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5 SapherCheck records found for Person 1951 10 31

Alias	Поневежский Владимир Александрович Понєвежський Володимир Олександрович
Profile Type	PERSON
Name	Поневежский, Владимир Александрович Понєвежський Володимир Олександрович PONIEVEZHSKYI VOLODYMYR OLEKSANDROVYCH Поневежский Владимир Александрович VLADIMIR PONEVEZSKIY
First Name	VLADIMIR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1951-10-31
Birth-Place	ORENBURG м. Оренбург, РФ
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q90967170 Program: 176/2018 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q90967170 Program: 126/2018 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Padma Choling

Alias	PEMA CHöLING PEMA THRINLE BAIMA CHILIN PADMA TRINLEY 白瑪赤林 PADMA CHOLING པདྨ་འཕྲིན་ལས་ PELMA TRILEK PADMA CHöLING ペマツェリン PADMA THRINLEY 바이마츠린 PADMA ČHöLING ペマ・ティンレーバイマチリンバイマ・チリン
Profile Type	PERSON
Name	白玛赤林 PEMA THRINLE PADMA CHOLING 白瑪赤林 CHOLING, PADMA PADMA CHOLING 白玛赤林 바이마츠린 PADMA THRINLEY PADMA ČHöLING ペマ・ティンレー
First Name	PELMA 白玛 PADMA 白瑪 PADMA BAIMA
Last Name	TRILEK 赤林 CHOLING CHILIN CHOLING
Country	CHINA
Nationality	CHINA
Birth Date	1951-10-31 1951-10-01
Birth-Place	DENGQEN COUNTY, CHANGDU, TIBET AUTONOMOUS REGION, CHINA CHAMDO
Position	MEMBER OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) CHAIRMAN OF THE PEOPLE'S GOVERNMENT OF TIBET AUTONOMOUS REGION (2010-2013) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-03-02
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
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE GOVERNMENT OF THE TIBET AUTONOMOUS REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30512

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: 30512 Country: United States Entity: Q967949 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: S4MRH2F6J Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q967949 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. CARL CUTHBERT JR DAVIS

Profile Type	PERSON
Name	CARL CUTHBERT JR DAVIS
First Name	CARL
Middle Name	CUTHBERT JR
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1951-10-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1114951407
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13402 CORINTHIAN POINTE DR, HOUSTON, TX 77005
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: 2017-07-20 Country: United States Entity: us-fed-excl-carl-cuthbert-jr-davis-77005-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. RAMONA FOSTER

Profile Type	PERSON
Name	RAMONA FOSTER
First Name	RAMONA
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1951-10-31
Position	OWNER/OPERATOR (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAROLINA, RI 02812, USA 99 HILL TOP DR, CAROLINA, RI 02812
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: 1997-12-18 Country: United States Entity: us-fed-excl-ramona-foster-02812-carolina 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: S4MR3NSCM Start Date: 1998-04-03 Listing Date: 1998-05-04 Country: United States Entity: us-fed-excl-ramona-foster-02812-carolina Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NSCM Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-ramona-foster-02812-carolina 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).

5. ROBERT A DUTTON

Profile Type	PERSON
Name	ROBERT A. DUTTON ROBERT A DUTTON
First Name	ROBERT
Middle Name	A A.
Last Name	DUTTON
Country	UNITED STATES
Birth Date	1951-10-31
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	730 MICHIGAN AVE, ALPENA, MI 49707 ALPENA, MI 49707, 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: 1997-08-26 Country: United States Entity: us-fed-excl-robert-a-dutton-49707-alpena 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: OPM Authority ID: S4MR3NNHK Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-robert-a-dutton-49707-alpena 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: S4MR3NNHK Start Date: 1997-08-25 Listing Date: 1997-09-23 Country: United States Entity: us-fed-excl-robert-a-dutton-49707-alpena 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).