2 SapherCheck records found for Person 1950 11 07
1. Svieshnikova Valentyna Fedorivna
2. Sanction Caption: 82/2019
2. MARIE FREDINE LAROCHE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
Свєшнікова Валентина Федорівна
Свешникова Валентина Федоровна |
|---|---|
| Inn-Code |
1857315463
|
| Profile Type | PERSON |
| Name |
Свєшнікова Валентина Федорівна
SVIESHNIKOVA VALENTYNA FEDORIVNA |
| Birth Date |
1950-11-07
|
| Position |
секретар «дільничної виборчої комісії NO 13» м. Алчевськ
|
| First Seen | 2024-03-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Address |
м. Алчевськ, вул. Леніна 61/72
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: 184/2020| Sanction Caption | 184/2020 |
|---|---|
| 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: 2020-05-14 Country: Ukraine Entity: ua-nsdc-13346-svesnikova-valentina-fedorivna Program: 184/2020 Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: excluded |
| 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-13346-svesnikova-valentina-fedorivna Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: excluded |
| Profile Type | PERSON |
|---|---|
| Name |
MARIE FREDINE LAROCHE
|
| First Name |
MARIE
|
| Middle Name |
FREDINE
|
| Last Name |
LAROCHE
|
| Country |
UNITED STATES
|
| Birth Date |
1950-11-07
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
287 EAST 34TH STREET, BROOKLYN, NY 11203
BROOKLYN, NY 11203, 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: 1999-08-19 Country: United States Entity: us-fed-excl-marie-fredine-laroche-11203-brooklyn 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: S4MR3NLNG Start Date: 1999-08-19 Listing Date: 1999-09-22 Country: United States Entity: us-fed-excl-marie-fredine-laroche-11203-brooklyn 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). |
| 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: S4MR3NLNG Start Date: 2000-01-05 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-marie-fredine-laroche-11203-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |