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9 SapherCheck records found for Person 1956 08 03

Alias	イゴール・コロボフ ÍGOR VALENTíNOVICH KóROBOV إيجور فالنتينوفيتش كوربوف IGOR VALENTINOVICH KOROBOV Коробов, Игорь Валентинович 이고리 발렌티노비치 코로보프 IGOR VALENTINOVITJ KOROBOV IGOR WALENTINOWICZ KOROBOW IGOR KOROBOV IGOR KOROBOV IGOR KOROBOW IGOR KOROBOV
Profile Type	PERSON
Name	Игорь Валентинович Коробов IGOR VALENTINOVICH KOROBOV 伊戈爾·科羅博夫 IGOR VALENTINOVICH KOROBOV Коробов Ігор Валентинович IGOR KOROBOW IGOR WALENTINOWITSCH KOROBOW איגור קורובוב IGOR KOROBOV IGOR VALENTINOVIč KOROBOV Игор Коробов 이고리 코로보프 İGOR KOROBOV イーゴリ・コロボフ ÍGOR KóROBOV ایگور کروبوف KOROBOV, IGOR VALENTINOVICH إيجور كوربوف
First Name	IGOR VALENTINOVICH IGOR
Middle Name	VALENTINOVICH
Last Name	KOROBOV KOROBOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-08-03
Birth-Place	VYAZMA
Position	CHIEF OF GRU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2017-02-03
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	RUSSIAN GENERAL (1956-2018)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21328

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: 21328 Country: United States Entity: Q22453451 Program: SDN List Provisions: CAATSA - RUSSIA Block CYBER2 Reason: CAATSA - Section 224 Executive Order 13757 (Cyber) 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

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: S4MR5CZZS Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q22453451 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. Kamlesh MEHTA

Title	MR
Profile Type	PERSON
Name	KAMLESH MEHTA
First Name	KAMLESH
Last Name	MEHTA
Nationality	UNITED KINGDOM
Birth Date	1956-08-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 MORNINGTON ROAD, GREENFORD, UNITED KINGDOM, UB6 9HJ
Topics	DISQUALIFIED
Notes	BORN ON 3 AUGUST 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y86aapCIVFCfdDjexXC6xPNUAJ8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-03 End Date: 2025-05-02 Listing Date: 2018-04-12 Country: United Kingdom Entity: gb-coh-y86aapcivfcfddjexxc6xpnuaj8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5176473 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHERYL ALLEN DOOLITTLE

Profile Type	PERSON
Name	CHERYL ALLEN DOOLITTLE
First Name	CHERYL
Middle Name	ALLEN
Last Name	DOOLITTLE
Country	UNITED STATES
Birth Date	1956-08-03
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMORY, MS 38821, USA 804 2ND AVE, AMORY, MS 38821
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: 1998-12-20 Country: United States Entity: us-fed-excl-cheryl-allen-doolittle-38821-amory 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: S4MR3NF4J Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-cheryl-allen-doolittle-38821-amory 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: S4MR3NF4J Start Date: 1999-03-22 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-cheryl-allen-doolittle-38821-amory Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KERSI BHARUCHA

Profile Type	PERSON
Name	KERSI BHARUCHA
First Name	KERSI
Last Name	BHARUCHA
Country	UNITED STATES
Birth Date	1956-08-03
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-24
Npi Code	1811965783
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19603 E WHIPPOORWILL LANE, ATOKA, OK 74525 ATOKA, OK 74525, 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: 2020-06-18 Country: United States Entity: us-fed-excl-kersi-bharucha-74525-atoka 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: OPM Authority ID: S4MRDH5MY Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-kersi-bharucha-74525-atoka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. LINDA DAVIS

Profile Type	PERSON
Name	LINDA DAVIS
First Name	LINDA
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1956-08-03
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST SAINT LOUIS, IL 62206, USA 1614 PARKLANE, EAST SAINT LOUIS, IL 62206
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: 2013-07-18 Country: United States Entity: us-fed-excl-linda-davis-62206-east-saint-louis 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: S4MR49Q76 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-linda-davis-62206-east-saint-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 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).

6. NANCY RAE BURGER

Profile Type	PERSON
Name	NANCY RAE BURGER
First Name	NANCY
Middle Name	RAE
Last Name	BURGER
Country	UNITED STATES
Birth Date	1956-08-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURGH, PA 15237, USA 949 BALMORAL DR, PITTSBURGH, PA 15237
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: 2004-07-20 Country: United States Entity: us-fed-excl-nancy-rae-burger-15237-pittsburgh 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: S4MR3P6P4 Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-nancy-rae-burger-15237-pittsburgh 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: S4MR3P30J Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-nancy-rae-burger-15237-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. PHILLIP W MCLAUGHLIN

Profile Type	PERSON
Name	PHILLIP W MCLAUGHLIN
First Name	PHILLIP
Middle Name	W
Last Name	MCLAUGHLIN
Country	UNITED STATES
Birth Date	1956-08-03
Position	CONSULTANT (ACCOUNTING FIRM)
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	BENTON, AR 72015, USA 5623 RIDGEWAY DR, BENTON, AR 72015
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: 2005-10-20 Country: United States Entity: us-fed-excl-phillip-w-mclaughlin-72015-benton 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: S4MR3PLPS Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-phillip-w-mclaughlin-72015-benton 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).

8. SUSAN SUPPLE

Profile Type	PERSON
Name	SUSAN SUPPLE
First Name	SUSAN
Last Name	SUPPLE
Country	UNITED STATES
Birth Date	1956-08-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	678 WASHINGTON ST, APT 304, LYNN, MA 01901 LYNN, MA 01901, 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: 2008-07-20 Country: United States Entity: us-fed-excl-susan-supple-01901-lynn 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: S4MR3PS4D Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-susan-supple-01901-lynn 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).

9. VICTORIA ANNE COURSEY

Profile Type	PERSON
Name	VICTORIA ANNE COURSEY
First Name	VICTORIA
Middle Name	ANNE
Last Name	COURSEY
Country	UNITED STATES
Birth Date	1956-08-03
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	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85021, USA 9601 N 3RD DRIVE, PHOENIX, AZ 85021
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: 2013-03-20 Country: United States Entity: us-fed-excl-victoria-anne-coursey-85021-phoenix 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: S4MR488N2 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-victoria-anne-coursey-85021-phoenix 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).