Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1953 01 06

Alias	RAISA BOGATYRYOVA Pаїса Василівна Богатирьова Богатырева Р. В. Раиса Васильевна Богатырёва RAYISA BOHATYRYOVA RAISA BOGATYRIOVA Богатирьова Богатырева Раїса Василівна Богатирьова RAISA BOHATYROVA RAISA BOHATYROVA RAISA BOGATYROVA Богатырева Раиса Васильевна Богатырёва Раиса Богатырёва Р. В. RAISA VASYLIVNA BOGATYROVA RAISA BOGATYRIOVA Богатырева Р. ライサ・ボガティロヴァ RAISA BOGATYRYOVA Раиса Васильевна Богатырева Раїса Богатирьова RAISA BOHATYRYOVA Богатырева, Раиса Раиса Богатырева RAISA BOHATYREVA BOHATYRJOWA RAISA BOHATYRYOVA RAJISA BOHATYRJOWA RAJISSA WASYLIWNA BOHATYRJOWA Богатырёва Р. Богатирьова Раїса RAJISA WASYLIWNA BOHATYRIOWA RAISA BOHATYREVA Богатырёва, Раиса Богатырева, Раиса Васильевна Богатырёва Раиса Васильевна Раиса Богатырёва Богатырева Раиса RAYISA BOHATYRYOVA RAISA VASYLIVNA BOHATYRIOVA RAISA BOGATYROVA
Profile Type	PERSON
Name	Богатирьова Раїса Василівна RAISA VASYLIVNA BOHATYRIOVA RAJISZA VASZILIVNA BOHATIRJOVA RAJISA BOHATYRIOWA Раиса Васильевна Богатырёва BOHATYRIOVA, RAISA VASYLIVNA 赖萨·博加特廖娃 RAJISSA BOHATYRJOWA RAISA BOGATYROVA RAISSA BOGATõRJOVA RAïSSA BOGATYROVA ライサ・ボガチロファ RAISA VASYLIVNA BOHATYRIOVA
First Name	RAYISA RAISA RAISA VASYLIVNA RAISA VASYLIVNA Раїса
Middle Name	VASYLIVNA
Last Name	BOHATYRIOVA BOGATYRIOVA BOGATYROVA BOHATYREVA BOHATYRYOVA BOGATYRYOVA BOHATYROVA
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1953-01-06
Birth-Place	BAKAL BAKAL, CHELYABINSK, RUSSIA
Position	PEOPLE'S DEPUTY OF UKRAINE (2007-2008) PEOPLE'S DEPUTY OF UKRAINE (1990-1994) PEOPLE'S DEPUTY OF UKRAINE (2006-2007) MINISTER OF HEALTHCARE (1999-2000) SECRETARY OF NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE (2007-2012) FIRST DEPUTY PRIME MINISTER OF UKRAINE (2012-2014) PEOPLE'S DEPUTY OF UKRAINE (2000-2002) PEOPLE'S DEPUTY OF UKRAINE (2002-2006) MINISTER OF HEALTHCARE (2012-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Modified At	2024-09-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17766 https://lenta.ru/lib/14160150/

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 486 Country: Canada Entity: Q450278 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 17766 Country: United States Entity: Q450278 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. 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: S4MR4K4M4 Listing Date: 2015-03-17 Country: United States Entity: Q450278 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. CYNTHIA A RATLIFF

Profile Type	PERSON
Name	CYNTHIA A RATLIFF
First Name	CYNTHIA
Middle Name	A
Last Name	RATLIFF
Country	UNITED STATES
Birth Date	1953-01-06
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-02-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	APTOS, CA 95003, USA 305 VALENICA SCHOOL RD, APTOS, CA 95003
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: 2005-11-20 Country: United States Entity: us-fed-excl-cynthia-a-ratliff-95003-aptos Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3PNKX Start Date: 2006-01-23 Listing Date: 2006-02-08 Country: United States Entity: us-fed-excl-cynthia-a-ratliff-95003-aptos 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: S4MR3PJJN Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cynthia-a-ratliff-95003-aptos 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. GARY DEWAYNE LUMPKIN

Profile Type	PERSON
Name	GARY DEWAYNE LUMPKIN
First Name	GARY
Middle Name	DEWAYNE
Last Name	LUMPKIN
Country	UNITED STATES
Birth Date	1953-01-06
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	819 55TH AVENUE EAST, TUSCALOOSA, AL 35404
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: 2020-06-18 Country: United States Entity: us-fed-excl-gary-dewayne-lumpkin-35404-tuscaloosa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JOHN A GARCIA

Profile Type	PERSON
Name	JOHN A GARCIA
First Name	JOHN
Middle Name	A
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1953-01-06
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1007, OREGON HOUSE, CA 95962 OREGON HOUSE, CA 95962, 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: 2006-06-20 Country: United States Entity: us-fed-excl-john-a-garcia-95962-oregon-house 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: S4MR3PW40 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-john-a-garcia-95962-oregon-house 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. MARILYN G HUGHES

Profile Type	PERSON
Name	MARILYN G. HUGHES MARILYN G HUGHES
First Name	MARILYN
Middle Name	G. G
Last Name	HUGHES
Country	UNITED STATES
Birth Date	1953-01-06
Position	PODIATRY (PODIATRY PRACTICE)
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	724 PARKSIDE DRIVE N E, ALBUQUERQUE, NM 87123 ALBUQUERQUE, NM 87123, USA
Topics	DEBARRED ENTITY
Description	UPIN: T19273

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: 1995-01-03 Country: United States Entity: us-fed-excl-marilyn-g-hughes-87123-albuquerque Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QG5W Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marilyn-g-hughes-87123-albuquerque 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).

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: OPM Authority ID: S4MR3QG5W Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marilyn-g-hughes-87123-albuquerque Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. VALERY MESHIV

Profile Type	PERSON
Name	VALERY MESHIV
First Name	VALERY
Last Name	MESHIV
Country	UNITED STATES
Birth Date	1953-01-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILIPSBURG, PA 16866, USA 555 GEO DRIVE, #76277-053, PHILIPSBURG, PA 16866
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: 2014-02-20 Country: United States Entity: us-fed-excl-valery-meshiv-16866-philipsburg 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: S4MR4D1LX Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-valery-meshiv-16866-philipsburg 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).

7. VICKI A CHISAM

Profile Type	PERSON
Name	VICKI A CHISAM
First Name	VICKI
Middle Name	A
Last Name	CHISAM
Country	UNITED STATES
Birth Date	1953-01-06
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BATESVILLE, AR 72501, USA 2400 BATESVILLE BOULEVARD, BATESVILLE, AR 72501
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: 2020-02-20 Country: United States Entity: us-fed-excl-vicki-a-chisam-72501-batesville 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: S4MRBVR3J Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-vicki-a-chisam-72501-batesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public