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4 SapherCheck records found for Person 1955 08 14

Registration Number	GHVRDUKGYH15
Alias	VLADIMIR STěFANOVIč LITVINěNKO VLADIMIR STEFANOVICH LITVINENKO Литвиненко Владимир Стефанович VLADIMIR LITWINENKO LITVINENKO VLADIMIR STEFANOVICH VLADIMIR STEFANOVIC LITVINENKO Литвиненко Владимир Степанович Владимир Стефанович Литвиненко Литвиненко Володимир Степанович WLADIMIR LITWINENKO LITVINENKO VLADIMIR Владимир Литвиненко
Inn-Code	780151794940
Profile Type	PERSON
Name	VLADIMIR STEFANOVITSJ LITVINENKO VLADIMIR LITVINENKO VLADIMIR STEFANOVICH LITVINENKO ウラジミール・リトビネンコ WLADIMIR STEFANOWITSCH LITWINENKO LITVINENKO VLADIMIR STEFANOVICH ВЛАДИМИР СТЕФАНОВИЧ ЛИТВИНЕНКО LYTVYNENKO VOLODYMYR STEPANOVYCH Владимир Стефанович Литвиненко Литвиненко Володимир Степанович VLADIMIR LITVINěNKO 弗拉基米爾·利特維年科 VLADIMIR STEFANOVICH LITVINENKO LITVINENKO, VLADIMIR STEFANOVICH
First Name	VLADIMIR VLADIMIR STEFANOVICH Владимир ВЛАДИМИР
Middle Name	STEFANOVIC Стефанович STEFANOVICH
Last Name	Литвиненко ЛИТВИНЕНКО LITVINENKO LITVINENKO
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-08-14
Birth-Place	Російська Федерація, Краснодарський край, хутір Новоленінське KRASNODAR KRAI KRASNODAR TERRITORY, RUSSIA
Position	ректор Федеральної державної бюджетної освітньої установи вищої освіти «Санкт-Петербурзький гірничий університет» Доверенные лица президента на выборах RECTOR TOP MANAGEMENT OF STATE OWNED COMPANIES PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-04-19
Tax Number	780151794940
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH POLITICIAN
Notes	RUSSIAN MINING SCIENTIST TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. TRUSTED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RECTOR OF THE ST. PETERSBURG MINING UNIVERSITY OF EMPRESS CATHERINE II. ---- THE UNIVERSITY ADDITIONALLY REWARDS ITS MOBILIZED EMPLOYEES WITH PAYMENTS OF 100 THOUSAND RUBLES. PREVIOUSLY: MEMBER OF THE GOVERNMENT COMMISSION ON THE FUEL AND ENERGY COMPLEX AND REPRODUCTION OF THE MINERAL RESOURCE BASE. MEMBER OF THE EXPERT COUNCIL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ON ENVIRONMENTAL ISSUES. CLOSE ACQUAINTANCE OF RUSSIAN PRESIDENT VLADIMIR PUTIN SINCE THE 1990S. LITVINENKO WAS THE HEAD OF THE ACADEMIC COUNCIL WHERE PUTIN DEFENDED HIS DOCTORAL DISSERTATION. HE ALSO HEADED PUTIN'S ELECTORAL CAMPAIGN HEADQUARTERS IN ST. PETERSBURG IN 2000, 2004, 2012, AND 2018. LITVINENKO CONTROLS A LARGE STAKE (ABOUT 20%) IN THE RUSSIAN CHEMICAL HOLDING PHOSAGRO, A GLOBAL LEADER IN THE PRODUCTION OF PHOSPHORUS-CONTAINING FERTILIZERS. RELIABLE SOURCES INDICATE THAT HIS ACCUMULATION OF WEALTH STEMS FROM HIS CLOSE RELATIONSHIP WITH VLADIMIR PUTIN. SINCE THE BEGINNING OF THE WAR, LITVINENKO HAS SOUGHT TO CONCEAL THE OWNERSHIP OF HIS ASSETS BY TRANSFERRING THEM TO NOMINAL OWNERS, INCLUDING HIS WIFE. HE WAS AN AUTHORIZED SURROGATE FOR VLADIMIR PUTIN'S PRESIDENTIAL CAMPAIGNS. THE SURROGATES ENSURED PUTIN'S RE-ELECTION IN NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 18, 2018, AND MARCH 15-17, 2024. THEY VOLUNTARILY CAMPAIGNED FOR PUTIN'S RE-ELECTION, DESPITE HIS UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. LITVINENKO ALSO SERVES AS THE HEAD OF ST. PETERSBURG MINING UNIVERSITY AND SIGNED AN OPEN LETTER EXPRESSING SUPPORT FOR THE PRESIDENT'S DECISION TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. RECTOR OF ST. PETERSBURG STATE MINING UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. HE IS A CLOSE ACQUAINTANCE OF RUSSIAN PRESIDENT VLADIMIR PUTIN SINCE THE 1990S. LITVINENKO WAS THE HEAD OF THE ACADEMIC COUNCIL WHERE PUTIN DEFENDED HIS DOCTORAL DISSERTATION. HE ALSO HEADED PUTIN'S ELECTORAL CAMPAIGN HEADQUARTERS IN ST. PETERSBURG IN 2000, 2004, 2012, AND 2018. LITVINENKO CONTROLS A LARGE STAKE (ABOUT 20%) IN THE RUSSIAN CHEMICAL HOLDING PHOSAGRO, A GLOBAL LEADER IN THE PRODUCTION OF PHOSPHORUS-CONTAINING FERTILIZERS. RELIABLE SOURCES INDICATE THAT HIS ACCUMULATION OF WEALTH STEMS FROM HIS CLOSE RELATIONSHIP WITH VLADIMIR PUTIN. SINCE THE BEGINNING OF THE WAR, LITVINENKO HAS SOUGHT TO CONCEAL THE OWNERSHIP OF HIS ASSETS BY TRANSFERRING THEM TO NOMINAL OWNERS, INCLUDING HIS WIFE. HE WAS AN AUTHORIZED SURROGATE FOR VLADIMIR PUTIN'S PRESIDENTIAL CAMPAIGNS. THE SURROGATES ENSURED PUTIN'S RE-ELECTION IN NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 18, 2018, AND MARCH 15-17, 2024. THEY VOLUNTARILY CAMPAIGNED FOR PUTIN'S RE-ELECTION, DESPITE HIS UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. LITVINENKO ALSO SERVES AS THE HEAD OF ST. PETERSBURG MINING UNIVERSITY AND SIGNED AN OPEN LETTER EXPRESSING SUPPORT FOR THE PRESIDENT'S DECISION TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PJSC ROSNEFT OIL COMPANY TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42721

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: 42721 Country: United States Entity: Q4263588 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: 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: Q4263588 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона на набуття у власність земельних ділянок заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQM6N0 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q4263588 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. ALAN EMMETT BRADLEY

Profile Type	PERSON
Name	ALAN EMMETT BRADLEY
First Name	ALAN
Middle Name	EMMETT
Last Name	BRADLEY
Country	UNITED STATES
Birth Date	1955-08-14
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Npi Code	1356550701
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALTERS, SC 29590, USA P O BOX 340, #56813-018, SALTERS, SC 29590
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: 2014-01-20 Country: United States Entity: us-fed-excl-alan-emmett-bradley-29590-salters 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: S4MR4CPT9 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-alan-emmett-bradley-29590-salters 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).

3. DEBORAH L CLAY

Profile Type	PERSON
Name	DEBORAH L. CLAY DEBORAH L CLAY
First Name	DEBORAH
Middle Name	L L.
Last Name	CLAY
Country	UNITED STATES
Birth Date	1955-08-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	702 ROBERT E LEE DR, GREENWOOD, MS 38930 GREENWOOD, MS 38930, 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: 1999-05-20 Country: United States Entity: us-fed-excl-deborah-l-clay-38930-greenwood 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: S4MR3NJD5 Start Date: 1999-05-20 Listing Date: 1999-06-03 Country: United States Entity: us-fed-excl-deborah-l-clay-38930-greenwood 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. 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: S4MR3NJD5 Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-deborah-l-clay-38930-greenwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. TIMOTHY J CUDDINGTON

Profile Type	PERSON
Name	TIMOTHY J. CUDDINGTON TIMOTHY J CUDDINGTON
First Name	TIMOTHY
Middle Name	J J.
Last Name	CUDDINGTON
Country	UNITED STATES
Birth Date	1955-08-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	1940 SAINT MATTHEWS ROAD, ORANGEBURG, SC 29115 ORANGEBURG, SC 29115, USA
Topics	DEBARRED ENTITY
Description	UPIN: T24234

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: 1994-09-01 Country: United States Entity: us-fed-excl-timothy-j-cuddington-29115-orangeburg 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: OPM Authority ID: S4MR3P5QG Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-timothy-j-cuddington-29115-orangeburg 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: S4MR3P5QG Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-timothy-j-cuddington-29115-orangeburg 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).