Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1949 12 31

Alias	ALINKHAN TOKHTAKHOUNOV Тохтахунов ALIM-JEAN TOKHTAKHOUNOV TOCHTACHUNOV Тахтахунов Алимжан Урсулович OLIMJON TOHTAHUNOV ALIMZAN TOKHTAKHUNOV ALIMZHAN TOKHTAKHOUNOV Тохтахунов, Алымжан Турсунович ALIMAJAN TOKHTAKHUNOV ALIMJAN TOKHTAKHOUNOV ALIMZJAN TURSUNOVITJ TOCHTACHUNOV ALIMZHAN TURSUNOVICH TOKHTAKHOUNOV Тохтахунов Алимжан Турсунович Алимжан Тахтахунов Алимжан Урсулович Тахтахунов Тохтахунов, Алимжан Турсунович Тахтахунов, Алимжан ALIZAM TOCHTACHUNOV ALINJAN TOKHTAKHUNOV Алимжан Тохтахунов Тахтахунов Алимжан Тохтатунов ALIMKAN TOKHTAKHUNOV ALIMKHAN TOKHTAKHUNOV ALINKHAN TOKHTAKOUNOV Тайванчик Тахтахунов, Алимжан Турсунович Тахтахунов, Алимжан Урсулович Алимжан Турсунович Тохтахунов ALIZMAN TOKHTAKHUNOV ALIMZHAN URSULOVICH TAKHTAKHUNOV ALIMZHON TURSONOVICH TOKHTAKHUNOV 알림잔 투르수노비치 토흐타후노프 Тохтахунов, Алимжан ALINKHAN TOKHTAKHUNOV
Weak Alias	A. TONTARHOVNOV ALIK TAYVANCHIK LITTLE TAIWANESE TAIVANCHIK TAIWANCHIK TAYVANIK TAYVANCHIK
ID Number	313617722 304770000196297 TKHLZH49T31Z154A
Profile Type	PERSON
Name	ALIMZHAN TURSUNOVICH TOKHTAKHUNOV ALIMZJAN TOCHTACHUNOV ALIMZHAN TOKHTAKHUNOV АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ アリムジャン・トフマフノフ OLIMJON TOʻXTAOXUNOV 알림잔 토흐타후노프 ALIMZHAN TURSUNOVICH TOKHTAKHUNOV אלימז'אן טוחטחונוב 阿里木江·吐尔逊诺维奇·托合塔洪诺夫 ALIMZHAN TOKHTAKHOUNOV Алимжан Турсунович Тохтахунов TOKHTAKHUNOV, ALIMZHAN TURSUNOVICH
First Name	ALIMZHAN TURSUNOVICH ALIMJAN ALIMKAN ALIM-JEAN OLIMJON ALIMAJAN ALINJAN АЛИМЖАН ALIZMAN ALIMKHAN ALIMZHAN ALINKHAN ALIZAM ALIMZAN ALIMZHON
Middle Name	TURSUNOVICH TURSONOVICH URSULOVICH ТУРСУНОВИЧ
Last Name	TOHTAHUNOV TAKHTAKHUNOV TOKHTAKOUNOV TOKHTAKHUNOV TOCHTACHUNOV ТОХТАХУНОВ TOKHTAKHUNOV TOKHTAKHOUNOV
Country	ITALY ISRAEL RUSSIA
Nationality	ISRAEL RUSSIA UZBEKISTAN
Birth Date	1949-01-01 1949-12-31
Birth-Place	TASHKENT, UZBEKISTAN ISRAEL TASHKENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-03
Modified At	2024-05-11
Tax Number	770465002364
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MOSCOW, RUS PEREDELKINO, MOSCOW
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230

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: 23230 Country: United States Entity: Q2028219 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6F792 Start Date: 2017-12-22 Listing Date: 2018-05-03 Country: United States Entity: Q2028219 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q2028219 Object Object Caption: THIEVES-IN-LAW Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: Vory v Zakonye ВОР В ЗАКОНЕ Vor v Zakonye Vory v Zakoni ЗАКОННИК Vory-v-Zakone Kanonieri Qurdi ВОРЫ В ЗАКОНЕ Zakonnik Ramkiani Qurdi Thieves-within-the-Law Kanonieri Qurdebi Thief-in-Law Ramkiani Qurdebi Kanonieri Kurdebi Vor-v-Zakone Thieves Professing the Code Sinie Vor-Zakonnik Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223

