Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1959 06 10

1. Aminov Viacheslav Markovych

Alias	AMINOV VIACHESLAV Вячеслав Аминов Амінов В'ячеслав Маркович Аминов Вячеслав Маркович VYACHESLAV MARKOVICH AMINOV Аминов, Вячеслав Маркович
Profile Type	PERSON
Name	Вячеслав Маркович Аминов VYACHESLAV AMINOV Амінов В'ячеслав Маркович AMINOV VIACHESLAV MARKOVYCH
First Name	VYACHESLAV
Last Name	AMINOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-06-10
Birth-Place	ODESA
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-06-15
Modified At	2024-06-08
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSMAN AND SPORTS EXECUTIVE

1 Sanctions

1. Sanction Caption: 228/2023

Sanction Caption	228/2023
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: 2028-04-15 Duration: П'ять років Country: Ukraine Entity: Q112994357 Program: 228/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

2. Jadranko Prlic

Alias	Прлич, Ядранко JADRANKO PRLIC JADRANKO PRLIć
Profile Type	PERSON
Name	ヤドランコ・プルリッチ JADRANKO PRLIć یادرانکو پرلیچ يادرانكو برليتش 亞德蘭科·普立奇 Ядранко Прлич Јадранко Прлић JADRANKO PRLIC
Nationality	CROATIA
Birth Date	1959-06-10
Birth-Place	DAKOVO, CROATIA ĐAKOVO
Position	MINISTER OF DEFENCE OF BOSNIA AND HERZEGOVINA (1994-1996) MINISTER OF FOREIGN AFFAIRS (1997-2001)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2024-01-12
Modified At	2024-06-12
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN CROAT POLITICIAN ICTY INDICTEE

1 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1567559 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0124. (Relisted on 12 January 2024)

3. CARLOS A JR SMITH

Profile Type	PERSON
Name	CARLOS A JR SMITH
First Name	CARLOS
Middle Name	A JR
Last Name	SMITH
Country	UNITED STATES
Birth Date	1959-06-10
Position	EMPLOYEE (MENTAL HEALTH FAC)
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	P O BOX 703, 8TH AVENUE, GLENMORE, LA 71433
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: 1994-08-30 Country: United States Entity: us-fed-excl-carlos-a-jr-smith-71433-glenmore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. EMANUEL SAENZ MOLINAR

Profile Type	PERSON
Name	EMANUEL SAENZ MOLINAR
First Name	EMANUEL
Middle Name	SAENZ
Last Name	MOLINAR
Country	UNITED STATES
Birth Date	1959-06-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	727 BUNKER HILL RD, APT 70, HOUSTON, TX 77024 HOUSTON, TX 77024, 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: 2018-01-18 Country: United States Entity: us-fed-excl-emanuel-saenz-molinar-77024-houston 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: S4MR664XD Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-emanuel-saenz-molinar-77024-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GAIL PATRICK

Profile Type	PERSON
Name	GAIL PATRICK
First Name	GAIL
Last Name	PATRICK
Country	UNITED STATES
Birth Date	1959-06-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALLWIN, MO 63021, USA 309 VILLAGE CREEK DR, BALLWIN, MO 63021
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-gail-patrick-63021-ballwin 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: S4MR3QWLZ Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-gail-patrick-63021-ballwin 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: S4MR3QWLZ Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-gail-patrick-63021-ballwin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KIMBERLY DEE CANADA

Profile Type	PERSON
Name	KIMBERLY DEE CANADA
First Name	KIMBERLY
Middle Name	DEE
Last Name	CANADA
Country	UNITED STATES
Birth Date	1959-06-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1717 N THOMPSON ST, CONROE, TX 77301
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: 2024-02-20 Country: United States Entity: us-fed-excl-kimberly-dee-canada-77301-conroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	NNENA IRO
First Name	NNENA
Last Name	IRO
Country	UNITED STATES
Birth Date	1959-06-10
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #15199-479, FORT 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: 2019-09-19 Country: United States Entity: us-fed-excl-nnena-iro-76127-fort-worth 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: S4MR9SH41 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-nnena-iro-76127-fort-worth 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: OPM Authority ID: S4MR9SH41 Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-nnena-iro-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	REX E MINOR
First Name	REX
Middle Name	E
Last Name	MINOR
Country	UNITED STATES
Birth Date	1959-06-10
Position	EMPLOYEE (PSYCHOLOGIC PRACTICE)
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	1613 WESTVIEW, FORT COLLINS, CO 80521
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: 1994-05-26 Country: United States Entity: us-fed-excl-rex-e-minor-80521-fort-collins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp