Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1956 12 01

Alias	Кузнєцова Наталія Іванівна Кузнецова Наталия Ивановна
Inn-Code	2198007969
Profile Type	PERSON
Name	Кузнєцова Наталія Іванівна KUZNIETSOVA NATALIIA IVANIVNA
Birth Date	1956-12-01 1960-03-06
Position	член територіальної виборчої комісії Балаклавського району м. Севастополя
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-HhucVyKWpvcmGYDZUP4asd Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-HhucVyKWpvcmGYDZUP4asd Program: 265/2021 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-HhucVyKWpvcmGYDZUP4asd Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

2. Mingjin Hao

Alias	HAO MINGJIN
Profile Type	PERSON
Name	HAO MINGJIN 郝明金 HAO, MINGJIN 明金郝 MINGJIN HAO MINGJIN HAO CHAO MING-ťIN
First Name	MINGJIN 明金 MINGJIN
Last Name	HAO HAO 郝
Country	CHINA
Nationality	CHINA
Birth Date	1956-01-01 1956-12-31 1956-12-01
Birth-Place	JIAXIANG COUNTY JIAXIANG COUNTY, SHANDONG PROVINCE, CHINA
Position	第十三、十四届全国人大常委会副委员长中国民主建国会中央主席 STANDING MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	浙江省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30514

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: 30514 Country: United States Entity: Q16907517 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH2F6L Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q16907517 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

3. Wu Yingjie

Alias	WU YINGJIE NGô ANH KIệT 呉英傑
Profile Type	PERSON
Name	WU, YINGJIE У Инцзе 呉英傑吴英杰英杰吴 YINGJIE WU WU YINGJIE
First Name	英杰 YINGJIE
Last Name	吴 WU
Country	CHINA
Nationality	CHINA
Birth Date	1956-12-31 1956-12-01
Birth-Place	CHANGYI COUNTY, SHANDONG PROVINCE, CHINA CHANGYI
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY SECRETARY OF THE TIBET COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-2021) NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40139

1 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: 40139 Country: United States Entity: Q26711519 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Ulhaque Lone AHTAMAD

Title	MR
Profile Type	PERSON
Name	ULHAQUE LONE AHTAMAD
First Name	ULHAQUE
Middle Name	LONE
Last Name	AHTAMAD
Nationality	UNITED KINGDOM
Birth Date	1956-12-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	175 RUTLAND AVENUE, HIGH WYCOMBE, HP12 3LL
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1WNflUJWSzyNzfBFL2OfhzA6RlM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-11 End Date: 2033-05-10 Country: United Kingdom Entity: gb-coh-1wnflujwszynzfbfl2ofhza6rlm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2015-002427 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LUZ VALARDE MARIN

Profile Type	PERSON
Name	LUZ VALARDE MARIN
First Name	LUZ
Middle Name	VALARDE
Last Name	MARIN
Country	UNITED STATES
Birth Date	1956-12-01
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	MADERA, CA 93638, USA 25608 PICKFORD DRIVE, MADERA, CA 93638
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-luz-valarde-marin-93638-madera 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: S4MR4GGQ3 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-luz-valarde-marin-93638-madera 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. SIMON PATRICK

Profile Type	PERSON
Name	SIMON PATRICK
First Name	SIMON
Last Name	PATRICK
Country	UNITED STATES
Birth Date	1956-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9624 ABERDARE AVENUE, JACKSONVILLE, FL 32208 JACKSONVILLE, FL 32208, 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: 1990-04-12 Country: United States Entity: us-fed-excl-simon-patrick-32208-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QKQN Start Date: 1990-04-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-simon-patrick-32208-jacksonville 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).

7. TERRI DAWN MERRILL

Profile Type	PERSON
Name	TERRI DAWN MERRILL
First Name	TERRI
Middle Name	DAWN
Last Name	MERRILL
Country	UNITED STATES
Birth Date	1956-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASTORIA, OR 97103, USA P O BOX 1195, ASTORIA, OR 97103
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: 2007-10-18 Country: United States Entity: us-fed-excl-terri-dawn-merrill-97103-astoria 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: S4MR3PRVS Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-terri-dawn-merrill-97103-astoria 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).