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4 SapherCheck records found for Person 1959 03 05

1. Mikhail Anatolievich BORODIN

Alias	Бородин Михаил Анатольевич Михаил Анатольевич Бородин
Inn-Code	770901340503
Profile Type	PERSON
Name	MIKHAIL ANATOLIEVICH BORODIN BORODIN MIKHAIL ANATOLIEVICH МИХАИЛ АНАТОЛЬЕВИЧ БОРОДИН
First Name	МИХАИЛ MIKHAIL ANATOLIEVICH
Last Name	BORODIN БОРОДИН
Country	RUSSIA
Birth Date	1959-03-03 1959-03-05
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE MAIN DIRECTORATE OF THE MINISTRY OF INTERIOR OF RUSSIA FOR THE VORONEZH OBLAST, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 39 Country: Canada Entity: NK-AJhu2gKjqd7TQ9tCmZhZe3 Program: Russia / Russie 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. GARFIELD PERSAD

Profile Type	PERSON
Name	GARFIELD PERSAD
First Name	GARFIELD
Last Name	PERSAD
Country	UNITED STATES
Birth Date	1959-03-05
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5664 S RUE RD, W PALM BEACH, FL 33415 WEST PALM BEACH, FL 33415, 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: 1998-04-20 Country: United States Entity: NK-KuQuuD4xqoLnFCESMTQvYh 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: OPM Authority ID: S4MR3NP9M Start Date: 1998-07-30 Listing Date: 1998-08-26 Country: United States Entity: NK-KuQuuD4xqoLnFCESMTQvYh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NP9M Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: NK-KuQuuD4xqoLnFCESMTQvYh 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. JEANNA PEACOCK BUEHRIG

Profile Type	PERSON
Name	JEANNA PEACOCK BUEHRIG
First Name	JEANNA
Middle Name	PEACOCK
Last Name	BUEHRIG
Country	UNITED STATES
Birth Date	1959-03-05
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11001 COLEMAN DAIRY ROAD, WILMER, AL 36587 WILMER, AL 36587, 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: 2004-07-20 Country: United States Entity: us-fed-excl-jeanna-peacock-buehrig-36587-wilmer 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: S4MR3P6XG Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-jeanna-peacock-buehrig-36587-wilmer 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: S4MR3P30G Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-jeanna-peacock-buehrig-36587-wilmer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. YEVGENIY PEREVERZEV

Profile Type	PERSON
Name	YEVGENIY PEREVERZEV
First Name	YEVGENIY
Last Name	PEREVERZEV
Country	UNITED STATES
Birth Date	1959-03-05
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 178TH DRIVE, APT 208, SUNNY ISLES BEACH, FL 33160 SUNNY ISLES BEACH, FL 33160, 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: 2017-03-20 Country: United States Entity: us-fed-excl-yevgeniy-pereverzev-33160-sunny-isles-beach 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: S4MR5J9XG Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-yevgeniy-pereverzev-33160-sunny-isles-beach 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).