Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1963 03 04

1. KAZIMIR KEZHUN

Alias	КЕЖУН Казимир Адамович
Profile Type	PERSON
Name	KAZIMIR KEZHUN KAZIMIR ADAMAVICH KEZHUN
Nationality	BELARUS
Birth Date	1963-03-04
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

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 The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-cnQGzqpGg5YXqN4pQybnAK Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-cnQGzqpGg5YXqN4pQybnAK Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

Profile Type	PERSON
Name	AMIR KUBURA AMIR KUBURA KUBURA, AMIR AMIR KUBURA
First Name	AMIR AMIR
Last Name	KUBURA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1963-03-04 1964-03-04
Birth-Place	KAKANJ KAKANJ, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	BOSNIAN CRIMINAL ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7715

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7715 Country: United States Entity: Q13081228 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PG7C Listing Date: 2005-05-25 Country: United States Entity: Q13081228 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

3. Louise BROWN

Profile Type	PERSON
Name	LOUISE BROWN
First Name	LOUISE
Last Name	BROWN
Birth Date	1963-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BASEMENT FLAT 2, HOLYROOD PLACE, PLYMOUTH, ENGLAND, PL1 2QB
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/42QFwFeBEQrg-g-3ygT5X5Ev5Zk

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: 2016-06-13 End Date: 2026-06-12 Country: United Kingdom Entity: gb-coh-42qfwfebeqrg-g-3ygt5x5ev5zk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Louise BROWN

Title	MRS
Profile Type	PERSON
Name	LOUISE BROWN
First Name	LOUISE
Last Name	BROWN
Nationality	UNITED KINGDOM
Birth Date	1963-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BASEMENT FLAT 2, HOLYROOD PLACE, PLYMOUTH, ENGLAND, PL1 2QB
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FqhUJi7PWnInG7pOaeiDkK-g498

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: 2016-06-13 End Date: 2026-06-12 Country: United Kingdom Entity: gb-coh-fqhuji7pwning7poaeidkk-g498 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Trevor Leslie WELCH

Title	MR
Profile Type	PERSON
Name	TREVOR LESLIE WELCH
First Name	TREVOR
Middle Name	LESLIE
Last Name	WELCH
Nationality	UNITED KINGDOM
Birth Date	1963-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 WILLOW DRIVE, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 3XA
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s_A9qp8Xjqn5z9BauLJrLTTxsCg

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: 2017-04-16 End Date: 2029-04-15 Listing Date: 2017-03-27 Country: United Kingdom Entity: gb-coh-s-a9qp8xjqn5z9bauljrlttxscg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4789089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Олег Байрамович Байраммедов
First Name	Олег
Last Name	Байраммедов
Birth Date	1963-03-04
Birth-Place	Республика Туркменистан
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2023-03-03
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2023-03-03 Country: Kyrgyzstan Entity: kg-fiu-1cde47b8796ee535935724631a6828176a6bf79c Program: Экстремист Reason: Приговор Сокулукского районного суда Чуйской области от 22.11.2022г. Source URL: https://fiu.gov.kg/sked/9

7. DAWN M KEELER

Profile Type	PERSON
Name	DAWN M KEELER
First Name	DAWN
Middle Name	M
Last Name	KEELER
Country	UNITED STATES
Birth Date	1963-03-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	6217 S KEYSTONE AVE, INDIANAPOLIS, IN 46227
Topics	DEBARRED ENTITY
Description	UPIN: U49110

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: 2002-03-20 Country: United States Entity: us-fed-excl-dawn-m-keeler-46227-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. GINA ANGELA CARUSO

Profile Type	PERSON
Name	GINA ANGELA CARUSO
First Name	GINA
Middle Name	ANGELA
Last Name	CARUSO
Country	UNITED STATES
Birth Date	1963-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	607 BASCOM AVENUE, PITTSBURGH, PA 15212 PITTSBURGH, PA 15212, 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: 2010-10-20 Country: United States Entity: us-fed-excl-gina-angela-caruso-15212-pittsburgh 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: S4MR3R7Q2 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-gina-angela-caruso-15212-pittsburgh 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).

9. KENNETH C JR GERST

Profile Type	PERSON
Name	KENNETH C JR GERST
First Name	KENNETH
Middle Name	C JR
Last Name	GERST
Country	UNITED STATES
Birth Date	1963-03-04
Position	BUSINESS MANAGER (HOSPICE)
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	P O BOX 1000, #09653-068, MORGANTOWN, WV 26507
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: 2009-11-19 Country: United States Entity: us-fed-excl-kenneth-c-jr-gerst-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. LAURA JEAN SCOTT

Profile Type	PERSON
Name	LAURA JEAN SCOTT
First Name	LAURA
Middle Name	JEAN
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1963-03-04
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	1780620872
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAMPDEN, ME 04444, USA 30 STONEYBROOK ROAD, HAMPDEN, ME 04444
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: 2017-01-19 Country: United States Entity: us-fed-excl-laura-jean-scott-04444-hampden 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: S4MR5XW6M Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-laura-jean-scott-04444-hampden Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5CP8K Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-laura-jean-scott-04444-hampden 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).