Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1961 03 03

1. Hribachov Viktor Mykolaiovych

Alias	HRIBACHOV VIKTOR Грібачов Віктор Миколайович
Profile Type	PERSON
Name	Грібачов Віктор Миколайович HRIBACHOV VIKTOR MYKOLAIOVYCH
Nationality	UKRAINE
Birth Date	1961-03-03
Position	//MPRLNR.SU/
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Луганська обл., смт Станиця- Луганська, вул.Тюленіна, буд.8 Україна, Луганська область, смт Станиця Луганська, вул. Тюленіна, буд. 8
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-GTANYUVu4bakUhr5pBHGaa Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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-GTANYUVu4bakUhr5pBHGaa Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Aleksandr Ivanov

Alias	Іванов Олександр Юлійович ALEXANDER IWANOW ALEKSANDR YULYEVICH IVANOV IVANOV ALEKSANDR Иванов Александр Юльевич Александр Юльевич Иванов Иванов, Александр
Profile Type	PERSON
Name	ألكسندر ايفانوف Іванов Олександр Юлійович Иванов, Александр Юльевич ALEXANDER JULJEWITSCH IWANOW ALEKSANDR IVANOV IVANOV OLEKSANDR YULIIOVYCH ALEKSANDR JULEVITSJ IVANOV
First Name	ALEKSANDR
Last Name	IVANOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-03-03
Birth-Place	MOSCOW
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-02
Modified At	2024-08-31
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RUSSIAN SINGER AND POET

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: Q4195941 Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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

Alias	湯姆·埃默 THOMAS EARL EMMER II EMMER, TOM トム・エマー
Title	MR.
Profile Type	PERSON
Name	טום אמר THOMAS EARL EMMER TOM EMMER Том Еммер トム・エマー تام ایمر 湯姆·埃默
First Name	TOM
Last Name	EMMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-03-03
Birth-Place	SOUTH BEND
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER (1995-2002) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) MEMBER OF THE MINNESOTA HOUSE OF REPRESENTATIVES (2004-2010) UNITED STATES REPRESENTATIVE (2017-2019) MEMBER (2003-2004) UNITED STATES REPRESENTATIVE (2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-02
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM MINNESOTA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q7815723 Source URL: https://sanctionlist.mfa.ir/

4. Mohammed Zahid DAR

Title	MR
Profile Type	PERSON
Name	MOHAMMED ZAHID DAR
First Name	MOHAMMED
Middle Name	ZAHID
Last Name	DAR
Nationality	UNITED KINGDOM
Birth Date	1961-03-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	230 WILBRAHAM ROAD, MANCHESTER, UNITED KINGDOM, M16 8GN
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_dgiORR2klSCVw63huvdkspoJY

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: 2023-12-19 End Date: 2028-12-18 Listing Date: 2023-11-23 Country: United Kingdom Entity: gb-coh-l-dgiorr2klscvw63huvdkspojy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6815323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. HOWARD GREGG DIAMOND

Profile Type	PERSON
Name	HOWARD GREGG DIAMOND
First Name	HOWARD
Middle Name	GREGG
Last Name	DIAMOND
Country	UNITED STATES
Birth Date	1961-03-03
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Npi Code	1396772737
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #27213-078, OAKDALE, LA 71463 OAKDALE, LA 71463, 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: 2019-12-19 Country: United States Entity: us-fed-excl-howard-gregg-diamond-71463-oakdale 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: S4MR95S63 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-howard-gregg-diamond-71463-oakdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LISA ANN ANDERSON

Profile Type	PERSON
Name	LISA ANN ANDERSON
First Name	LISA
Middle Name	ANN
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1961-03-03
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	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1425 VISTA DRIVE, GOODING, ID 83330 GOODING, ID 83330, 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: 2012-02-20 Country: United States Entity: us-fed-excl-lisa-ann-anderson-83330-gooding 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: S4MR3RN7W Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-lisa-ann-anderson-83330-gooding 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. LISA LOAN NGUYEN

Profile Type	PERSON
Name	LISA LOAN NGUYEN
First Name	LISA
Middle Name	LOAN
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1961-03-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 CHECKERS DR, APT 204, SAN JOSE, CA 95133 SAN JOSE, CA 95133, 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: 2009-01-20 Country: United States Entity: us-fed-excl-lisa-loan-nguyen-95133-san-jose 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: S4MR3QKP7 Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-lisa-loan-nguyen-95133-san-jose 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).

8. MARTIN DEAN GUEST

Profile Type	PERSON
Name	MARTIN DEAN GUEST
First Name	MARTIN
Middle Name	DEAN
Last Name	GUEST
Country	UNITED STATES
Birth Date	1961-03-03
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60619, USA 9133 S COTTAGE GROVE, #F, CHICAGO, IL 60619
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-martin-dean-guest-60619-chicago 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: S4MR3QPCW Start Date: 2000-11-13 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-martin-dean-guest-60619-chicago 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: S4MR3QPCW Start Date: 2000-08-20 Listing Date: 2000-10-27 Country: United States Entity: us-fed-excl-martin-dean-guest-60619-chicago 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).

9. NICKOLAS RADEKA

Profile Type	PERSON
Name	NICKOLAS RADEKA
First Name	NICKOLAS
Last Name	RADEKA
Country	UNITED STATES
Birth Date	1961-03-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2807 LYNDON AVE, WILMINGTON, NC 28405 WILMINGTON, NC 28405, 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: 2003-02-20 Country: United States Entity: us-fed-excl-nickolas-radeka-28405-wilmington 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: S4MR3N4WQ Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-nickolas-radeka-28405-wilmington 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: S4MR3N4WQ Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-nickolas-radeka-28405-wilmington 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).

10. ROBERT SCOTT STRAND

Profile Type	PERSON
Name	ROBERT SCOTT STRAND
First Name	ROBERT
Middle Name	SCOTT
Last Name	STRAND
Country	UNITED STATES
Birth Date	1961-03-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1508 HEATHERSTONE CT, CHESTERFIELD, MO 63005
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-robert-scott-strand-63005-chesterfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp