Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1961 05 22

1. Sukhoriebrik Kostiantyn Petrovych

Alias	SUKHOREBRIK KONSTANTIN Сухоребрик Константин Петрович Сухорєбрік Костянтин Петрович
Inn-Code	650112387322
Profile Type	PERSON
Name	КОНСТАНТИН ПЕТРОВИЧ СУХОРЕБРИК Сухорєбрік Костянтин Петрович SUKHORIEBRIK KOSTIANTYN PETROVYCH
First Name	КОНСТАНТИН
Last Name	СУХОРЕБРИК
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-05-22
Position	генеральний директор акціонерного товариства «Авіакомпанія Аврора»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

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: NK-FcxWYdprqnFzSbJVxH3aTg Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Ana Cristina ARCE BORBOA

ID Number	AEBA610522MSLRRN18 AEBA610522MSLRRN00
Profile Type	PERSON
Name	ARCE BORBOA, ANA CRISTINA ANA CRISTINA ARCE BORBOA ANA CRISTINA ARCE BORBOA
First Name	ANA CRISTINA ANA CRISTINA
Last Name	ARCE BORBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-05-22
Birth-Place	NAVOLATO, SINALOA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	AEBA610522
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PROF. RAUL FRANCO BARREDA 97, FRACC. ARBOLES, CULIACAN C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN CALLE ARTESANOS NO. 255, COLONIA BUROCRATA, CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992

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: 10992 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PZ43 Listing Date: 2008-08-05 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj 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

3. CLIFF FRASCA

Profile Type	PERSON
Name	CLIFF FRASCA
First Name	CLIFF
Last Name	FRASCA
Country	UNITED STATES
Birth Date	1961-05-22
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7665 N W 61ST TERR, PARKLAND, FL 33067
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: 1998-06-22 Country: United States Entity: us-fed-excl-cliff-frasca-33067-parkland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DIANE KWOLEK

Profile Type	PERSON
Name	DIANE KWOLEK
First Name	DIANE
Last Name	KWOLEK
Country	UNITED STATES
Birth Date	1961-05-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	450 GRAND AVE, PAWTUCKET, RI 02861 PAWTUCKET, RI 02861, 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: 2008-06-19 Country: United States Entity: us-fed-excl-diane-kwolek-02861-pawtucket 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: S4MR3PRWP Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-diane-kwolek-02861-pawtucket 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. ERIC LAWRENCE HUTER

Profile Type	PERSON
Name	ERIC LAWRENCE HUTER
First Name	ERIC
Middle Name	LAWRENCE
Last Name	HUTER
Country	UNITED STATES
Birth Date	1961-05-22
Position	TECHNICIAN (LABORATORY)
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	210 BAYSHORE ST, N E, FT WALTON BCH, FL 32548
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: 2003-04-20 Country: United States Entity: us-fed-excl-eric-lawrence-huter-32548-ft-walton-bch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KAREN ANNE MARSH

Profile Type	PERSON
Name	KAREN ANNE MARSH
First Name	KAREN
Middle Name	ANNE
Last Name	MARSH
Country	UNITED STATES
Birth Date	1961-05-22
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 214, GOEHNER, NE 68364 GOEHNER, NE 68364, 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: 2014-03-20 Country: United States Entity: us-fed-excl-karen-anne-marsh-68364-goehner 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: S4MR4DDTB Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-karen-anne-marsh-68364-goehner 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).