Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1959 04 05

1. Eric Chan

Alias	천궈지 ERIC CHAN ERIC KWOK-KI CHAN 에릭 찬 国基陈 진국기 CHAN KWOK-KI 國基陳 KWOK-KI CHAN ERIC CHAN KWOK-KI
ID Number	G142458A
Profile Type	PERSON
Name	אריק צ'ן CHAN, ERIC ERIC CHEN ERIC CHAN ERIC KWOK-KI CHAN Эрик Чан 찬궉게이 陳国基陳國基 أريك تشن
First Name	ERIC KWOK-KI ERIC 国基國基 KWOK-KI ERIC KWOK-KI
Last Name	CHAN 陈 CHAN CHEN 陳
Country	CHINA HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1959-04-05
Birth-Place	HONG KONG
Position	CHIEF SECRETARY FOR ADMINISTRATION (2022-) DIRECTOR OF THE CHIEF EXECUTIVE'S OFFICE (2017-2022) SECRETARY GENERAL, COMMITTEE FOR SAFEGUARDING NATIONAL SECURITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION DIRECTOR OF IMMIGRATION (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-08-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT F, 20 FLOOR, BLOCK 2, ROYAL ASCOT, SHATIN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG CIVIL SERVANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29260

2 Sanctions

1. 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: 29260 Country: United States Entity: Q9439903 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRDBJ29 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9439903 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

2. Sital Kumar CHADDA

Title	MR
Profile Type	PERSON
Name	SITAL KUMAR CHADDA
First Name	SITAL
Middle Name	KUMAR
Last Name	CHADDA
Nationality	UNITED KINGDOM
Birth Date	1959-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 BROWNING DRIVE, WINWICK, WARRINGTON, UNITED KINGDOM, WA2 8XL
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bTcHhEIdBSZDW5bqc53o45MH_O0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-27 End Date: 2024-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-btchheidbszdw5bqc53o45mh-o0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5181583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Zhuravko Heorhii Volodymyrovych

Alias	ZHURAVKO HEORHII ZHURAVKO GEORGII Журавко Георгий Владимирович
Inn-Code	910617970088 2164425279
Profile Type	PERSON
Name	ZHURAVKO HEORHII VOLODYMYROVYCH Журавко Георгій Володимирович
Nationality	RUSSIA UKRAINE
Birth Date	1959-04-05
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27530-zuravko-georgij-volodimirovic Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

4. MARY NEVADA STEWART

Profile Type	PERSON
Name	MARY NEVADA STEWART
First Name	MARY
Middle Name	NEVADA
Last Name	STEWART
Country	UNITED STATES
Birth Date	1959-04-05
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	640 S ROCKY CREEK ROAD, ASHFORD, AL 36312 ASHFORD, AL 36312, 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: 2016-06-20 Country: United States Entity: us-fed-excl-mary-nevada-stewart-36312-ashford 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: S4MR53SYN Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-mary-nevada-stewart-36312-ashford 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).

5. SHERYL L LAVENDER

Profile Type	PERSON
Name	SHERYL L LAVENDER
First Name	SHERYL
Middle Name	L
Last Name	LAVENDER
Country	UNITED STATES
Birth Date	1959-04-05
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LIGHT HOUSE POINT, FL 33064, USA 3121 48TH STREET, LIGHT HOUSE POINT, FL 33064
Topics	DEBARRED ENTITY
Description	UPIN: E81195

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: 2007-08-20 Country: United States Entity: us-fed-excl-sheryl-l-lavender-33064-light-house-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QWY6 Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-sheryl-l-lavender-33064-light-house-point Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QWY6 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-sheryl-l-lavender-33064-light-house-point 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. SHERYL LYNN LAVENDER

Profile Type	PERSON
Name	SHERYL LYNN LAVENDER
First Name	SHERYL
Middle Name	LYNN
Last Name	LAVENDER
Country	UNITED STATES
Birth Date	1959-04-05
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-28
Npi Code	1972680890
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DELRAY BEACH, FL 33444, USA 1155 ANCHOR POINT, DELRAY BEACH, FL 33444
Topics	DEBARRED ENTITY
Description	UPIN: E81195

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: 2013-08-20 Country: United States Entity: us-fed-excl-sheryl-lynn-lavender-33444-delray-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4B783 Start Date: 2013-08-20 Listing Date: 2013-08-28 Country: United States Entity: us-fed-excl-sheryl-lynn-lavender-33444-delray-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).