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8 SapherCheck records found for Person 1959 06 15

Alias	PAWEL BARYSCHEW Барышев Павел Фёдорович PAVEL FYODOROVICH BARYSHEV Баришев Павло Федорович Павел Фёдорович Барышев BARYSHEV PAVEL Павел Федорович Барышев Барышев Павел Федорович Барышев, Павел Федорович
Inn-Code	760404360609
Profile Type	PERSON
Name	Баришев Павло Федорович Барышев, Павел Фёдорович PAWEL FJODOROWITSCH BARYSCHEW ПАВЕЛ ФЕДОРОВИЧ БАРЫШЕВ PAVEL BARYSHEV BARYSHEV PAVEL FEDOROVICH BARYSHEV PAVLO FEDOROVYCH
First Name	PAVEL ПАВЕЛ
Last Name	БАРЫШЕВ BARYSHEV
Nationality	RUSSIA
Birth Date	1959-06-15
Birth-Place	KINESHMA
Position	заступник генерального директора зі зв’язків з державними органами федерального державного унітарного підприємства «Воєнізована гірничорятувальна частина»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2022-10-13
Modified At	2024-08-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Бывший заместитель Министра Российской Федерации по делам гражданской обороны DEPUTY MINISTER OF EMERGENCY SITUATIONS. RECEIVED AN EXPENSIVE PREFERENTIAL APARTMENT IN MOSCOW.

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: Q21088781 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Jevgeni Satanovski

Alias	SATANOVSKII EVGENII JEWGENI SATANOWSKI YEVGENY SATANOVSKY EVGENII IANOVICH SATANOVSKII Евгений Янович Сатановский Сатановский Евгений Янович Сатановський Євген Янович Сатановский, Евгений Евгений Сатановский YEVGENY YANOVICH SATANOVSKY
Inn-Code	772803840332
Profile Type	PERSON
Name	JEWGENI JANOWITSCH SATANOWSKI JEVGENI SATANOVSKI יבגני סטנובסקי Сатановский, Евгений Янович YEVGENY SATANOVSKY SATANOVSKY YEVGENY YANOVICH SATANOVSKYI YEVHEN YANOVYCH SATANOVSKY YEVGENY (EVGENY) YANOVICH EVGUENI SATANOVSKI Сатановський Євген Янович EVGENIY JANOVITSJ SATANOVSKIY Եվգենի Սատանովսկի JEVGENIJ SATANOVSKIJ
First Name	EVGENY
Last Name	SATANOVSKY
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-06-15
Birth-Place	MOSCOW
Position	PROPAGANDISTS Пропагандисты PRESIDENT
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-10-13
Modified At	2024-10-22
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: EXPERT ON ISRAEL AND THE MIDDLE EAST; FREQUENTLY INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA-1 AND VESTI FM; HOST OF THE PROGRAM ARMAGEDDONICH, FORMER CO-HOST (WITH SERGEY KORNEEVSKY) OF THE SHOW "OT TREKH DO PIATI" ("FROM TWO TO FIVE") ON VESTI FM RUSSIAN POLITICAL SCIENTIST

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q4408974 Program: 4/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 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 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

3. BARBARA THOMAS

Profile Type	PERSON
Name	BARBARA THOMAS
First Name	BARBARA
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1959-06-15
Position	BUSINESS MANAGER (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALDORF, MD 20601, USA 2135 FREEMANTLE COURT, WALDORF, MD 20601
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: 1994-12-05 Country: United States Entity: us-fed-excl-barbara-thomas-20601-waldorf Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWY6 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-thomas-20601-waldorf Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWY6 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-thomas-20601-waldorf Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CATHERINA HANSEN

Profile Type	PERSON
Name	CATHERINA HANSEN
First Name	CATHERINA
Last Name	HANSEN
Country	UNITED STATES
Birth Date	1959-06-15
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUALATIN, OR 97062, USA 7448 SW DELAWARE CIR, TUALATIN, OR 97062
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: 2012-06-20 Country: United States Entity: us-fed-excl-catherina-hansen-97062-tualatin 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: S4MR3RNYM Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-catherina-hansen-97062-tualatin 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. JOYCE AGU

Registration Number	GHG4FD2G29M3
Profile Type	PERSON
Name	JOYCE AGU
First Name	JOYCE
Last Name	AGU
Country	UNITED STATES
Birth Date	1959-06-15
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 27137, FORT WORTH, TX 27137 FORT WORTH, TX 27137, 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: 2023-11-20 Country: United States Entity: us-fed-excl-joyce-agu-27137-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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QKW Start Date: 2024-07-29 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-joyce-agu-27137-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.

6. LEISA DIANE MCGRIFF

Profile Type	PERSON
Name	LEISA DIANE MCGRIFF
First Name	LEISA
Middle Name	DIANE
Last Name	MCGRIFF
Country	UNITED STATES
Birth Date	1959-06-15
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5176 COUNTY RD, #565, HANCEVILLE, AL 35077 HANCEVILLE, AL 35077, 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: 2001-02-20 Country: United States Entity: us-fed-excl-leisa-diane-mcgriff-35077-hanceville 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: OPM Authority ID: S4MR3NBXW Start Date: 2001-05-03 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-leisa-diane-mcgriff-35077-hanceville 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: S4MR3NBXW Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: us-fed-excl-leisa-diane-mcgriff-35077-hanceville 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).

7. RAYMOND NOSCHANG

Profile Type	PERSON
Name	RAYMOND NOSCHANG
First Name	RAYMOND
Last Name	NOSCHANG
Country	UNITED STATES
Birth Date	1959-06-15
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	1972620235
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45236, USA 7565 KENWOOD RD, CINCINNATI, OH 45236
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: 2021-11-18 Country: United States Entity: us-fed-excl-raymond-noschang-45236-cincinnati 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: S4MRK7NWH Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-raymond-noschang-45236-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SAMUEL ORIAREWO AKHIGBE

Profile Type	PERSON
Name	SAMUEL ORIAREWO AKHIGBE
First Name	SAMUEL
Middle Name	ORIAREWO
Last Name	AKHIGBE
Country	UNITED STATES
Birth Date	1959-06-15
Position	OWNER/OPERATOR (TRANSPORTATION CO)
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	P O BOX 644, JONESVILLE, VA 24263 JONESVILLE, VA 24263, 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: 2005-02-20 Country: United States Entity: us-fed-excl-samuel-oriarewo-akhigbe-24263-jonesville 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: S4MR3N05R Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-samuel-oriarewo-akhigbe-24263-jonesville 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).