Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1963 02 17

Alias	PETRAKOV ANDREI Петраков Андрій Олексійович Петраков Андрей Алексеевич
Inn-Code	402906498407
Profile Type	PERSON
Name	PETRAKOV ANDRII OLEKSIIOVYCH Петраков Андрій Олексійович АНДРЕЙ АЛЕКСЕЕВИЧ ПЕТРАКОВ
First Name	АНДРЕЙ
Last Name	ПЕТРАКОВ
Nationality	RUSSIA
Birth Date	1963-02-17
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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-mhm2fWrv5QKdmZ5GYVAriy Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Charles Frederick MATTHEWS

Title	MR
Profile Type	PERSON
Name	CHARLES FREDERICK MATTHEWS
First Name	CHARLES
Middle Name	FREDERICK
Last Name	MATTHEWS
Nationality	UNITED KINGDOM
Birth Date	1963-02-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SILVERWOOD, WAVERLEY DRIVE, VIRGINIA WATER, UNITED KINGDOM, GU25 4PZ
Topics	DISQUALIFIED
Notes	BORN ON 17 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/diJ0v8Gkfg3hxsKfq3DKsXSCDKo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-21 End Date: 2025-07-20 Listing Date: 2020-06-30 Country: United Kingdom Entity: gb-coh-dij0v8gkfg3hxskfq3dksxscdko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5114219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. FATIMA KOTIEVA

Profile Type	PERSON
Name	FATIMA KOTIEVA
First Name	FATIMA
Last Name	KOTIEVA
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1963-02-17
Birth-Place	KASKELEN TOWN
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-47665

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/47665 Country: Russia Entity: interpol-red-2024-47665 Program: Red Notice Reason: Participation in activities of a terrorist organization; Participation in activities of an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CATHY LEIGH PRATT

Profile Type	PERSON
Name	CATHY LEIGH PRATT
First Name	CATHY
Middle Name	LEIGH
Last Name	PRATT
Country	UNITED STATES
Birth Date	1963-02-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCKENZIE, TN 38201, USA 228 DAVID ST, MCKENZIE, TN 38201
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: 2001-04-19 Country: United States Entity: us-fed-excl-cathy-leigh-pratt-38201-mckenzie 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: S4MR3N5RN Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-cathy-leigh-pratt-38201-mckenzie 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: S4MR3N5RN Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-cathy-leigh-pratt-38201-mckenzie Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CHRISTOPHER COLUMBUS SR CHRISTMAS

Profile Type	PERSON
Name	CHRISTOPHER COLUMBUS SR CHRISTMAS
First Name	CHRISTOPHER
Middle Name	COLUMBUS SR
Last Name	CHRISTMAS
Country	UNITED STATES
Birth Date	1963-02-17
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
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	506 N SYCAMORE ST, BUNKIE, LA 71322
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: 2001-07-19 Country: United States Entity: us-fed-excl-christopher-columbus-sr-christmas-71322-bunkie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JAMES TIMOTHY GEAN

Profile Type	PERSON
Name	JAMES TIMOTHY GEAN
First Name	JAMES
Middle Name	TIMOTHY
Last Name	GEAN
Country	UNITED STATES
Birth Date	1963-02-17
Position	TECHNICIAN (DENTAL PRACTICE)
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	989 LINDA LANE, MADISON HGTS, MI 48071
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: 2002-09-19 Country: United States Entity: us-fed-excl-james-timothy-gean-48071-madison-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TATYANA KAMENCHUK

Profile Type	PERSON
Name	TATYANA KAMENCHUK
First Name	TATYANA
Last Name	KAMENCHUK
Country	UNITED STATES
Birth Date	1963-02-17
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2872 BRIGHTON 4TH ST, #3D, BROOKLYN, NY 11235 BROOKLYN, NY 11235, 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: 2010-07-20 Country: United States Entity: us-fed-excl-tatyana-kamenchuk-11235-brooklyn 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: S4MR3R60V Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-tatyana-kamenchuk-11235-brooklyn 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).

8. VLADIMIR SKLAROV

Profile Type	PERSON
Name	VLADIMIR SKLAROV
First Name	VLADIMIR
Last Name	SKLAROV
Country	UNITED STATES
Birth Date	1963-02-17
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221 SOUTH RIDGE ROAD, LAKE FOREST, PA 60045 LAKE FOREST, IL 60045, 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: 1997-10-31 Country: United States Entity: us-fed-excl-vladimir-sklarov-60045-lake-forest Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NG6C Start Date: 1998-11-23 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-vladimir-sklarov-60045-lake-forest 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: S4MR3NG6C Start Date: 1997-10-31 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-vladimir-sklarov-60045-lake-forest 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).