Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1954 06 13

1. KOSTIOUK, Evgueni

Registration Number	GJ7EWYX4EZN5
Profile Type	PERSON
Name	EVGUENI KOSTIOUK KOSTIOUK, EVGUENI KOSTIOUK EVGUENI EVGUENI KOSTIOUK
First Name	EVGUENI EVGUENI
Last Name	KOSTIOUK KOSTIOUK
Country	POLAND GERMANY
Nationality	BELARUS
Birth Date	1954-06-13
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS US SAM PROCUREMENT EXCLUSIONS
Address	ALZEY ALZEY, DEU
Topics	SANCTIONED ENTITY
Notes	EVGUENI KOSTIOUK JEST WłAśCICIELEM ORAZ DYREKTOREM GENERALNYM I JEDYNYM CZłONKIEM ZARZąDU FIRMY INTER-TRANS SP. Z O.O. SPRZEDAJąCą KOMPONENTY ELEKTRONICZNE PODMIOTOM MAJąCYM SIEDZIBę NA TERENIE FEDERACJI ROSYJSKIEJ, W TYM SPółKOM Z GRUPY OSTEC ENTERPRISE LTD. PRZEDMIOTOWY SPRZęT NAJPRAWDOPODOBNIEJ WYKORZYSTYWANY JEST DO PRODUKCJI UKłADóW SCALONYCH, WYKORZYSTYWANYCH PRZEZ PODMIOTY POWIąZANE Z ROSYJSKIM MINISTERSTWEM OBRONNY ORAZ INNYMI AGENCJAMI RZąDOWYMI FEDERACJI ROSYJSKIEJ.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42724 Country: United States Entity: NK-cGE5vbopuZWJZDkRMdgd75 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-cGE5vbopuZWJZDkRMdgd75 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

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: S4MRQM6N2 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-cGE5vbopuZWJZDkRMdgd75 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. GREGORY ALLAN PICTOU

Profile Type	PERSON
Name	GREGORY ALLAN PICTOU
First Name	GREGORY ALLAN
Last Name	PICTOU
Country	CANADA
Nationality	CANADA
Birth Date	1954-06-13
Birth-Place	NOVA SCOTIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1990-8570

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1990/8570 Country: Canada Entity: interpol-red-1990-8570 Program: Red Notice Reason: first-degree murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AKEMI C JOHNSON

Profile Type	PERSON
Name	AKEMI C JOHNSON
First Name	AKEMI
Middle Name	C
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1954-06-13
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60628, USA 544 EAST 107TH STREET, CHICAGO, IL 60628
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: 2015-04-20 Country: United States Entity: us-fed-excl-akemi-c-johnson-60628-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4KK2D Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-akemi-c-johnson-60628-chicago 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).

4. ROSALINDA M GARAY

Profile Type	PERSON
Name	ROSALINDA M GARAY
First Name	ROSALINDA
Middle Name	M
Last Name	GARAY
Country	UNITED STATES
Birth Date	1954-06-13
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	SALT LAKE CITY, UT 84116, USA 577 W 200 N, SALT LAKE CITY, UT 84116
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: 2005-05-19 Country: United States Entity: us-fed-excl-rosalinda-m-garay-84116-salt-lake-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QPDH Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rosalinda-m-garay-84116-salt-lake-city 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).