Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1963 10 01

1. Oleg Proleskovsky

Alias	PROLESKOVSKI OLEG VITOLDOVICH ALEH WITOLDAWICZ PRALASKOUSKI ПРОЛЕСКОВСКИЙ Олег VITOLDOVICH PROLESKOVSKI Олег Витольдович Алег Вітальдавіч Праляскоўскі ПРОЛЕСКОВСКИЙ OLEG Витольдович PROLESKOVSKY Олег VITOLDOVICH ПРОЛЕСКОВСКИЙ OLEG VITOLDOVICH Алег Вітальдавіч Пралескоўскі ПРОЛЕСКОВСКИЙ Олег Витольдович PROLESKOVSKY OLEG Витольдович ПРАЛЯСКОЎСКI Алег Вітольдавіч Олег Витольдович Пролесковский PROLESKOVSKI OLEG Витольдович Пролесковский Олег Витольдович PROLESKOVSKY Олег Витольдович PROLESKOVSKY OLEG VITOLDOVICH OLEG PROLESKOWSKI Алег Праляскоўскі OLEG VITOLDOVICH PROLESKOVSKY PROLESKOVSKI Олег VITOLDOVICH
Profile Type	PERSON
Name	ALEH PRALASKOUSKI OLEG PROLESKOVSKY Алег Вітальдавіч Праляскоўскі Пролесковский, Олег Витольдович PRALIASKOUSKI ALEH VITOLDAVICH
First Name	Алег OLEG Олег ALEH
Last Name	ПРАЛЯСКОЎСКI PROLESKOVSKY ПРОЛЕСКОВСКИЙ PRALIASKOUSKI PROLESKOVSKI
Nationality	BELARUS
Birth Date	1963-10-01
Birth-Place	SERGIYEV POSAD ZAGORSK, RUSSIAN FEDERATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-12-13
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	MILITARY POLITICIAN
Notes	FORMER MINISTER OF INFORMATION (LEFT OFFICE IN JUNE 2014), FORMER DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION, FORMER HEAD OF THE GENERAL DIRECTORATE FOR IDEOLOGY IN THE PRESIDENT'S ADMINISTRATION, FORMER DIRECTOR OF THE CENTRE OF ANALYSIS AND INFORMATION OF THE PRESIDENT'S ADMINISTRATION. HE HAS BEEN ONE OF THE MAIN SOURCES AND VOICES OF STATE PROPAGANDA AND IDEOLOGICAL SUPPORT FOR THE REGIME. HE HAS BEEN PROMOTED TO THE POSITION OF MINISTER, AND HAS SINCE CONTINUED TO BE A VOCAL PROPAGANDIST AND SUPPORTER OF THE ACTS OF THE REGIME TOWARDS THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4416 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2468488 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Profile Type	PERSON
Name	鐵牛譚 TAN TIENIU 谭铁牛譚鉄牛 TAN, TIENIU 铁牛谭 TIENIU TAN Тан Тієній
First Name	鐵牛铁牛 TIENIU
Last Name	谭 TAN 譚
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-01-20 1963-10-31 1963-10-01 1964-01-01
Birth-Place	CHALING COUNTY, ZHUZHOU, HUNAN PROVINCE, CHINA
Position	MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-06
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE RESEARCHER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32475

1 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: 32475 Country: United States Entity: Q28413403 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

3. Benazir Ahmed

Alias	Ахмед, Беназир
ID Number	5051953882
Profile Type	PERSON
Name	BENAZIR AHMED Беназир Ахмед AHMED, BENAZIR BENAZIR ƏHMəD
First Name	BENAZIR
Last Name	AHMED
Country	BANGLADESH
Nationality	BANGLADESH PAKISTAN
Birth Date	1963-10-01
Birth-Place	GOPALGANJ, BANGLADESH GOPALGANJ DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-21
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER BANGLADESHI POLICE OFFICER ( BORN 1963)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33952

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: 33952 Country: United States Entity: Q29037021 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q29037021 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. DIANE LYNN PEITZ

Profile Type	PERSON
Name	DIANE LYNN PEITZ
First Name	DIANE
Middle Name	LYNN
Last Name	PEITZ
Country	UNITED STATES
Birth Date	1963-10-01
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	3445 ETHLYN LANE, ROTUNDA WEST, FL 33947 ROTUNDA WEST, FL 33947, 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-diane-lynn-peitz-33947-rotunda-west 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: S4MR3R6F1 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-diane-lynn-peitz-33947-rotunda-west 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).

5. JONATHAN ALAN DISBURY

Profile Type	PERSON
Name	JONATHAN ALAN DISBURY
First Name	JONATHAN
Middle Name	ALAN
Last Name	DISBURY
Country	UNITED STATES
Birth Date	1963-10-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	1942458559
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ODESSA, FL 33556, USA 16716 IVY LAKE DRIVE, ODESSA, FL 33556
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: 2016-12-20 Country: United States Entity: us-fed-excl-jonathan-alan-disbury-33556-odessa 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: S4MR5C7DB Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-jonathan-alan-disbury-33556-odessa 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).

6. NANNETTE THERESA DEAN

Profile Type	PERSON
Name	NANNETTE THERESA DEAN
First Name	NANNETTE
Middle Name	THERESA
Last Name	DEAN
Country	UNITED STATES
Birth Date	1963-10-01
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MURPHYS, CA 95247, USA 1071 DOGWOOD DRIVE, MURPHYS, CA 95247
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: 2018-09-25 Country: United States Entity: us-fed-excl-nannette-theresa-dean-95247-murphys 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: S4MR6Y100 Start Date: 2018-09-25 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-nannette-theresa-dean-95247-murphys Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TITILAYO E OSHOLAJA

Profile Type	PERSON
Name	TITILAYO E OSHOLAJA
First Name	TITILAYO
Middle Name	E
Last Name	OSHOLAJA
Country	UNITED STATES
Birth Date	1963-10-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11120 NW GAINESVILLE RD, #N238, OCALA, FL 34482 OCALA, FL 34482, 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: 2013-08-20 Country: United States Entity: us-fed-excl-titilayo-e-osholaja-34482-ocala 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: S4MR4B4L5 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-titilayo-e-osholaja-34482-ocala 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).