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3 SapherCheck records found for Person 1956 06 23

1. Valentin CORIC

Profile Type	PERSON
Name	فالنتين تشوريتش VALENTIN ĆORIć CORIC, VALENTIN VALENTIN CORIC ヴァレンティン・チョリッチ VALENTIN CORIC
First Name	VALENTIN VALENTIN
Last Name	CORIC
Birth Date	1956-06-23
Birth-Place	CITLUK, BOSNIA-HERZEGOVINA PAOčA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN-CROAT POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7672

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: 7672 Country: United States Entity: Q2607698 Program: SDN List Provisions: BALKANS 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: S4MR3P8CJ Listing Date: 2005-05-25 Country: United States Entity: Q2607698 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. Alexander Leonidovich KORSIK

Alias	Александр Леонидович Корсик Александр Корсик Александр Леонидович КОРСИК Корсик Александр Леонидович
Profile Type	PERSON
Name	Корсик, Александр Леонидович ALEXANDER LEONIDOVICH KORSIK ALEKSANDR LEONIDOVITSJ KORSIK الکساندر کورسیک KORSIK ALEXANDER LEONIDOVICH
First Name	ALEXANDER ALEKSANDR
Last Name	KORSIK
Nationality	RUSSIA
Birth Date	1956-06-23
Birth-Place	MOSCOW MINSK
Position	MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-05-19
Gender	MALE
Datasets	WIKIDATA ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT

2 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: RUS1865 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4234321 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Leonidovich KORSIK 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 Transneft, which is carrying on business in the Russian energy 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: RUS1865 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4234321 Program: Russia Provisions: Asset freeze Reason: Alexander Leonidovich KORSIK 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 Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. JEAN A MERLI

Profile Type	PERSON
Name	JEAN A MERLI JEAN A. MERLI
First Name	JEAN
Middle Name	A A.
Last Name	MERLI
Country	UNITED STATES
Birth Date	1956-06-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6801 SNEAD CT, ST LOUIS, MO 63129 ST. LOUIS, MO 63129, 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: 2004-04-20 Country: United States Entity: us-fed-excl-jean-a-merli-63129-st-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3MSJW Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-jean-a-merli-63129-st-louis 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: S4MR3MSJW Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-jean-a-merli-63129-st-louis 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).