2 SapherCheck records found for Person 1950 11 06
1. Koltukhov Serhii Heorhiiovych
2. SHELA KAY BERNARD
2. Sanction Caption: Reciprocal
| Alias |
Колтухов Сергей Георгиевич
Колтухов Сергій Георгійович |
|---|---|
| Title |
кандидат історичних наук
|
| Profile Type | PERSON |
| Name |
KOLTUKHOV SERHII HEORHIIOVYCH
Колтухов Сергій Георгійович |
| Nationality |
RUSSIA
|
| Birth Date |
1950-11-06
|
| Position |
старший науковий співробітник сектору археології епохи каменю і бронзи так званої «федеральної державної бюджетної установи науки «Інститут археології Криму Російської академії наук»
|
| First Seen | 2024-03-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-03 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 82/2019| Sanction Caption | 82/2019 |
|---|---|
| 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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13175-koltuhov-sergij-georgijovic Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| Profile Type | PERSON |
|---|---|
| Name |
SHELA KAY BERNARD
|
| First Name |
SHELA
|
| Middle Name |
KAY
|
| Last Name |
BERNARD
|
| Country |
UNITED STATES
|
| Birth Date |
1950-11-06
|
| 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 |
2014-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2103 ALEXANDER WAY, PLEASANTON, CA 94588
PLEASANTON, CA 94588, 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: 2014-08-20 Country: United States Entity: us-fed-excl-shela-kay-bernard-94588-pleasanton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4GGQ0 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-shela-kay-bernard-94588-pleasanton 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). |