Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1959 03 12

Alias	MAKLYGIN NIKOLAI Маклыгин Николай Васильевич Маклигін Микола Васильович
Profile Type	PERSON
Name	MAKLYHIN MYKOLA VASYLOVYCH Маклигін Микола Васильович
Nationality	RUSSIA
Birth Date	1959-03-12
Birth-Place	Російська Федерація
Position	член ради директорів акціонерного товариства «АК «Залізниці Якутії»
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-apDGakQFfb8CtSCvosrPJG Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Milorad Dodik

Alias	Милорад Додик MILE RONHILL MILORAD DODIK ジロラド・ドディク DODIK Додік Додик, Милорад
Profile Type	PERSON
Name	Милорад Додик Μίλοραντ Ντόντικ მილორად დოდიკი 米洛拉德·多迪克 MILORAD DODIK میلوراد دودیک MILORADS DODIKS ミロラド・ドディク MILORAD DODIK MILORAD DODIK מילורד דודיק 밀로라드 도디크 Мілорад Додік Միլորադ Դոդիկ ميلوراد دوديك DODIK, MILORAD
First Name	MILORAD MILORAD
Last Name	DODIK DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1959-03-12
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA BANJA LUKA LAKTAšI BANJA LUKA BOSNIA AND HERZEGOVINA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2006-2010) CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2020-2021) SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2022) PRIME MINISTER OF REPUBLIKA SRPSKA (1998-2001) CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2019) REPRESENTATIVE OF THE BOSNIAN SERBS WITHIN THE STATE-LEVEL TRIPARTITE PRESIDENCY OF BOSNIA AND HERZEGOVINA PRESIDENT OF REPUBLIKA SRPSKA (2010-2018) PRESIDENT OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS (SNSD/СНСД) PRESIDENT OF REPUBLIKA SRPSKA (2022-) PRESIDENT - REPUBLIKA SRPSKA GOVT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2017-01-26
Modified At	2024-10-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KARADJORDJEVA STREET 3, LAKTASI, 78250, BOSNIA AND HERZEGOVINA REPUBLIKA SRPSKA REPUBLIC OF SRPSKA, BIH
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN SERB POLITICIAN HAS PREVIOUSLY HELD A SERIES OF HIGH-PROFILE GOVERNANCE POSITIONS WITHIN THE BOSNIAN SERB ENTITY. LEADER OF A KEY PARTY, THE SNSD (EXPELLED FROM THE SOCIALIST INTERNATIONAL IN 2012 FOR ITS “NATIONALISM AND EXTREMISM”). THE PARTY HAS BEEN IN POWER IN THE REPUBLIKA SRPSKA SINCE 2006.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

1. Sanction Caption: The Bosnia and He...

Sanction Caption	The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q335688 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Bosnia and Herzeg...

Sanction Caption	Bosnia and Herzegovina
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q335688 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21465 Country: United States Entity: Q335688 Program: SDN List Provisions: BALKANS Block BALKANS-EO14033 Reason: Executive Order 13304 (Balkans) Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR5CTPV Start Date: 2017-01-17 Listing Date: 2017-01-26 Country: United States Entity: Q335688 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. LANCE RAY NORRIS

Profile Type	PERSON
Name	LANCE RAY NORRIS
First Name	LANCE
Middle Name	RAY
Last Name	NORRIS
Country	UNITED STATES
Birth Date	1959-03-12
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUNSWICK, OH 44212, USA 3466A LEXINGTON LN, BRUNSWICK, OH 44212
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: 2013-06-20 Country: United States Entity: us-fed-excl-lance-ray-norris-44212-brunswick 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: S4MR49DCS Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-lance-ray-norris-44212-brunswick 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. 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: S4MR49DCS Start Date: 2013-07-26 Listing Date: 2013-08-19 Country: United States Entity: us-fed-excl-lance-ray-norris-44212-brunswick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MONICA BETUSH

Profile Type	PERSON
Name	MONICA BETUSH
First Name	MONICA
Last Name	BETUSH
Country	UNITED STATES
Birth Date	1959-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLEAN, NY 14760, USA 713 W SULLIVAN ST, #3, OLEAN, NY 14760
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: 2003-04-20 Country: United States Entity: us-fed-excl-monica-betush-14760-olean Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MV1S Start Date: 2003-04-20 Listing Date: 2003-07-24 Country: United States Entity: us-fed-excl-monica-betush-14760-olean 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).

5. PATRICIA L BEENY

Profile Type	PERSON
Name	PATRICIA L BEENY PATRICIA L. BEENY
First Name	PATRICIA
Middle Name	L L.
Last Name	BEENY
Country	UNITED STATES
Birth Date	1959-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1121 MATTS TRAIL, NATHALIE, VA 24577 NATHALIE, VA 24577, 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: 1999-07-20 Country: United States Entity: us-fed-excl-patricia-l-beeny-24577-nathalie 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: S4MR3NJSZ Start Date: 1999-07-20 Listing Date: 1999-07-19 Country: United States Entity: us-fed-excl-patricia-l-beeny-24577-nathalie 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: S4MR3NJSZ Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-patricia-l-beeny-24577-nathalie Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PHILIP JOSEPH II VIGIL

Profile Type	PERSON
Name	PHILIP JOSEPH II VIGIL
First Name	PHILIP
Middle Name	JOSEPH II
Last Name	VIGIL
Country	UNITED STATES
Birth Date	1959-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1406 PINE, PUEBLO, CO 81004
Topics	DEBARRED ENTITY

1 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: 2007-12-20 Country: United States Entity: us-fed-excl-philip-joseph-ii-vigil-81004-pueblo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SHERRY DELEO LABON

Profile Type	PERSON
Name	SHERRY DELEO LABON
First Name	SHERRY
Middle Name	DELEO
Last Name	LABON
Country	UNITED STATES
Birth Date	1959-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 EAST EL NORTE PKWY, UNIT 2, ESCONDIDO, CA 92026 ESCONDIDO, CA 92026, 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: 2005-12-20 Country: United States Entity: us-fed-excl-sherry-deleo-labon-92026-escondido 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: S4MR3N5YF Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sherry-deleo-labon-92026-escondido 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).