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5 SapherCheck records found for Person 1961 12 02

Registration Number	EY7AG3DXVXZ8
Alias	SVETLANA YURYEVNA VERKHOVSTSEVA Светлана Юрьевна Верховцева
Profile Type	PERSON
Name	VERKHOVTSEVA, SVETLANA YURYEVNA SVETLANA YURYEVNA VERKHOVTSEVA SVETLANA YURYEVNA VERKHOVTSEVA SVETLANA YURYEVNA VERKHOVTSEVA SVETLANA VERKHOVSTSEVA Светлана Верховцева SVETLANA VERKHOVTSEVA Светлана Юрьевна Верховцева
First Name	Светлана SVETLANA YURYEVNA SVETLANA
Middle Name	Юрьевна YURYEVNA
Last Name	VERKHOVTSEVA VERKHOVTSEVA Верховцева
Country	RUSSIA CZECH REPUBLIC
Nationality	RUSSIA
Birth Date	1961-12-02
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Modified At	2024-06-06
Tax Number	110200499266
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CZECH REPUBLIC BUSINESS REGISTER US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MOSCOW, RUS SJATOOZERSKAJA 28-24, MOSCOW SJATOOZERSKAJA, 28-24 MOSKVA
Topics	SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSWOMAN OWNER OF FIRMS INVOLVED IN THE RADIOAVTOMATIKA PROCUREMENT NETWORK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320

3 Sanctions

1. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: Q118496390 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43320 Country: United States Entity: Q118496390 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.

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: S4MRQM3TY Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q118496390 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. MICHAEL S PETERSON

Profile Type	PERSON
Name	MICHAEL S PETERSON MICHAEL S. PETERSON
First Name	MICHAEL
Middle Name	S. S
Last Name	PETERSON
Country	UNITED STATES
Birth Date	1961-12-02
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	KANSAS CITY, MO 64116, USA C/O 1141 N E VIVION RD, KANSAS CITY, MO 64116
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: 1995-04-11 Country: United States Entity: us-fed-excl-michael-s-peterson-64116-kansas-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NR26 Start Date: 1995-07-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-s-peterson-64116-kansas-city 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).

3. Sanction Caption: NonProcurement

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: S4MR3NR26 Start Date: 1995-07-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-s-peterson-64116-kansas-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MOIRA M HAAKENSEN

Profile Type	PERSON
Name	MOIRA M HAAKENSEN MOIRA M. HAAKENSEN
First Name	MOIRA
Middle Name	M M.
Last Name	HAAKENSEN
Country	UNITED STATES
Birth Date	1961-12-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1015 E FIFTH STREET, DULUTH, MN 55805 DULUTH, MN 55805, 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: 2000-03-20 Country: United States Entity: us-fed-excl-moira-m-haakensen-55805-duluth 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: S4MR3N93D Start Date: 2000-07-26 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-moira-m-haakensen-55805-duluth 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: S4MR3N93D Start Date: 2000-03-20 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-moira-m-haakensen-55805-duluth 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. SONJA C WOODS

Profile Type	PERSON
Name	SONJA C WOODS
First Name	SONJA
Middle Name	C
Last Name	WOODS
Country	UNITED STATES
Birth Date	1961-12-02
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	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85028, USA P O BOX 22268, PHOENIX, AZ 85028
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: 2014-09-18 Country: United States Entity: us-fed-excl-sonja-c-woods-85028-phoenix 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: S4MR4GXQ1 Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-sonja-c-woods-85028-phoenix 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).

5. VERNON CHARLES MITCHELL

Profile Type	PERSON
Name	VERNON CHARLES MITCHELL
First Name	VERNON
Middle Name	CHARLES
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1961-12-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	816 WEST LEE STREET, PHARR, TX 78577 PHARR, TX 78577, 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: 2008-10-20 Country: United States Entity: us-fed-excl-vernon-charles-mitchell-78577-pharr 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: S4MR3QHN3 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-vernon-charles-mitchell-78577-pharr 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).