SapherCheck

6 SapherCheck records found for Person 1961 08 06

Alias SMOLKINA LIUDMILA
Людмила МихайлIвна СМОЛКIНА
Смолкина Людмила Михайловна
Людмила Михайловна СМОЛКИНA
Profile Type PERSON
Name LJUDMILA MICHAJLOVNA SMOLKINA
Людмила МихайлIвна СМОЛКIНА
Смолкіна Людмила Михайлівна
SMOLKINA LUDMILA MIKHAILOVNA
LUDMILA MIKHAILOVNA SMOLKINA
LJUDMILA SMOLKINOVá
ĽUDMILA SMOLKINOVá
LJUDMYLA MYCHAJLIVNA SMOLKINA
Людмила Михайловна СМОЛКИНA
SMOLKINA LIUDMYLA MYKHAILIVNA
First Name LJUDMYLA
LUDMILA
ĽUDMILA
Людмила
LJUDMILA
LUDMILA MIKHAILOVNA
Middle Name MYCHAJLIVNA
MIKHAILOVNA
Михайловна
МихайлIвна
MICHAJLOVNA
Last Name SMOLKINA
СМОЛКИНA
СМОЛКIНА
SMOLKINOVá
Country RUSSIA
Nationality RUSSIA
Birth Date 1961-08-06
Position JUDGE, MOSCOW CITY COURT
JUGE, TRIBUNAL DE LA VILLE DE MOSCOU
JUGE - TRIBUNAL DE LA VILLE DE MOSCOU
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 45 ANGARSKAYA ST., BUILDING 1, FLAT 51, MOSCOU, RUSSIE, 125412.
45 ANGARSKAYA ST., BUILDING 1, FLAT 51, MOSCOU, RUSSIE, 125412
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes JUDGE OF THE MOSCOW CITY COURT. PARTICIPATED IN HIDING THE TRACES OF THE CRIME AFTER THE POISONING OF ALEXEI NAVALNY WITH THE USE OF CHEMICAL WEAPONS. UPHELD THE DECISION OF THE BASMANNY DISTRICT COURT, WHICH DISMISSED THE COMPLAINT ABOUT THE INACTION OF THE INVESTIGATIVE COMMITTEE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7127

7 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11117.90

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: Belgium

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Program: HR

Reason: 2024/417 (OJ L29012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11117.90

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: European Union

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Program: HR

Reason: 2024/417 (OJ L29012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Provisions: (UE) 2024/417 du 29/01/2024

Reason: Ludmila Smolkina est juge au tribunal de la ville de Moscou. À ce titre, elle est impliquée dans des violations graves et systématiques des droits de l’homme à l’encontre des dirigeants de l’opposition russe, y compris en ce qui concerne Vladimir Kara-Murza. Les autorités russes ont eu recours à des poursuites pénales pour arrêter, poursuivre et condamner des défenseurs des droits de l’homme, des journalistes et des opposants politiques exprimant des critiques au sujet de l’invasion de l’Ukraine. Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, elle est responsable de violations graves des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 321/2023
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: 2023-06-11
End Date: 2028-06-11
Duration: П'ять років

Country: Ukraine

Entity: NK-bNKfp4HzE4RFuEJ84GMmQX

Program: 321/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
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/3212023-47001
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name JAMES PATRICK BELL
First Name JAMES
Middle Name PATRICK
Last Name BELL
Country UNITED STATES
Birth Date 1961-08-06
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 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LANDER, WY 82520, USA
1195 US HIGHWAY 287, LANDER, WY 82520
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-10-20
Country: United States

Entity: us-fed-excl-james-patrick-bell-82520-lander

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR55ZYD

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-james-patrick-bell-82520-lander

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).

Profile Type PERSON
Name JUAN CARLOS HERNANDEZ
First Name JUAN
Middle Name CARLOS
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1961-08-06
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 725, #03338-104, EDGEFIELD, SC 29824
EDGEFIELD, SC 29824, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-09-18
Country: United States

Entity: us-fed-excl-juan-carlos-hernandez-29824-edgefield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4GXM8

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-juan-carlos-hernandez-29824-edgefield

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).

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: S4MR4S96W

Start Date: 2014-10-28
Listing Date: 2015-09-02
Country: United States

Entity: us-fed-excl-juan-carlos-hernandez-29824-edgefield

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name MARISELA JACQUEZ
First Name MARISELA
Last Name JACQUEZ
Country UNITED STATES
Birth Date 1961-08-06
Position HEALTH CARE AIDE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8317 S E MORRISON STREET, PORTLAND, OR 97216
PORTLAND, OR 97216, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-02-19
Country: United States

Entity: us-fed-excl-marisela-jacquez-97216-portland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QM59

Start Date: 2004-04-22
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-marisela-jacquez-97216-portland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QM59

Start Date: 2004-02-19
Listing Date: 2004-03-22
Country: United States

Entity: us-fed-excl-marisela-jacquez-97216-portland

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).

Profile Type PERSON
Name NEDRA LEE MINIARD
First Name NEDRA
Middle Name LEE
Last Name MINIARD
Country UNITED STATES
Birth Date 1961-08-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6176 RUSSELL CAVE ROAD, LEXINGTON, KY 40511
LEXINGTON, KY 40511, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-01-19
Country: United States

Entity: us-fed-excl-nedra-lee-miniard-40511-lexington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R9ZS

Start Date: 2011-01-19
Listing Date: 2011-01-19
Country: United States

Entity: us-fed-excl-nedra-lee-miniard-40511-lexington

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).

Profile Type PERSON
Name SCOTT L SHOOK
SCOTT L. SHOOK
First Name SCOTT
Middle Name L
L.
Last Name SHOOK
Country UNITED STATES
Birth Date 1961-08-06
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1678 W 3RD AVENUE, COLUMBUS, OH 43212
COLUMBUS, OH 43212, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1993-11-21
Country: United States

Entity: us-fed-excl-scott-l-shook-43212-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NNNN

Start Date: 1994-02-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-scott-l-shook-43212-columbus

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3NNNN

Start Date: 1994-02-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-scott-l-shook-43212-columbus

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public