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7 SapherCheck records found for Person 1958 12 08

Alias	Мутко В. Л. 비탈리 무트코 MUTKO VITALII VITALIY MUTKO Мутко Виталий Леонтьевич MUTKO Мутко Віталій Леонтійович VITALY MUTKO Мутко, Виталий WITALIJ LEONTIEWICZ MUTKO Виталий Мутко Вита́лий Лео́нтьевич Мутко́ Мутко WITALI MUTKO VITALI MUTKO 維塔利·勿高 Виталий Леонтьевич Мутко Мутко В. VITALY LEONTIYEVICH MUTKO Мутко, Виталий Леонтьевич VITALIJ MUTKO
Inn-Code	782572596786
Profile Type	PERSON
Name	Βιτάλι Μούτκο Виталиј Мутко ВИТАЛИЙ ЛЕОНТЬЕВИЧ МУТКО فيتالي موتكو VITALI MOETKO Мутко Віталій Леонтійович VITALY MUTKO ויטאלי מוטקו ვიტალი მუტკო MUTKO VITALII LEONTIIOVYCH VITALIJUS MUTKO 維塔利·穆特古 Վիտալի Մուտկո VITALI MOUTKO ویتالی موتکو VITALI MUTKO WITALIJ MUTKO MUTKO VITALY LEONTIEVICH ヴィタリー・ムトコ WITALI LEONTJEWITSCH MUTKO 비탈리 뭇코 VITALIJ LEONťJEVIč MUTKO Виталий Леонтьевич Мутко VITALI MUTKó VITALIJ MUTKO
First Name	VITALY ВИТАЛИЙ
Last Name	МУТКО
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-12-08
Birth-Place	Куринская
Position	DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2016-2020) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2003-2008) MINISTER OF SPORT (2008-2012) MINISTER OF SPORT (2012-2016) TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN GENERAL DIRECTOR AND MEMBER OF THE SUPERVISORY BOARD OF JSC DOM.RF

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q1320362 Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Talal Hamiyah

Alias	TALAL HUSNI HAMIYAH TALAL HAMIYAH ISMAT MEZERANI
Profile Type	PERSON
Name	طلال حمية TALAL HAMIYAH TALAL HUSNI HAMIYAH טלאל חמיה HAMIYAH, TALAL TALAL HAMIYAH TALAL HUSNI HAMIYAH TALAL HAMIYAH
First Name	TALAL طلال حمية TALAL TALAL HUSNI ISMAT TALAL HAMIYAH
Middle Name	HUSNI
Last Name	MEZERANI HAMIYAH
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-03-18 1958-03-05 1958-12-08 1952-11-27
Birth-Place	TARAYYA, LEBANON SOJAD, LEBANON TARIA, LEBANON
Position	JEFE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Modified At	2024-09-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	HEAD OF HEZBOLLAH'S EXTERNAL SECURITY ORGANIZATION DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15241

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q6902709 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q6902709 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q6902709 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.006 Source URL: https://repet.jus.gob.ar/

4. 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: 15241 Country: United States Entity: Q6902709 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

5. 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: S4MR46H9W Listing Date: 2012-10-05 Country: United States Entity: Q6902709 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. ANJELIKA SANAMIAN

Profile Type	PERSON
Name	ANJELIKA SANAMIAN
First Name	ANJELIKA
Last Name	SANAMIAN
Country	UNITED STATES
Birth Date	1958-12-08
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADELANTO, CA 92301, USA P O BOX 3850, #61618-112, ADELANTO, CA 92301
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: 2015-10-20 Country: United States Entity: us-fed-excl-anjelika-sanamian-92301-adelanto 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: S4MR4VLXN Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-anjelika-sanamian-92301-adelanto 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. EDNA TAYLOR

Profile Type	PERSON
Name	EDNA TAYLOR
First Name	EDNA
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1958-12-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12921 SW 200 TERRACE, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2019-02-20 Country: United States Entity: us-fed-excl-edna-taylor-33177-miami 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: S4MR8PRNJ Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-edna-taylor-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. FRANK DANIEL GLICK

Profile Type	PERSON
Name	FRANK DANIEL GLICK
First Name	FRANK
Middle Name	DANIEL
Last Name	GLICK
Country	UNITED STATES
Birth Date	1958-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1401 SPRUCE, PUEBLO, CO 81004 PUEBLO, CO 81004, 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: 2008-09-18 Country: United States Entity: us-fed-excl-frank-daniel-glick-81004-pueblo 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: S4MR3PJ06 Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-frank-daniel-glick-81004-pueblo 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. JOSE P SHEA

Profile Type	PERSON
Name	JOSE P SHEA
First Name	JOSE
Middle Name	P
Last Name	SHEA
Country	UNITED STATES
Birth Date	1958-12-08
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	PEABODY, MA 01960, USA 6 COSMOS DRIVE, PEABODY, MA 01960
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-jose-p-shea-01960-peabody 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: S4MR4GGPG Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-jose-p-shea-01960-peabody 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. KRISTY C DOUB

Profile Type	PERSON
Name	KRISTY C DOUB KRISTY C. DOUB
First Name	KRISTY
Middle Name	C C.
Last Name	DOUB
Country	UNITED STATES
Birth Date	1958-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4825 SILVER SPRINGS RD, PFAFFTOWN, NC 27040 PFAFFTOWN, NC 27040, 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: 2004-03-18 Country: United States Entity: us-fed-excl-kristy-c-doub-27040-pfafftown 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: S4MR3MW50 Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-kristy-c-doub-27040-pfafftown 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: S4MR3MW50 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-kristy-c-doub-27040-pfafftown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public