Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1952 03 02

Profile Type	PERSON
Name	HECTOR MANUEL BELTRAN SANCHEZ HECTOR MANUEL BELTRAN SANCHEZ BELTRAN SANCHEZ, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	BELTRAN SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-03-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BESH520302AS4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA MANUEL M. FLORES 20 MONTEBELLO, TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PASEO ESTRELLA DEL MAR NO. 1210, PLAYAS DE TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622

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: 10622 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R1CK Listing Date: 2007-12-12 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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

2. Sergei Stepashin

Alias	SERGIEJ STIEPASZYN STEPASHIN SERGEY SERGUEI STEPACHINE SERGEI STEPASCHIN Сергей Вадимович Степашин SERGEI WADIMOWITSJ STEPASJIN Степашин Сергей Вадимович SERGEJ STEPAšIN Степашин С. В. Степашин, Сергей Серге́й Вади́мович Степа́шин SERGUEI VADíMOVITX STEPAIXIN SERGEJUS VADIMOVIčIUS STEPAšINAS סרגיי סטפשין SIERGIEJ STIEPASZIN SERGEJ VADIMOVITJ STEPASJIN SERGEJ STěPAšIN SERGEY VADIMOVICH STEPASHIN SERGIEJ STIEPASZIN Стєпашин Сергій Вадимович SERGEI VADIMOVICH STEPASHIN SERGEI STEPASHIN SERGEY STEPASHIN Степашин, Сергей Вадимович Степашин С. STEPASJIN SERGHEI STEPAşIN Степашин SIERGIEJ WADIMOWICZ STIEPASZYN STEPASCHIN Сергей Степашин 谢尔盖·斯捷帕申 Степашин сергей вадимович
Inn-Code	773125043859
Profile Type	PERSON
Name	STIEPASHYN SERHII VADYMOVYCH Сяргей Вадзімавіч Сцяпашын SERGHEI STEPAșIN SERGEI VADIMOVICH STEPASHIN Сергей Вадимович Степашин セルゲイ・ステパーシン SZERGEJ SZTEPASIN SERGEJ STEPASJIN SERGUEï STEPACHINE سرگئی استپاشین SERGUEI STEPAIXIN SERGEJ VADIMOVIč STEPAšIN 谢尔盖·瓦季莫维奇·斯捷帕申 SERGEI STEPASJIN სერგეი სტეპაშინი سيرجي ستيباشين СЕРГЕЙ ВАДИМОВИЧ СТЕПАШИН SERGEJ VADIMOVIč STěPAšIN SIERGIEJ STIEPASZYN Стєпашин Сергій Вадимович SERGEI STEPASHIN SERGEY STEPASHIN Степашин Сергій Вадимович SERGEI STEPAšIN SERGEY STEPAşIN Сергей Степашин Սերգեյ Ստեպաշին סרגיי סטפאשין 세르게이 스테파신 SERGEJUS STEPAšINAS SERGEI WADIMOWITSCH STEPASCHIN
First Name	СЕРГЕЙ SERGEI SERGEY
Last Name	STEPASHIN СТЕПАШИН STEPASHIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1952-03-02
Birth-Place	MOSCOW MOSCOW RUSSIA LüSHUNKOU DISTRICT
Position	MEMBER OF THE BOARD OF DIRECTORS, RUSSIAN RAILWAYS MINISTER OF JUSTICE (1997-1998) DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION DIRECTOR OF THE FEDERAL SECURITY SERVICE (1995-1995) голова спостережної ради державної корпорації - фонду сприяння реформування житлово-комунального господарства, член ради директорів відкритого акціонерного товариства «Російські залізниці» PRIME MINISTER OF RUSSIA (1999-1999) MEMBER OF THE STATE DUMA (2000-2003) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1999-1999)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-19
Modified At	2024-10-06
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Китайська Народна Республіка, м. Порт-Артур
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RUSSIAN POLITICIAN

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1917 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q313989 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1917 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q313989 Program: Russia Provisions: Asset freeze Reason: Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q313989 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. DOMINGA RAPADAS RAGHUNATH

Profile Type	PERSON
Name	DOMINGA RAPADAS RAGHUNATH
First Name	DOMINGA
Middle Name	RAPADAS
Last Name	RAGHUNATH
Country	UNITED STATES
Birth Date	1952-03-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	P O BOX 4000, #56736-039, ALICEVILLE, AL 35442
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: 2023-05-18 Country: United States Entity: us-fed-excl-dominga-rapadas-raghunath-35442-aliceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. EDWARD B RASKIEWICZ

Profile Type	PERSON
Name	EDWARD B. RASKIEWICZ EDWARD B RASKIEWICZ
First Name	EDWARD
Middle Name	B. B
Last Name	RASKIEWICZ
Country	UNITED STATES
Birth Date	1952-03-02
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	540 GROVE STREET, BRIDGEPORT, PA 19405 BRIDGEPORT, PA 19405, 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: 1995-02-13 Country: United States Entity: us-fed-excl-edward-b-raskiewicz-19405-bridgeport 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: S4MR3QRD5 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-b-raskiewicz-19405-bridgeport 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: S4MR3QRD5 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-b-raskiewicz-19405-bridgeport 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).