATALIA NAROCHNITSKAYA Наталья Нарочницкая NATALIYA ALEKSEEVNA NAROTCHNITSKAYA NAROCHNITSKAIA NATALIIA Нарочницька Наталія Олексіївна Нарочницкая, Наталия Наталия Нарочницкая Нарочницкая Наталия Алексеевна NATALIJA NAROTSCHNIZKAJA Нарочницкая Нарочницкая Н. NATàLIA ALEKSéIEVNA NAROTXíNSKAIA Нарочницкая Н. А. Наталия Алексеевна Нарочницкая
Inn-Code	772814512291
Profile Type	PERSON
Name	ナタリア・ナロチュニツカヤ NAROCHNYTSKA NATALIIA OLEKSIYIVNA NATALYA NAROCHNITSKAYA 娜塔莉亞·阿列克謝耶夫娜·納羅欽茨卡婭 NAROCHNITSKAYA NATALIA ALEKSEEVNA NATALIJA ALEXEJEVNA NAROčNICKá NATALIJA ALEKSEEVNA NAROčNICKAJA Нарочницька Наталія Олексіївна NATAL'JA NAROTšNITSKAJA NATALIJA NAROTšNITSKAJA ნატალია ნაროჩნიცკაია NATALIJA ALEXEJEWNA NAROTSCHNIZKAJA NATàLIA NAROTXíNSKAIA НАТАЛИЯ АЛЕКСЕЕВНА НАРОЧНИЦКАЯ Наталија Нарочницка NATALIA NAROTCHNITSKAïA Нарочницкая, Наталия Алексеевна NATALIJA NAROCSNYICKAJA
First Name	НАТАЛИЯ NATALIYA
Last Name	НАРОЧНИЦКАЯ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1948-12-23
Birth-Place	MOSCOW
Position	MEMBER OF THE STATE DUMA (2003-2007) PRESIDENTIAL PROXIES IN ELECTIONS REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2004-2008) Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2022-10-13
Modified At	2024-10-15
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN HISTORIAN, POLITICIAN AND DIPLOMAT AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: PRESIDENT OF THE FOUNDATION FOR THE STUDY OF HISTORICAL PERSPECTIVE, MEMBER OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION. ---- THE FOUNDATION FOR THE STUDY OF HISTORICAL PERSPECTIVE IS A PRO-GOVERNMENT ORGANIZATION CREATED WITH THE AIM OF PSEUDO-HISTORICALLY SUBSTANTIATING THE THESES OF RUSSIAN PROPAGANDA AND PROMOTING ITS NARRATIVES. THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION IS A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE. MEMBER OF THE BOARD OF TRUSTEES OF THE “FUND FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD.” MEMBER OF THE INTER-COUNCIL PRESENCE OF THE RUSSIAN ORTHODOX CHURCH. MEMBER OF THE COMMISSION FOR HISTORICAL EDUCATION UNDER THE PRESIDENT OF RUSSIA. PREVIOUSLY: DEPUTY OF THE STATE DUMA OF THE RUSSIAN FEDERATION. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q275585 Program: 4/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: active

2. BARIMA A AFRANE

Profile Type	PERSON
Name	BARIMA A. AFRANE BARIMA A AFRANE
First Name	BARIMA
Middle Name	A A.
Last Name	AFRANE
Country	UNITED STATES
Birth Date	1948-12-23
Position	PSYCHOLOGY (PSYCHOLOGIC 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	361 SWORD WAY COURT, BOLINGBROOK, IL 60440 BOLINGBROOK, IL 60440, 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: 1996-11-17 Country: United States Entity: us-fed-excl-barima-a-afrane-60440-bolingbrook 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: HHS Authority ID: S4MR3P3Y6 Start Date: 1996-11-17 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-barima-a-afrane-60440-bolingbrook 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: S4MR3P3Y6 Start Date: 1997-01-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barima-a-afrane-60440-bolingbrook Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. CAMILLE FROSOLONE

Profile Type	PERSON
Name	CAMILLE FROSOLONE
First Name	CAMILLE
Last Name	FROSOLONE
Country	UNITED STATES
Birth Date	1948-12-23
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GUILFORD, CT 06437, USA 601 LAKE DRIVE, GUILFORD, CT 06437
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: 2001-09-20 Country: United States Entity: us-fed-excl-camille-frosolone-06437-guilford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QLKY Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: us-fed-excl-camille-frosolone-06437-guilford 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: S4MR3QLKY Start Date: 2001-11-19 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-camille-frosolone-06437-guilford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ETTA M IRVIN

Profile Type	PERSON
Name	ETTA M IRVIN ETTA M. IRVIN
First Name	ETTA
Middle Name	M M.
Last Name	IRVIN
Country	UNITED STATES
Birth Date	1948-12-23
Position	OWNER/OPERATOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7006, FCI, MARIANNA, FL 32447 MARIANNA, FL 324477006, 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: 2001-05-20 Country: United States Entity: us-fed-excl-etta-m-irvin-32447-marianna 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: S4MR3N95G Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-etta-m-irvin-32447-marianna 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: S4MR3N95G Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-etta-m-irvin-32447-marianna 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).