Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1957 04 16

Alias	VLADIMIR NIKOLAYEVICH OLEINIK Володимир Миколайович Олійник WLADIMIR NIKOLAJEWITSCH OLEINIK Олийнык Владимир Николаевич VLADIMIR NIKOLAYEVICH OLEYNIK VLADIMIR OLEYNIK WOLODYMYR MYKOLAJOWYTSCH OLIJNYK VOLODYMYR MYKOLAJOVYTJ OLIJNYK VOLODYMYR OLIINYK VLADIMIR NIKOLAEVICH OLEINIK Володимир Олійник VOLODYMYR MYKOLAYOVYCH OLIYNYK WLADIMIR OLEINIK Владимир Николаевич Олейник
Profile Type	PERSON
Name	VOLODYMYR OLIYNYK VOLODYMYR OLIJNYK VOLODYMYR MYKOLAYOVICH OLIYNYK OLIYNYK, VOLODYMYR MYKOLAYOVYCH 弗拉基米尔·米哈伊洛维奇·奥列伊尼克 Олійник Володимир Миколайович Володимир Миколаевич Олейник VOLODYMYR MYKOLAYOVICH OLIYNYK WOLODYMYR OLIJNYK VOLODYMYR MYKOLAYOVYCH OLIYNYK Олейник, Владимир Николаевич
First Name	VLADIMIR Володимир VOLODYMYR MYKOLAYOVICH VOLODYMYR Владимир
Middle Name	Миколаевич MYKOLAYOVICH MYKOLAYOVYCH NIKOLAYEVICH Николаевич
Last Name	Олейник OLEINIK OLIINYK OLEYNIK OLIYNYK OLIYNYK
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1957-04-16
Birth-Place	BUZIVKA UKRAINE
Position	PEOPLE'S DEPUTY OF UKRAINE (2010-2012) PEOPLE'S DEPUTY OF UKRAINE (2012-2014) PEOPLE'S DEPUTY OF UKRAINE (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW YALTA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34460

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 204 Country: Canada Entity: Q4333497 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q4333497 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34460 Country: United States Entity: Q4333497 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. EMILIA E ZVEREV

Profile Type	PERSON
Name	EMILIA E ZVEREV
First Name	EMILIA
Middle Name	E
Last Name	ZVEREV
Country	UNITED STATES
Birth Date	1957-04-16
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6731 VENTURA CANYON AVE, VAN NUYS, CA 91401 VAN NUYS, CA 91401, 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: 2016-05-19 Country: United States Entity: us-fed-excl-emilia-e-zverev-91401-van-nuys 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: S4MR52S0R Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-emilia-e-zverev-91401-van-nuys 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).

3. JENNY SCHMITT GREER

Profile Type	PERSON
Name	JENNY SCHMITT GREER
First Name	JENNY
Middle Name	SCHMITT
Last Name	GREER
Country	UNITED STATES
Birth Date	1957-04-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	291 WHISPERING WIND, GEORGETOWN, TX 78633 GEORGETOWN, TX 78633, 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: 2009-08-20 Country: United States Entity: us-fed-excl-jenny-schmitt-greer-78633-georgetown 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: S4MR3QH5Y Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-jenny-schmitt-greer-78633-georgetown 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).

4. TIMOTHY JAMES CORTIS

Profile Type	PERSON
Name	TIMOTHY JAMES CORTIS
First Name	TIMOTHY
Middle Name	JAMES
Last Name	CORTIS
Country	UNITED STATES
Birth Date	1957-04-16
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 913, STERLING HEIGHTS, MI 48311 STERLING HEIGHTS, MI 48311, 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: 1997-09-02 Country: United States Entity: us-fed-excl-timothy-james-cortis-48311-sterling-heights 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: S4MR3NNHV Start Date: 1997-09-02 Listing Date: 1997-09-23 Country: United States Entity: us-fed-excl-timothy-james-cortis-48311-sterling-heights 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: S4MR3NNHV Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-timothy-james-cortis-48311-sterling-heights Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public