Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1961 01 28

Registration Number	XZLJYNKCF6W3
Alias	SERGEI ADONIEV Адоньев, Сергей SERGEJ NIKOLAEVICH ADONEV SERGUEI ADONIEV SERGEJ NIKOLAJEVITJ ADONJEV SERGEI ADONJEW SERGEY NIKOLAYEVICH ADONYEV Сергей Николаевич Адоньев Адоньев Сергей Николаевич SERGEY ADONIEV SERGUEI NIKOLàIEVITX ADóNIEV ADONJEW SERGEI ADONIEW ADONIEV SERGEI
Inn-Code	780450035797
Profile Type	PERSON
Name	ADONIEV SERHII MYKOLAIOVYCH ADONIEV SERGEY NIKOLAEVICH SERGEI NIKOLAEVICH ADONEV SERGEI NIKOLAEVICH ADONEV SERGUEI ADONIEV ADONEV, SERGEI NIKOLAEVICH Адоньєв Сергій Миколайович Сергей Николаевич Адоньев SERGUEI ADóNIEV SERGEJ ADONJEV SERGUEï ADONIEV СЕРГЕЙ НИКОЛАЕВИЧ АДОНЬЕВ SERGEI ADONJEV
First Name	SERGEJ Сергей SERGEI СЕРГЕЙ SERGEY SERGEI NIKOLAEVICH
Middle Name	Николаевич NIKOLAEVICH
Last Name	АДОНЬЕВ ADONEV ADONIEV Адоньев ADONEV
Country	ISRAEL RUSSIA
Nationality	ISRAEL RUSSIA
Birth Date	1961-01-28
Birth-Place	LVIV LVIV, LVIV OBLAST, UKRAINE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-16
Modified At	2023-09-03
Tax Number	780450035797
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	4673502 HERZLIYA, ISR ENZO SIRENI 1, 4673502 HERZLIYA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN ENTREPRENEUR. FOUNDER OF SKARTEL, A TELECOMMUNICATIONS COMPANY OPERATING UNDER THE YOTA BRAND NAME. ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, THE ENTERPRISE OF SERGEY ADNYEV APPEARS TO BE FOUNDED UPON CLOSE INFORMAL AFFILIATIONS WITH SERGEY CHEMEZOV, THE CHIEF EXECUTIVE OF THE STATE CORPORATION "ROSTEC." SPONSOR OF POLITICAL AND MEDIA PROJECTS AT THE BEHEST OF THE HEAD OF THE STATE CORPORATION "ROSTEC." RUSSIAN ENTREPRENEUR, EXECUTIVE MANAGER RUSSIAN BUSINESSMAN SERGEI ADONEV FOUNDED SKARTEL LLC, A TELECOMMUNICATIONS COMPANY OPERATING UNDER THE YOTA BRAND. ACCORDING TO A RELIABLE PUBLIC INVESTIGATION, ADONEV'S BUSINESS SEEMS TO HAVE BEEN ESTABLISHED THROUGH CLOSE INFORMAL CONNECTIONS WITH SERGEY CHEMEZOV, CEO OF THE ROSTEC STATE CORPORATION. HE SPONSORS POLITICAL AND MEDIA PROJECTS AT THE BEHEST OF THE HEAD OF ROSTEC. HE ACTIVELY SUPPORTED THE RUSSIAN POLITICAL REGIME BY FINANCING A PSEUDO-OPPOSITION CANDIDATE IN THE 2018 PRESIDENTIAL ELECTION IN RUSSIA. THROUGH A LUXEMBOURG FIRM, SERGEI ADONEV OWNS A VILLA WORTH 25 MILLION EUROS ON A CAPE IN CAP-D'AIL ON THE FRENCH RIVIERA, WITH HIS CHILDREN LISTED AS THE NOMINAL OWNERS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40558

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40558 Country: United States Entity: Q459927 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) 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: 727/2022

Sanction Caption	727/2022
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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q459927 Program: 727/2022 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 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRPC2YM Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q459927 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. Sandra Catherine ROBINSON

Profile Type	PERSON
Name	SANDRA CATHERINE ROBINSON
First Name	SANDRA
Middle Name	CATHERINE
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1961-01-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 THE COLLEGE, DURHAM, COUNTY DURHAM, DH1 3EQ
Topics	DISQUALIFIED
Notes	BORN ON 28 JANUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AQKHVK3XBFu2ZiCJeG97vNmolmA

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: 2018-05-09 End Date: 2025-05-08 Country: United Kingdom Entity: gb-coh-aqkhvk3xbfu2zicjeg97vnmolma Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00DH522 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ELLIS MARTIN

Profile Type	PERSON
Name	ELLIS MARTIN
First Name	ELLIS
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1961-01-28
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43203, USA 505 BASSETT ST, COLUMBUS, OH 43203
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: 2005-10-20 Country: United States Entity: us-fed-excl-ellis-martin-43203-columbus 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: S4MR3PXM8 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ellis-martin-43203-columbus 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. RODERIC BAIN

Profile Type	PERSON
Name	RODERIC BAIN
First Name	RODERIC
Last Name	BAIN
Country	UNITED STATES
Birth Date	1961-01-28
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JESUP, GA 31599, USA 2680 301 SOUTH # 22642-021, JESUP, GA 31599
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: 2019-12-19 Country: United States Entity: us-fed-excl-roderic-bain-31599-jesup 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: S4MRBF4VF Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-roderic-bain-31599-jesup 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: S4MRBF4VF Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-roderic-bain-31599-jesup 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.

5. WAYNE C DEJULIA

Profile Type	PERSON
Name	WAYNE C. DEJULIA WAYNE C DEJULIA
First Name	WAYNE
Middle Name	C C.
Last Name	DEJULIA
Country	UNITED STATES
Birth Date	1961-01-28
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 TULIP LANE, HUNTINGTON, CT 06484 HUNTINGTON, CT 06484, 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: 1998-02-19 Country: United States Entity: us-fed-excl-wayne-c-dejulia-06484-huntington 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: S4MR3NDM6 Start Date: 1998-06-16 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-wayne-c-dejulia-06484-huntington 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: S4MR3NDM6 Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: us-fed-excl-wayne-c-dejulia-06484-huntington 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).