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6 SapherCheck records found for Person 1956 05 07

Alias	VLADIMIR LISSIN LISIN VLADIMIR SERGEEVICH Владимир Сергеевич Лисин VLADIMIR LISIN LISIN VLADIMIR Лисин, Владимир Сергеевич Владимир Лисин Лисин В. С. Лисин, Владимир VLADIMIR SERGEJEVITJ LISIN WLADIMIR LISSIN 弗拉吉米爾·拉辛 Лисин В. VLADIMIR SERGHEEVICI LISIN Лисин Владимир Сергеевич WLADIMIR LISIN 弗拉基米爾·利辛 VLADIMIR SERGEYEVICH LISIN
Inn-Code	482500601799
Profile Type	PERSON
Name	VLADIMIR LISIN VLADIMIR SERGEEVITSJ LISIN LISIN VOLODYMYR SERHIIOVYCH VLADIMIR LISSINE Лісін Володимир Сергійович Владимир Сергеевич Лисин ВЛАДИМИР СЕРГЕЕВИЧ ЛИСИН Владимир Лисин 弗拉基米尔·利辛 WLADIMIR SERGEJEWITSCH LISSIN فلاديمير ليسين ウラジーミル・リシン ולדימיר ליסין VLADIMIR LISIN VLADIMIR LISSIN LISIN VLADIMIR SERGEEVICH ولادیمیر لیسین 블라디미르 리신 ဗလာဒီမာ လစ်စင်
First Name	VLADIMIR ВЛАДИМИР
Last Name	LISIN ЛИСИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-05-07
Birth-Place	IVANOVO, RUSSIA IVANOVO
Position	PRESIDENT (2002-2020) CHAIRPERSON (1998-) CHIEF EXECUTIVE OFFICER PRESIDENT OF THE INTERNATIONAL SHOOTING SPORT FEDERATION (2018-2022) PRESIDENT (2009-2021)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-04-06
Modified At	2024-09-15
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN HE IS A RUSSIAN OLIGARCH. IN 2024, LISIN'S FORTUNE WAS ESTIMATED AT 26.6 BILLION USD. HIS MAIN ASSETS INCLUDE THE NOVOLIPETSK METALLURGICAL PLANT, FIRST PORT COMPANY, AND THE VOLGA SHIPPING COMPANY. HE RANKED 3RD ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA'. COMPANIES HE IS LINKED TO SUPPLY EQUIPMENT AND MATERIALS AND PROVIDE SERVICES TO THE RUSSIAN DEFENCE INDUSTRY. HE ACTIVELY FINANCES THE RULING UNITED RUSSIA PARTY THROUGH SPECIALLY CREATED FUNDS. HE IS A RUSSIAN OLIGARCH. IN 2024, LISIN'S FORTUNE WAS ESTIMATED AT 26.6 BILLION USD. HIS MAIN ASSETS INCLUDE THE NOVOLIPETSK METALLURGICAL PLANT, FIRST PORT COMPANY, AND THE VOLGA SHIPPING COMPANY. HE RANKED 3RD ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA." COMPANIES HE IS LINKED TO SUPPLY EQUIPMENT AND MATERIALS AND PROVIDE SERVICES TO THE RUSSIAN DEFENSE INDUSTRY. HE ACTIVELY FINANCES THE RULING UNITED RUSSIA PARTY THROUGH SPECIALLY CREATED FUNDS. CHAIRMAN AND MAJORITY SHAREHOLDER OF NOVOLIPETSK STEEL (NLMK GROUP) RUSSIAN OLIGARCH. IN 2024, LISIN'S FORTUNE WAS ESTIMATED AT 26.6 BILLION USD. HIS MAIN ASSETS INCLUDE THE NOVOLIPETSK METALLURGICAL PLANT, FIRST PORT COMPANY, AND THE VOLGA SHIPPING COMPANY. HE RANKED THIRD IN THE LIST OF RICHEST BUSINESSMEN IN RUSSIA ACCORDING TO FORBES MAGAZINE. COMPANIES HE IS LINKED TO SUPPLY EQUIPMENT AND MATERIALS AND PROVIDE SERVICES TO THE RUSSIAN DEFENCE INDUSTRY. HE ACTIVELY FINANCES THE RULING UNITED RUSSIA PARTY THROUGH SPECIALLY CREATED FUNDS. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

2 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q470975 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q470975 Program: 727/2022 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 блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. Anatoliy Tikhomirov

Alias	Тихоміров Анатолій Федорович Тихомиров Анатолий Федорович TIKHOMIROV ANATOLII
Profile Type	PERSON
Name	Тихоміров Анатолій Федорович ANATOLIY TIKHOMIROV Тихомиров, Анатолий Федорович Тихомиров Анатолий Федорович 阿纳托利·季霍米罗夫 ANATOLIY FEDOROVITSJ TICHOMIROV TYKHOMIROV ANATOLII FEDOROVYCH
First Name	ANATOLY
Last Name	TIKHOMIROV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-05-07
Birth-Place	м.Біробіджан, Єврейська автономна область, Російська Федерація Російська Федерація, Єврейська автономна обл., м. Біробіджан BIROBIDZHAN
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-20
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCH POLITICUS

2 Sanctions

1. 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: Q61642224 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q61642224 Program: 82/2019 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. BRIGITTE CHRISTINE

Profile Type	PERSON
Name	BRIGITTE CHRISTINE
First Name	BRIGITTE
Last Name	CHRISTINE
Country	UNITED STATES
Birth Date	1956-05-07
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2905 SOMERTON, SPRINGFIELD, IL 62702 SPRINGFIELD, IL 62702, 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-brigitte-christine-62702-springfield 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: S4MR3NL4Q Start Date: 1999-08-09 Listing Date: 1999-09-27 Country: United States Entity: us-fed-excl-brigitte-christine-62702-springfield 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: S4MR3NL4Q Start Date: 1999-05-20 Listing Date: 1999-06-03 Country: United States Entity: us-fed-excl-brigitte-christine-62702-springfield 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).

4. DEBRA K OZER

Profile Type	PERSON
Name	DEBRA K OZER
First Name	DEBRA
Middle Name	K
Last Name	OZER
Country	UNITED STATES
Birth Date	1956-05-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1590 SECRET PASS COURT, RENO, NV 89521 RENO, NV 89521, 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: 2008-04-20 Country: United States Entity: us-fed-excl-debra-k-ozer-89521-reno 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: S4MR3PXGV Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-debra-k-ozer-89521-reno 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. EDIK KASHISHYAN

Profile Type	PERSON
Name	EDIK KASHISHYAN
First Name	EDIK
Last Name	KASHISHYAN
Country	UNITED STATES
Birth Date	1956-05-07
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	582 PALM DRIVE, #2, GLENDALE, CA 91202 GLENDALE, CA 91202, 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: 2003-02-20 Country: United States Entity: us-fed-excl-edik-kashishyan-91202-glendale 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: S4MR3N5PH Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-edik-kashishyan-91202-glendale 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: S4MR3N5PH Start Date: 2003-04-16 Listing Date: 2003-08-29 Country: United States Entity: us-fed-excl-edik-kashishyan-91202-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PETER J GRAY

Profile Type	PERSON
Name	PETER J. GRAY PETER J GRAY
First Name	PETER
Middle Name	J J.
Last Name	GRAY
Country	UNITED STATES
Birth Date	1956-05-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	574 SIXTH ST, DOVER, NH 03820 DOVER, NH 038205904, 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: 1999-10-20 Country: United States Entity: us-fed-excl-peter-j-gray-03820-dover 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: S4MR3QKR0 Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-peter-j-gray-03820-dover 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: S4MR3QKR0 Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-peter-j-gray-03820-dover Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public