2. GEORGE LAVAUGHN DEUSNER

Profile Type	PERSON
Name	GEORGE LAVAUGHN DEUSNER
First Name	GEORGE
Middle Name	LAVAUGHN
Last Name	DEUSNER
Country	UNITED STATES
Birth Date	1949-12-31
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40223, USA 9916 WILLOW BROOK CIRCLE, LOUISVILLE, KY 40223
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: 2010-02-18 Country: United States Entity: us-fed-excl-george-lavaughn-deusner-40223-louisville 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: S4MR3PR66 Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-george-lavaughn-deusner-40223-louisville 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. GEORGIA LYNNE WOODRUFF

Profile Type	PERSON
Name	GEORGIA LYNNE WOODRUFF
First Name	GEORGIA
Middle Name	LYNNE
Last Name	WOODRUFF
Country	UNITED STATES
Birth Date	1949-12-31
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	LITTLE ROCK, AR 72207, USA RESERVOIR ROAD, #92, LITTLE ROCK, AR 72207
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: 1990-10-22 Country: United States Entity: us-fed-excl-georgia-lynne-woodruff-72207-little-rock 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: HHS Authority ID: S4MR3P0QK Start Date: 1990-10-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-georgia-lynne-woodruff-72207-little-rock 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).

4. JANICE L BRYAN-MOODY

Profile Type	PERSON
Name	JANICE L BRYAN-MOODY
First Name	JANICE
Middle Name	L
Last Name	BRYAN-MOODY
Country	UNITED STATES
Birth Date	1949-12-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7316 PALGRAVE LANE, MEMPHIS, TN 38125 MEMPHIS, TN 38125, 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: 2013-08-20 Country: United States Entity: us-fed-excl-janice-l-bryan-moody-38125-memphis 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: S4MR4B4NL Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-janice-l-bryan-moody-38125-memphis 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).

5. KEVIN MARTIN LOEFFLER

Profile Type	PERSON
Name	KEVIN MARTIN LOEFFLER
First Name	KEVIN
Middle Name	MARTIN
Last Name	LOEFFLER
Country	UNITED STATES
Birth Date	1949-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 833, WHEAT RIDGE, CO 80034 WHEAT RIDGE, CO 80034, 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: 2008-05-20 Country: United States Entity: us-fed-excl-kevin-martin-loeffler-80034-wheat-ridge 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: S4MR3PRH4 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-kevin-martin-loeffler-80034-wheat-ridge 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).

6. LUTFUL HOQUE CHOWDHURY

Profile Type	PERSON
Name	LUTFUL HOQUE CHOWDHURY
First Name	LUTFUL
Middle Name	HOQUE
Last Name	CHOWDHURY
Country	UNITED STATES
Birth Date	1949-12-31
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1568787331
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1932 STRATFORD DRIVE, #2A, WESTBURY, NY 11590 WESTBURY, NY 11590, 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: 2021-03-18 Country: United States Entity: us-fed-excl-lutful-hoque-chowdhury-11590-westbury 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: OPM Authority ID: S4MRHRVQ2 Start Date: 2021-04-29 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-lutful-hoque-chowdhury-11590-westbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. MARY ELIZABETH REUTHER

Profile Type	PERSON
Name	MARY ELIZABETH REUTHER
First Name	MARY
Middle Name	ELIZABETH
Last Name	REUTHER
Country	UNITED STATES
Birth Date	1949-12-31
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PRESCOTT, MI 487569659, USA 5406 PINECREST LANE, PRESCOTT, MI 48756
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: 2001-10-18 Country: United States Entity: us-fed-excl-mary-elizabeth-reuther-48756-prescott Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3N070 Start Date: 2001-12-20 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-mary-elizabeth-reuther-48756-prescott 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: S4MR3N070 Start Date: 2001-10-18 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-mary-elizabeth-reuther-48756-prescott 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).