Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1956 09 12

Alias	PAVLO HEORHIYOVYCH TOPUZYDYS Павел Георгиевич Топузидис Павло Георгійович Топузидис
Profile Type	PERSON
Name	TOPUZIDIS, PAVEL GEORGIEVICH PAVEL GEORGIEVICH TOPUZIDIS Павел Георгиевич Топузидис PAVEL GEORGIEVICH TOPUZIDIS
First Name	PAVLO PAVEL GEORGIEVICH Павел Павло PAVEL
Middle Name	HEORHIYOVYCH Георгиевич Георгійович GEORGIEVICH
Last Name	TOPUZIDIS Топузидис TOPUZIDIS TOPUZYDYS
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-09-12
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46220

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 45 Country: Canada Entity: NK-hNtX9ri2N5K5ceKtsxbgTM Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46220 Country: United States Entity: NK-hNtX9ri2N5K5ceKtsxbgTM Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sam Brownback

Alias	Браунбэк Сэм Сем Браунбек 샘 브라운백 山姆·布朗百克薩姆·布朗巴克布朗巴克 BROWNBACK, SAMUEL 布朗貝克 سام براون باك SAMUEL BROWNBACK BROWNBACK 萨姆·布朗巴克 GOVERNOR SAM BROWNBACK 山姆·布朗貝克 هنری دبلیو. بلیر 布朗贝克サム・ブラウンバック Сэм Браунбэк סם בראונבק GOV. SAM BROWNBACK SAMUEL DALE BROWNBACK SAMUEL D. BROWNBACK SAM BROWNBACK Браунбэк С. სემ ბრაუნბეკი
Profile Type	PERSON
Name	هنری دبلیو. بلیر サム・ブラウンバック SAM BROWNBACK سام براون باك Сэм Браунбэк Сем Браунбек 샘 브라운백 סם בראונבק 萨姆·布朗巴克 სემ ბრაუნბეკი
First Name	SAMUEL SAM
Last Name	BROWNBACK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1956-09-12
Birth-Place	GARNETT
Position	UNITED STATES SENATOR (1996-1997) UNITED STATES SENATOR (2005-2007) UNITED STATES SENATOR (2003-2005) GOVERNOR OF KANSAS (2011-2018) SENATE (MEMBER, 2007-2009) UNITED STATES SENATOR (1999-2001) UNITED STATES SENATOR (2007-2009) UNITED STATES SENATOR (1997-1999) SENATE (MEMBER, 2005-2007) SENATE (MEMBER, 2003-2005) UNITED STATES AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM (2018-) UNITED STATES SENATOR (2001-2003) UNITED STATES SENATOR (2009-2011) UNITED STATES REPRESENTATIVE (1995-1996) SENATE (MEMBER, 2009-2011) AGRICULTURE MINISTER (1986-1993)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-26
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND 46TH GOVERNOR OF KANSAS US AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-07-13 Entity: Q317618 Source URL: https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. DAWN M TURSHON

Profile Type	PERSON
Name	DAWN M TURSHON
First Name	DAWN
Middle Name	M
Last Name	TURSHON
Country	UNITED STATES
Birth Date	1956-09-12
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARMA, OH 44129, USA 6871 AMES ROAD, #816, PARMA, OH 44129
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: 2014-08-20 Country: United States Entity: us-fed-excl-dawn-m-turshon-44129-parma 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: S4MR4GGR2 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-dawn-m-turshon-44129-parma 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. DEBORAH KAY JOLES NEEDHAM

Profile Type	PERSON
Name	DEBORAH KAY JOLES NEEDHAM
First Name	DEBORAH
Middle Name	KAY JOLES
Last Name	NEEDHAM
Country	UNITED STATES
Birth Date	1956-09-12
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1308 S W 7TH AVE, OKEECHOBEE, FL 34974 OKEECHOBEE, FL 34974, 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: 2000-03-20 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee 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: S4MR3QVH1 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee 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: S4MR3QVH1 Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DELPHINE R ANDERSON

Profile Type	PERSON
Name	DELPHINE R ANDERSON
First Name	DELPHINE
Middle Name	R
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1956-09-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	260 FLINT COURT, APT 11, HAYWARD, CA 94541 HAYWARD, CA 94541, 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: 2010-10-20 Country: United States Entity: us-fed-excl-delphine-r-anderson-94541-hayward 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: S4MR3R3YB Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-delphine-r-anderson-94541-hayward 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).

6. ERROR B WHITEHEAD

Profile Type	PERSON
Name	ERROR B WHITEHEAD
First Name	ERROR
Middle Name	B
Last Name	WHITEHEAD
Country	UNITED STATES
Birth Date	1956-09-12
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGAN CITY, LA 70380, USA 112 EGLE STREET, MORGAN CITY, LA 70380
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-error-b-whitehead-70380-morgan-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: S4MR4CQ0D Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-error-b-whitehead-70380-morgan-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 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).

7. RICHARD P CAPRICCIOSO

Profile Type	PERSON
Name	RICHARD P CAPRICCIOSO RICHARD P. CAPRICCIOSO
First Name	RICHARD
Middle Name	P P.
Last Name	CAPRICCIOSO
Country	UNITED STATES
Birth Date	1956-09-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	2800 HUNTER HEIGHTS, WEST BLOOMFIELD, MI 48324 WEST BLOOMFIELD, MI 48324, USA
Topics	DEBARRED ENTITY
Description	UPIN: A78672

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: 1992-11-11 Country: United States Entity: us-fed-excl-richard-p-capriccioso-48324-west-bloomfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3Q91T Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-p-capriccioso-48324-west-bloomfield 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).

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: OPM Authority ID: S4MR3Q91T Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-p-capriccioso-48324-west-bloomfield Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. WILLIAM J FRANCIS

Profile Type	PERSON
Name	WILLIAM J. FRANCIS WILLIAM J FRANCIS
First Name	WILLIAM
Middle Name	J J.
Last Name	FRANCIS
Country	UNITED STATES
Birth Date	1956-09-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17219 VILLA PARK, SPRING LAKE, MI 49456 SPRING LAKE, MI 49456, 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: 2000-02-20 Country: United States Entity: us-fed-excl-william-j-francis-49456-spring-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QGCZ Start Date: 2000-07-17 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-william-j-francis-49456-spring-lake 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: S4MR3QGCZ Start Date: 2000-02-20 Listing Date: 2000-03-01 Country: United States Entity: us-fed-excl-william-j-francis-49456-spring-lake 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).