Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1960 10 23

Profile Type	PERSON
Name	HOSSEIN MUSAVI HOSSEIN MUSAVI MUSAVI, HOSSEIN
First Name	HOSSEIN HOSSEIN
Last Name	MUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1960-10-23
Birth-Place	NEISHABOUR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-08-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12112

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: 12112 Country: United States Entity: NK-KT9p4FHby75yh7brkTZfGM Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3R6VN Listing Date: 2010-08-23 2010-08-03 Country: United States Entity: NK-KT9p4FHby75yh7brkTZfGM 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. Andrei Viktorovich Gavryuchenkov

Registration Number	HUEWZVC2Y629
Alias	ANDREY VIKTOROVICH GAVRYUCHENKOV ANDREJ VIKTOROVICH GAVRJUCHENKOV
ID Number	46357814
Inn-Code	500111196730
Profile Type	PERSON
Name	АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ GAVRYUCHENKOV, ANDREI VIKTOROVICH ANDREI VIKTOROVICH GAVRYUCHENKOV ANDREI VIKTOROVICH GAVRYUCHENKOV
First Name	ANDREJ ANDREY ANDREI ANDREI VIKTOROVICH АНДРЕЙ
Middle Name	ВИКТОРОВИЧ VIKTOROVICH
Last Name	GAVRYUCHENKOV ГАВРЮЧЕНКОВ GAVRYUCHENKOV GAVRJUCHENKOV
Country	RUSSIA
Birth Date	1960-10-23
Birth-Place	TULUN, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	500111196730
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48767 Country: United States Entity: NK-eLjNFFAZZB9UUrBn4vbSRc Program: SDN List Provisions: RUSSIA-EO14024 Block NPWMD Reason: Executive Order 14024 (Russia) Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL542 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-eLjNFFAZZB9UUrBn4vbSRc 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-01
Link Last Change	2024-05-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-eLjNFFAZZB9UUrBn4vbSRc Object Object Caption: Aktsionernoe Obshchestvo Rau Farm Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-09-20 Object Last Seen: 2024-10-25 Object Properties Address: Ul. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russia Ul. Mnevniki 3/1, Moscow Denisovsky Pereulok, Bldg 8/14, Moscow УЛ. МНЁВНИКИ Д. 3 К. 1, МОСКВА, 123308 Petro-Razumovskaya Alley 18, Moscow UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308 Ul. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russia ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308 Moscow Alias: Raw Farm AO РАУ ФАРМ Raw Pharm AO Rau Farm Rau Pharm Joint Stock Company Rau Pharm JSC Raw Farm Legal Form: Непубличные акционерные общества Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48728 https://permid.org/1-5087196246

3. GRETCHEN A VIDA

Profile Type	PERSON
Name	GRETCHEN A VIDA GRETCHEN A. VIDA
First Name	GRETCHEN
Middle Name	A A.
Last Name	VIDA
Country	UNITED STATES
Birth Date	1960-10-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7847 LAS PALMAS, PRESCOTT VALLEY, AZ 86314 PRESCOTT VALLEY, AZ 86314, 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: 2003-10-20 Country: United States Entity: us-fed-excl-gretchen-a-vida-86314-prescott-valley 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: S4MR3MWGC Start Date: 2003-10-20 Listing Date: 2003-12-02 Country: United States Entity: us-fed-excl-gretchen-a-vida-86314-prescott-valley 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: S4MR3MWGC Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-gretchen-a-vida-86314-prescott-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARK C KOENIG

Profile Type	PERSON
Name	MARK C KOENIG
First Name	MARK
Middle Name	C
Last Name	KOENIG
Country	UNITED STATES
Birth Date	1960-10-23
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	FLORENCE, MS 39073, USA 457 OLD HIGHWAY 49 SOUTH, FLORENCE, MS 39073
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: 2006-06-20 Country: United States Entity: us-fed-excl-mark-c-koenig-39073-florence 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: S4MR3P95J Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mark-c-koenig-39073-florence 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. MARY C TALAGA

Profile Type	PERSON
Name	MARY C TALAGA
First Name	MARY
Middle Name	C
Last Name	TALAGA
Country	UNITED STATES
Birth Date	1960-10-23
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7804 WEST SUNSET DRIVE, ELMWOOD PARK, IL 60707 ELMWOOD PARK, IL 60707, 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: 2016-02-18 Country: United States Entity: us-fed-excl-mary-c-talaga-60707-elmwood-park 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: S4MR4ZQW8 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-mary-c-talaga-60707-elmwood-park 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).

6. SHARON L STEYER

Profile Type	PERSON
Name	SHARON L STEYER
First Name	SHARON
Middle Name	L
Last Name	STEYER
Country	UNITED STATES
Birth Date	1960-10-23
Position	COUNSELOR (COUNSELING CENTER)
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	7401 KEY LARGO DR, 1412, WINTER PARK, FL 32792
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: 2001-07-19 Country: United States Entity: us-fed-excl-sharon-l-steyer-32792-winter-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TRACY M BELL

Profile Type	PERSON
Name	TRACY M BELL
First Name	TRACY
Middle Name	M
Last Name	BELL
Country	UNITED STATES
Birth Date	1960-10-23
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUMNER, TX 75486, USA 4027 COUNTY ROAD 36220, SUMNER, TX 75486
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: 2016-07-20 Country: United States Entity: us-fed-excl-tracy-m-bell-75486-sumner 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: S4MR5451S Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-tracy-m-bell-75486-sumner 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).