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9 SapherCheck records found for Person 1957 07 01

1. Vykhodets Oleksandr Markovych

Alias	Выходец Александр Маркович VYKHODETS ALEKSANDR Виходець Олександр Маркович
Profile Type	PERSON
Name	VYKHODETS OLEKSANDR MARKOVYCH Виходець Олександр Маркович
Nationality	RUSSIA
Birth Date	1957-07-01
First Seen	2023-04-26
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: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-bxUB2BcHqRMPGH57nYpaT3 Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

Alias	韋恩·大衛 واين ديفيد DAVID, WAYNE WAYNE DAVID
Profile Type	PERSON
Name	韋恩·大衛 واين ديفيد WAYNE DAVID
First Name	WAYNE
Last Name	DAVID
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM WALES
Birth Date	1957-07-01
Birth-Place	BRIDGEND
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF PARLIAMENT FROM THE LABOR PARTY HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR EUROPE (2010-2011) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) SHADOW MINISTER FOR MIDDLE EAST AND NORTH AFRICA MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994) MEMBER OF THE EUROPEAN PARLIAMENT (1994-1999)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	WELSH POLITICIAN AND MP (BORN 1957)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-12-12 Country: Iran Entity: Q296716 Source URL: https://sanctionlist.mfa.ir/

3. Vladimir Pavlovich PEFTIEV

Alias	Пефтиев ПЕФТИЕВ Владимир Павлович Уладзімір Пефціеў VLADIMIR PAVLOVICH PEFTIEV PEFTIEV VLADIMIR PAVLOVICH Владимир Павлович Пефтиев PEFTSIYEU ULADZIMIR PAULAVICH Владимир Пефтиев PEFTIYEV VLADIMIR PAVLOVICH ПЕФЦIЕЎ Уладзімір ПаулавIч
Profile Type	PERSON
Name	Пефтієв Володимир Павлович PEFTSIEU ULADZIMIR PAULAVICH VLADIMIR PAVLOVICH PEFTIEV Пефтиев, Владимир Павлович VLADIMIR PAVLOVIč PEFTIJEV VLADIMIR PEFTIEV Уладзімір Паўлавіч Пефціеў
First Name	Уладзімір VLADIMIR VLADIMIR PAVLOVICH Владимир ULADZIMIR
Last Name	PEFTSIYEU ПЕФТИЕВ ПЕФЦIЕЎ PEFTIEV PEFTSIEU PEFTIYEV PEFTIEV
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1957-07-01
Birth-Place	BERDIANSK ZAPOROZHSKAYA OBLAST, BERDYANSK, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2012-12-13
Modified At	2024-08-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	BELARUSIAN BUSINESSMAN PERSON ASSOCIATED WITH PRESIDENT LUKASHENKA, VIKTAR LUKASHENKA AND DZMITRY LUKASHENKA. BENEFITS FROM AND SUPPORTS THE LUKASHENKA REGIME. PROVIDES ECONOMIC ADVICE TO PRESIDENT LUKASHENKA AND IS A KEY FINANCIAL SPONSOR OF THE LUKASHENKA REGIME THROUGH HIS BUSINESS INTERESTS WHICH INCLUDE BT TELECOMMUNICATIONS.

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: 43 Country: Canada Entity: Q4361900 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: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5300 Start Date: 2012-12-14 2013-12-20 End Date: 2014-11-28 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q4361900 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Michael ASHTON

Title	MR
Profile Type	PERSON
Name	MICHAEL ASHTON
First Name	MICHAEL
Last Name	ASHTON
Nationality	UNITED KINGDOM
Birth Date	1957-07-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	74 STALLINGTON ROAD, BLYTHE BRIDGE, STOKE-ON-TRENT, UNITED KINGDOM, ST11 9PD
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1aI7TQh9aoaf5R4pm9XRxpO9etA

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: 2017-05-15 End Date: 2027-05-14 Listing Date: 2017-04-24 Country: United Kingdom Entity: gb-coh-1ai7tqh9aoaf5r4pm9xrxpo9eta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4657181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DEBRA MOORE
First Name	DEBRA
Last Name	MOORE
Country	UNITED STATES
Birth Date	1957-07-01
Position	RECIPT/BENEFICIARY (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44135, USA 12700 KADEL AVE, CLEVELAND, OH 44135
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: 2010-08-19 Country: United States Entity: us-fed-excl-debra-moore-44135-cleveland 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: S4MR3QQ9G Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-debra-moore-44135-cleveland 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. DENISE E LYONS

Profile Type	PERSON
Name	DENISE E. LYONS DENISE E LYONS
First Name	DENISE
Middle Name	E. E
Last Name	LYONS
Country	UNITED STATES
Birth Date	1957-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	703 GREENEND AVE, MIDDLETOWN, RI 02842 MIDDLETOWN, RI 02842, 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: 2001-08-20 Country: United States Entity: us-fed-excl-denise-e-lyons-02842-middletown 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: S4MR3NCQY Start Date: 2001-08-20 Listing Date: 2001-10-26 Country: United States Entity: us-fed-excl-denise-e-lyons-02842-middletown 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: S4MR3NCQY Start Date: 2001-10-10 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-denise-e-lyons-02842-middletown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JERRI L COLLINS

Profile Type	PERSON
Name	JERRI L COLLINS JERRI L. COLLINS
First Name	JERRI
Middle Name	L L.
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1957-07-01
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3118 PENN RD, ROCKFORD, IL 61101 ROCKFORD, IL 61101, 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: 2000-09-20 Country: United States Entity: us-fed-excl-jerri-l-collins-61101-rockford 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: S4MR3NBFH Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-jerri-l-collins-61101-rockford 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: S4MR3NBFH Start Date: 2000-12-06 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-jerri-l-collins-61101-rockford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MUHAMMAD EJAZ AHMAD

Profile Type	PERSON
Name	MUHAMMAD EJAZ AHMAD
First Name	MUHAMMAD
Middle Name	EJAZ
Last Name	AHMAD
Country	UNITED STATES
Birth Date	1957-07-01
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Npi Code	1596857207 1396857207
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 329002, #59320-054, BROOKLYN, NY 11232 BROOKLYN, NY 11232, USA
Topics	DEBARRED ENTITY
Description	UPIN: G89990

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: 2010-07-20 Country: United States Entity: us-fed-excl-muhammad-ejaz-ahmad-11232-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: S4MR3R5CQ Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-muhammad-ejaz-ahmad-11232-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).

9. SUSAN VIOLA KLAT

Profile Type	PERSON
Name	SUSAN VIOLA KLAT
First Name	SUSAN
Middle Name	VIOLA
Last Name	KLAT
Country	UNITED STATES
Birth Date	1957-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. WORTH, TX 76127, USA P O BOX 27137, J ST, FT WORTH, TX 76127
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: 1999-10-20 Country: United States Entity: us-fed-excl-susan-viola-klat-76127-ft-worth 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: S4MR3N9Q7 Start Date: 1999-10-20 Listing Date: 1999-10-28 Country: United States Entity: us-fed-excl-susan-viola-klat-76127-ft-worth 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: S4MR3N9Q7 Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-susan-viola-klat-76127-ft-worth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public