Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1957 04 10

Alias	SHAFRANSKіI VLADIMIR Шафранський Володимир Васильович Шафранский Владимир Васильевич
Inn-Code	782581093475
Profile Type	PERSON
Name	SHAFRANSKYI VOLODYMYR VASYLOVYCH Шафранський Володимир Васильович
Nationality	RUSSIA
Birth Date	1957-04-10
Birth-Place	Російська Федерація, м. Санкт-Петербург
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 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: NK-jqsTHzLvmR4Pxd4n9RDF86 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Valeriy Andreev

Alias	Андреев, Валерий Николаевич VALERIY NIKOLAYEVICH ANDREEV Орский маньяк Маньяк-дальнобойщик WALERIJ ANDREJEW Валерий Николаевич Андреев Орский потрошитель WALERI NIKOLAJEWITSCH ANDREJEW ORSK MANIAC Валерий Андреев Орский Чикатило
Profile Type	PERSON
Name	VALERIY ANDREEV Валерий Николаевич Андреев WALERIJ NIKOLAJEWITSCH ANDREJEW VALERIY ANDREEV
First Name	VALERIY VALERY
Last Name	ANDREEV ANDREEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-04-10
Birth-Place	ORENBURG OBLAST ORENBURG REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-12
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	1.73
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RUSSIAN FUGITIVE SERIAL KILLER AND RAPIST 5 CM SCAR ON THE ABDOMEN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-337858

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/337858 Country: Russia Entity: Q83869113 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DIANNE MANNING

Profile Type	PERSON
Name	DIANNE MANNING
First Name	DIANNE
Last Name	MANNING
Country	UNITED STATES
Birth Date	1957-04-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	1856 THIRD ST, S W, HURON, SD 57350 HURON, SD 57350, 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: 1996-06-27 Country: United States Entity: us-fed-excl-dianne-manning-57350-huron 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: S4MR3QMKC Start Date: 1996-09-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dianne-manning-57350-huron 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: S4MR3QMKC Start Date: 1996-09-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dianne-manning-57350-huron Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARGARET JOY BARBER

Profile Type	PERSON
Name	MARGARET JOY BARBER
First Name	MARGARET
Middle Name	JOY
Last Name	BARBER
Country	UNITED STATES
Birth Date	1957-04-10
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	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GENEVA, OH 44041, USA 125 S RIDGE ROAD WEST, APT 34, GENEVA, OH 44041
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: 2021-11-18 Country: United States Entity: us-fed-excl-margaret-joy-barber-44041-geneva 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: S4MRK7NWM Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-margaret-joy-barber-44041-geneva Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RICHARD ELLIS HILL

Profile Type	PERSON
Name	RICHARD ELLIS HILL
First Name	RICHARD
Middle Name	ELLIS
Last Name	HILL
Country	UNITED STATES
Birth Date	1957-04-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7620 W ORANGEWOOD AVE, GLENDALE, AZ 85303 GLENDALE, AZ 85303, 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: 2004-06-17 Country: United States Entity: us-fed-excl-richard-ellis-hill-85303-glendale 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: S4MR3MRMB Start Date: 2004-06-17 Listing Date: 2004-09-07 Country: United States Entity: us-fed-excl-richard-ellis-hill-85303-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: S4MR3R1J8 Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-richard-ellis-hill-85303-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SEMYON VOLKOV

Profile Type	PERSON
Name	SEMYON VOLKOV
First Name	SEMYON
Last Name	VOLKOV
Country	UNITED STATES
Birth Date	1957-04-10
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11235, USA 2469 EAST 22ND ST, APT 1, BROOKLYN, NY 11235
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: 2010-03-18 Country: United States Entity: us-fed-excl-semyon-volkov-11235-brooklyn 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: S4MR3Q2GQ Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-semyon-volkov-11235-brooklyn 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).