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7 SapherCheck records found for Person 1959 08 27

Alias	CHERKASOVA SVITLANA Черкасова Светлана Анатольевна Черкасова Світлана Анатоліївна
Inn-Code	2178811908
Profile Type	PERSON
Name	CHERKASOVA SVITLANA ANATOLIYIVNA Черкасова Світлана Анатоліївна
Nationality	UKRAINE
Birth Date	1959-08-27
Birth-Place	Україна, Луганська обл., м.Алчевськ
Position	заступник голови «дільничної виборчої комісії NO 18» м. Алчевськ так звана «заступник голови дільничної виборчої комісії № 18 м. Алчевськ»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Луганська обл., м. Алчевськ, вул. Сарматська, 24 (кв. 144) Луганська обл., м. Алчевськ, вул. Сарматська, 24 (кв. 144)
Topics	SANCTIONED ENTITY

2 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-6HZ7Y5wqzTuNfQ96Sxytuq 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. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-6HZ7Y5wqzTuNfQ96Sxytuq Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Alyaksandr Arkhipau

Alias	APXIПAЎ Аляксандр Міхайлавіч ARKHIPOV ALEKSANDR MIKHAILOVICH АРХИПОВ Александр Михайлович Аляксандр Міхайлавіч Архіпаў ALAKSANDR ARCHIPAŭ ALAKSANDAR ARCHIPAŭ ALEKSANDR ARCHIPOW
Profile Type	PERSON
Name	ARKHIPAU ALIAKSANDR MIKHAILAVICH Аляксандр Архіпаў Архипов, Александр Михайлович ALYAKSANDR ARKHIPAU ALAKSANDR ARCHIPAU
First Name	Александр Аляксандр ALIAKSANDR ALEKSANDR
Last Name	APXIПAЎ АРХИПОВ ARKHIPAU ARCHIPAU ARKHIPOV
Nationality	BELARUS SOVIET UNION
Birth Date	1959-08-27
Birth-Place	MOGILEV BABRUYSK
Position	DEPUTOWANY DO ZGROMADZENIA PARLAMENTARNEGO ZWIąZKU BIAłORUSI I ROSJI MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2000-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-05-09
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	DEPUTY PROSECUTOR GENERAL, FORMER PROSECUTOR OF THE REGION OF MINSK. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. BELARUSIAN JURIST, PROSECUTOR AND POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4785 Start Date: 2012-12-14 2013-12-20 End Date: 2014-08-05 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q18002948 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. ERNEST CARLTON MINER

Profile Type	PERSON
Name	ERNEST CARLTON MINER
First Name	ERNEST
Middle Name	CARLTON
Last Name	MINER
Country	UNITED STATES
Birth Date	1959-08-27
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98104, USA C/O 318 SECOND AVE, EXT 5, SEATTLE, WA 98104
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: 1998-09-20 Country: United States Entity: us-fed-excl-ernest-carlton-miner-98104-seattle 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: S4MR3NR6P Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-ernest-carlton-miner-98104-seattle 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: S4MR3NR6P Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-ernest-carlton-miner-98104-seattle 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).

4. FANNIE STALLINGS

Profile Type	PERSON
Name	FANNIE STALLINGS
First Name	FANNIE
Last Name	STALLINGS
Country	UNITED STATES
Birth Date	1959-08-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 DONALDSON DRIVE, NEWARK, DE 19711 NEWARK, DE 19711, 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: 2000-08-20 Country: United States Entity: us-fed-excl-fannie-stallings-19711-newark 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: S4MR3QTB8 Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-fannie-stallings-19711-newark 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: S4MR3QTB8 Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-fannie-stallings-19711-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JEFFREY ALLEN ANFINSON

Profile Type	PERSON
Name	JEFFREY ALLEN ANFINSON
First Name	JEFFREY
Middle Name	ALLEN
Last Name	ANFINSON
Country	UNITED STATES
Birth Date	1959-08-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAUKEE, IA 50263, USA 715 COLLINS DR, WAUKEE, IA 50263
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: 2010-08-19 Country: United States Entity: us-fed-excl-jeffrey-allen-anfinson-50263-waukee 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: S4MR3QQJ2 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-jeffrey-allen-anfinson-50263-waukee 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. MARION ANDERSON SLATON

Profile Type	PERSON
Name	MARION ANDERSON SLATON
First Name	MARION
Middle Name	ANDERSON
Last Name	SLATON
Country	UNITED STATES
Birth Date	1959-08-27
Position	BUSINESS MANAGER (GOVERNMENT CONTRACTO)
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	BATON ROUGE, LA 70810, USA 6962 MEADOW PARK AVE, BATON ROUGE, LA 70810
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: 2006-02-20 Country: United States Entity: us-fed-excl-marion-anderson-slaton-70810-baton-rouge 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: S4MR3PXWV Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-marion-anderson-slaton-70810-baton-rouge 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. MYRA COGDELL

Profile Type	PERSON
Name	MYRA COGDELL
First Name	MYRA
Last Name	COGDELL
Country	UNITED STATES
Birth Date	1959-08-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72 S 23RD STREET, WYANDANCH, NY 11798 WYANDANCH, NY 11798, 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: 2004-08-19 Country: United States Entity: us-fed-excl-myra-cogdell-11798-wyandanch 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: S4MR3R03S Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-myra-cogdell-11798-wyandanch 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: S4MR3PD39 Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-myra-cogdell-11798-wyandanch 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).