SapherCheck

4 SapherCheck records found for Person 1962 06 11

Alias KIT MARYNA
KIT MARINA
Кит Марина Викторовна
Inn-Code 2280712967
Profile Type PERSON
Name Кіт Марина Вікторівна
KIT MARYNA VIKTORIVNA
Nationality RUSSIA
UKRAINE
Birth Date 1962-06-11
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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-dQtq4RCipxBSD6J54xKHNh

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
позбавлення державних нагород України, інших форм відзначення
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

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/3212023-47001

Status: active
Title MR
Profile Type PERSON
Name AJAY KUMAR CHOHAN
First Name AJAY
Middle Name KUMAR
Last Name CHOHAN
Nationality UNITED KINGDOM
Birth Date 1962-06-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 396 WALPOLE ROAD, BURNHAM GATE, SLOUGH, BERKSHIRE, SL1 6PP
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VsB_XTFx3Vl4aWE6_7J5GULWhHc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-06-10
End Date: 2027-06-09
Country: United Kingdom

Entity: gb-coh-vsb-xtfx3vl4awe6-7j5gulwhhc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3502233

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number 310104196206112835
Profile Type PERSON
Name SHI, ANHUI
安辉 施
ANHUI SHI
First Name ANHUI
安辉
Last Name 施
SHI
Country CHINA
Nationality CHINA
Birth Date 1962-06-11
Birth-Place XUHUI DISTRICT, SHANGHAI
First Seen 2024-07-24
Last Seen 2024-10-25
Last Change 2024-07-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49743

Country: United States

Entity: ofac-49743

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-07-24
Link Last Change 2024-07-24
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-49743

Object Object Caption: Qianpei Shi
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2024-07-24
Object Last Change: 2024-07-24
Object Last Seen: 2024-10-25
Object Properties Address: Beijing

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741
Registration Number RUCWMAQKS5M7
Profile Type PERSON
Name MARTY JOHNSON
First Name MARTY
Last Name JOHNSON
Country UNITED STATES
Birth Date 1962-06-11
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORT WORTH, TX 76119, USA
P O BOX 15330, #12565-035, FORT WORTH, TX 76119
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: 2023-04-20
Country: United States

Entity: us-fed-excl-marty-johnson-76119-fort-worth

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: S4MRQG2W4

Start Date: 2023-05-31
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-marty-johnson-76119-fort-worth

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.