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8 SapherCheck records found for Person 1949 12 15

Alias	Пивовар Ефим Иосифович Ефим Пивовар Ефим Иосифович Пивовар YEFIM IOSIFOVICH PIVOVAR EFIM PIVOVAR JEFIM PIWOWAR Пивовар, Ефим PIVOVAR YEFIM Пивовар Єфим Йосипович
Profile Type	PERSON
Name	YEFIM PIVOVAR PIVOVAR EFIM IOSIFOVICH JEFIM IOSIFOVIč PIVOVAR Пивовар, Ефим Иосифович PYVOVAR YEFYM YOSYPOVYCH JEFIM IOSSIFOWITSCH PIWOWAR Пивовар Єфим Йосипович
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1949-12-15
Birth-Place	MOSCOW
Position	RECTOR президент Російського державного гуманітарного університету
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-03
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PRESIDENT OF RUSSIAN STATE UNIVERSITY FOR THE HUMANITIES. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. RUSSISCH HISTORICUS

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q4362380 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Tam Yiu-chung

Alias	탄야오쭝\ 담요종 譚耀宗 YAOZONG TAN 谭耀宗
Title	GBM, GBS, JP HON
Profile Type	PERSON
Name	탐이우중 TAM, YIU-CHUNG 譚耀宗耀宗譚 TAM YIU-CHUNG 耀宗谭 YIU-CHUNG TAM YIU-CHUNG TAM TAM YIU-CHUNG
First Name	YAOZONG YIU-CHUNG YIU-CHUNG 耀宗
Last Name	譚 TAM 谭 TAN TAM
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1949-12-15
Birth-Place	BRITISH HONG KONG HONG KONG
Position	MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2004-2008) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2008-2012) MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2012-2016) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1988-1991) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1991-1995) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1985-1988) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1998-2000) LEGISLATIVE COUNCIL (MEMBER, 2012-2016) NATIONAL PEOPLE'S CONGRESS DEPUTY MEMBER OF THE PROVISIONAL LEGISLATIVE COUNCIL (1997-1998) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2000-2004)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30969

2 Sanctions

1. 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: 30969 Country: United States Entity: Q7680491 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRH264H Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q7680491 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

3. CLEMENT QUIRKE

Profile Type	PERSON
Name	CLEMENT QUIRKE
First Name	CLEMENT
Last Name	QUIRKE
Country	UNITED STATES
Birth Date	1949-12-15
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	933 E KATHY COURT, VENICE, FL 34293 VENICE, FL 34293, 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: 2016-12-20 Country: United States Entity: us-fed-excl-clement-quirke-34293-venice 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: S4MR5C7D2 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-clement-quirke-34293-venice 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. JANE M HUNTER

Profile Type	PERSON
Name	JANE M. HUNTER JANE M HUNTER
First Name	JANE
Middle Name	M M.
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1949-12-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	122 JOHNSTON AVE, COHOES, NY 12047 COHOES, NY 12047, 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: 2001-08-20 Country: United States Entity: us-fed-excl-jane-m-hunter-12047-cohoes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3N7M3 Start Date: 2001-10-11 Listing Date: 2002-08-02 Country: United States Entity: us-fed-excl-jane-m-hunter-12047-cohoes Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N7M3 Start Date: 2001-08-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jane-m-hunter-12047-cohoes 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).

5. JANE M HUNTER

Profile Type	PERSON
Name	JANE M HUNTER
First Name	JANE
Middle Name	M
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1949-12-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37 2ND STREET, WATERFORD, NY 12188
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: 1993-07-11 Country: United States Entity: us-fed-excl-jane-m-hunter-12188-waterford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MICHELE A WICKHAM

Profile Type	PERSON
Name	MICHELE A WICKHAM
First Name	MICHELE
Middle Name	A
Last Name	WICKHAM
Country	UNITED STATES
Birth Date	1949-12-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Npi Code	1558569343
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAGALIA, CA 95954, USA 14015 DREXEL DR, BOX 1369, MAGALIA, CA 95954
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: 2010-08-19 Country: United States Entity: us-fed-excl-michele-a-wickham-95954-magalia 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: HHS Authority ID: S4MR3QQ9C Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-michele-a-wickham-95954-magalia 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).

7. RICHARD RALPH CONTE

Profile Type	PERSON
Name	RICHARD RALPH CONTE
First Name	RICHARD
Middle Name	RALPH
Last Name	CONTE
Country	UNITED STATES
Birth Date	1949-12-15
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1200 PRISON RD, BX 359, LOVELOCK, NV 89419 LOVELOCK, NV 89419, USA
Topics	DEBARRED ENTITY
Description	UPIN: B52184

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: 2004-04-20 Country: United States Entity: us-fed-excl-richard-ralph-conte-89419-lovelock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MVS3 Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-richard-ralph-conte-89419-lovelock 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: S4MR3MVS3 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-richard-ralph-conte-89419-lovelock Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SERPOUI SUSIE MASTIKIAN

Profile Type	PERSON
Name	SERPOUI SUSIE MASTIKIAN
First Name	SERPOUI
Middle Name	SUSIE
Last Name	MASTIKIAN
Country	UNITED STATES
Birth Date	1949-12-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14856 VALLEY VISTA BLVD, SHERMAN OAKS, CA 91403 SHERMAN OAKS, CA 91403, 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: 2007-06-20 Country: United States Entity: us-fed-excl-serpoui-susie-mastikian-91403-sherman-oaks 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: HHS Authority ID: S4MR3QL3R Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-serpoui-susie-mastikian-91403-sherman-oaks 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: S4MR3QL3R Start Date: 2007-08-13 Listing Date: 2007-09-04 Country: United States Entity: us-fed-excl-serpoui-susie-mastikian-91403-sherman-oaks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public