SapherCheck

4 SapherCheck records found for Person 1964 04 20

Alias ANASTASIYA NIKOLAYEVNA KAPRANOWA
ANASTASIYA KAPRANOWA
ANASTASIYA KAPRANOVA
КАПРАНОВА Анастасия Николаевна
КАПРАНОВА Анастасія Миколаївна
KAPRANOVA ANASTASIYA MYKOLAYIVNA
Капранова Анастасія Миколаївна
ANASTASIYA MYKOLAYIVNA KAPRANOVA
Капранова Анастасия Николаевна
ANASTASIYA CAPRANOVA
ANASTASIYA NIKOLAYEVNA CAPRANOVA
Inn-Code 2348602189
Profile Type PERSON
Name ANASTASIYA NIKOLAYEVNA KAPRANOWA
Анастасия Николаевна КАПРАНОВА
KAPRANOVA ANASTASIIA MYKOLAYIVNA
ANASTASIYA KAPRANOWA
ANASTASIYA KAPRANOVA
Анастасія Миколаївна КАПРАНОВА
Капранова Анастасія Миколаївна
ANASTASIYA MYKOLAYIVNA KAPRANOVA
ANASTASIYA NIKOLAYEVNA KAPRANOVA
ANASTASIYA NIKOLAYEVNA KAPRANOVA
ANASTASIYA CAPRANOVA
ANASTASIYA NIKOLAYEVNA CAPRANOVA
KAPRANOVA ANASTASIYA NIKOLAYEVNA
First Name ANASTASIYA
ANASTASIYA NIKOLAYEVNA
ANASTASIYA MYKOLAYIVNA
Анастасия
Анастасія
Middle Name MYKOLAYIVNA
Николаевна
NIKOLAYEVNA
Last Name KAPRANOWA
CAPRANOVA
KAPRANOVA
KAPRANOVA
КАПРАНОВА
Country UKRAINE
Nationality UKRAINE
Birth Date 1964-04-21
1964-04-20
Position FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019).
ANCIENNE SECRéTAIRE DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU’EN MAI 2019)
SECRETARY OF THE SEVASTOPOL CITY ELECTION COMMISSION
секретар Севастопольської міської виборчої комісії
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-05-14
Modified At 2023-03-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics SANCTIONED ENTITY
Notes FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY SHE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MAR 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN OEUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1642

12 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4525.16

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: Belgium

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 178

Country: Canada

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38940

Start Date: 2018-05-23 2020-04-02
Listing Date: 2018-05-23 2020-04-02
Country: Switzerland

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4525.16

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: European Union

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0113

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0113

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2018-05-14
Country: United Kingdom

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: Russia

Provisions: Asset freeze

Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Provisions: (UE) 2018/705 du 14/05/2018,; (UE) 2020/398 du 13/03/2020

Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-aqPJz8B3HMfv4T36M33vsu

Program: 265/2021

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Title MR
Profile Type PERSON
Name GARY ANTHONY YOUNG
First Name GARY
Middle Name ANTHONY
Last Name YOUNG
Birth Date 1964-04-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 HAVELOCK COURT, SUNDERLAND, UNITED KINGDOM, SR4 0RX
Topics DISQUALIFIED
Notes BORN ON 20 APRIL 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/betd4OkdFRitUntj-ynxA7hethc

1 Sanctions

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: 2019-11-13
End Date: 2025-11-12
Country: United Kingdom

Entity: gb-coh-betd4okdfrituntj-ynxa7hethc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 0087OF2019

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CASSANDRA D LITTLE
First Name CASSANDRA
Middle Name D
Last Name LITTLE
Country UNITED STATES
Birth Date 1964-04-20
Position PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-19
Npi Code 1699077925
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3850, #47078-048, ADELANTO, CA 92301
ADELANTO, CA 92301, USA
Topics DEBARRED ENTITY

3 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: 2013-12-19
Country: United States

Entity: us-fed-excl-cassandra-d-little-92301-adelanto

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: HHS

Authority ID: S4MR4CF43

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-cassandra-d-little-92301-adelanto

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).

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: S4MR4CF43

Start Date: 2014-01-31
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-cassandra-d-little-92301-adelanto

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name IDANIA ARIAS
First Name IDANIA
Last Name ARIAS
Country UNITED STATES
Birth Date 1964-04-20
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-11-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33174, USA
11390 S W 7TH STREET, MIAMI, FL 33174
Topics DEBARRED ENTITY

3 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: 2003-10-20
Country: United States

Entity: us-fed-excl-idania-arias-33174-miami

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: HHS

Authority ID: S4MR3MSBJ

Start Date: 2003-10-20
Listing Date: 2003-11-05
Country: United States

Entity: us-fed-excl-idania-arias-33174-miami

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).

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: S4MR3MSBJ

Start Date: 2003-12-23
Listing Date: 2004-03-17
Country: United States

Entity: us-fed-excl-idania-arias-33174-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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