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4 SapherCheck records found for Person 1961 09 23

1. Masyutkin Evgeny Petrovich

Alias	Масюткин Е. П. Масюткін Євгеній Петрович Масюткин, Евгений Евгений Масюткин Масюткин Масюткин Евгений Петрович Евгений Петрович Масюткин Масюткин Е.
Profile Type	PERSON
Name	Масюткин, Евгений Петрович Масюткін Євгеній Петрович MASYUTKIN EVGENY PETROVICH MASIUTKIN YEVHENII PETROVYCH
First Name	EVGENY
Country	RUSSIA
Nationality	UKRAINE
Birth Date	1961-10-23 1961-09-23
Position	ректор Керченського державного морського технологічного університету (98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82) ректор Керченського державного морського технологічного університету
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-04-05
Created At	2022-10-13
Modified At	2024-03-25
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Address	98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82 (Керченський державний морський технологічний університет) Запорізька область, м. Мелітополь, вул. Казарцева, 17 (кв. 138) 98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82 (місцезнаходження юридичної особи)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE KERCH STATE MARINE TECHNOLOGICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. WETENSCHAPPER

7 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4284428 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

6. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

2. Mohammad-Bagher Ghalibaf

Alias	Галибаф MUHAMMED BAKıR KALIBAF Мохаммед Багер Галибаф محمدباقر قالیباف MOHAMED BAQER QALIBAF MOHAMMAD-BAGHER GHALIBAF MOHAMMAD BAQER GHALIBAF 穆罕默德-巴蓋爾·加利巴夫 MOHAMMAD BAGHER GHALIBAF قالیباف MOHAMMAD BAGHER GHALIBAF محمد باقر قالیباف GHALIBAF Галибаф, Мохаммад-Багер ガリバフ Галибаф М. Мохаммед Галибаф BAGHER GHALIBAF Галибаф, Мохаммед Галибаф Мохаммед MOHAMMAD GHALIBAF 穆罕默德·巴盖尔·卡利巴夫
Profile Type	PERSON
Name	محمد باقر قاليباف מוחמד באקר קאליבאף Մուհամմեդ-Բագհեր Խալիբաֆ محمدباقر قالیباف MOHAMMAD-BAGHER GHALIBAF MOHAMMAD BAQER GHALIBAF MəHəMMəD BAQIR QALIBAF मुहम्मद बाक़िर क़ालिबफ़ MOHAMMAD BAGHER GHALIBAF محمد باقر قالیباف MUHAMMED BAGıR GALIBAF მუჰამედ ბაქირ კალიბაფი 穆罕默德·巴吉尔·卡利巴夫 MOHAMMED GHALIBAF MOHAMMAD BAQER QALIBAF Мохаммад-Багер Галибаф モハンマド・バーゲル・ガーリーバーフ Муҳаммадбоқир Қолибоф MOHAMMAD GHALIBAF 모함마드 바케르 칼리바프
First Name	MOHAMMAD-BAGHER MOHAMMAD BAGHER
Last Name	GHALIBAF
Country	IRAN
Nationality	IRAN
Birth Date	1961-09-23
Birth-Place	TORQABEH
Position	SPEAKER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2020-2024) MAYOR OF TEHRAN (2005-2017) MILITARY CHIEF OF STAFF MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN CONSERVATIVE POLITICIAN, PROFESSOR, AND FORMER AIR FORCE PILOT

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 45 Country: Canada Entity: Q542074 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. KIMBERLEY ANN GLASS

Profile Type	PERSON
Name	KIMBERLEY ANN GLASS
First Name	KIMBERLEY
Middle Name	ANN
Last Name	GLASS
Country	UNITED STATES
Birth Date	1961-09-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	293 PAULETTE DR, NEWPORT NEWS, VA 23608 NEWPORT NEWS, VA 23608, 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: 1998-05-20 Country: United States Entity: us-fed-excl-kimberley-ann-glass-23608-newport-news 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: S4MR3NF87 Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-kimberley-ann-glass-23608-newport-news 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: S4MR3NF87 Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-kimberley-ann-glass-23608-newport-news Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. STEVEN T AITKEN

Profile Type	PERSON
Name	STEVEN T. AITKEN STEVEN T AITKEN
First Name	STEVEN
Middle Name	T. T
Last Name	AITKEN
Country	UNITED STATES
Birth Date	1961-09-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTSMOUTH, OH 45622, USA 1510 KENDALL AVE, #63, PORTSMOUTH, OH 45622
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: 2003-10-29 Country: United States Entity: us-fed-excl-steven-t-aitken-45622-portsmouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N5L3 Start Date: 2003-10-29 Listing Date: 2004-01-09 Country: United States Entity: us-fed-excl-steven-t-aitken-45622-portsmouth 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: S4MR3N5L3 Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-steven-t-aitken-45622-portsmouth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public