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9 SapherCheck records found for Person 1964 08 12

Alias	Клюев Андрей ANDRIY KLUEV ANDRY PETROVYCH KLYUYEV ANDRí PETRòVITX KLIúIEV ANDRIJ PETROWYTSCH KLJUJEW ANDRII PETROVYCH KLIUIEV Андрей Клюев 安德烈·克柳耶夫 Андрій Петрович Клюєв ANDRIJ PETROWYCZ KLUJEW アンドリー・クリュエフ Андрій Клюєв Клюєв Андрій ANDRIJ PETROVYTJ KLJUJEV Клюев Андрей Петрович ANDRIY KLYUEV ANDRII PETROVYCH KLIUIEV ANDRIY KLUEV Андрей Петрович Клюев ANDREY KLYUYEV 安德烈·克留耶夫アンドレイ・クリューイェフ ANDRIY KLYUEV ANDRIY PETROVIYç KLYUYEV ANDREY KLYUYEV
Profile Type	PERSON
Name	ANDRIJ KLJUJEW ANDRIY KLYOUYEV ANDRIY KLYUYEV KLYUYEV, ANDRIY PETROVYCH Клюєв Андрій Петрович ANDRY KLYUYEV Клюев, Андрей Петрович 안드리 클류예프 ANDRIJ KLUJEW ANDRI KLJUJEV 安德里·克柳耶夫アンドリー・クリューイェフ Андрэй Пятровіч Клюеў ANDRIJ KLJUJEV ANDRí KLIúIEV ANDRII PETROVYCH KLIUIEV ANDRIY PETROVYCH KLYUYEV ANDRIY PETROVYCH KLYUYEV
First Name	ANDRII PETROVYCH ANDREY ANDRIY ANDRII ANDRIY PETROVYCH
Middle Name	PETROVYCH
Last Name	KLYUEV KLIUIEV KLJUJEW KLIUIEV KLYUYEV KLUEV
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1964-08-12
Birth-Place	DONETSK, UKRAINE DONETSK
Position	SECRETARY OF NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE (2012-2014) HEAD OF THE SECRETARIAT OF THE PRESIDENT OF UKRAINE (2014-2014) PEOPLE'S DEPUTY OF UKRAINE (2007-2010) PEOPLE'S DEPUTY OF UKRAINE (2002-2006) MINISTER OF ECONOMY OF UKRAINE (2010-2012) FIRST DEPUTY PRIME MINISTER OF UKRAINE (2010-2012) DEPUTY PRIME MINISTER OF UKRAINE (2006-2007) PEOPLE'S DEPUTY OF UKRAINE (2006-2006) DEPUTY PRIME MINISTER OF UKRAINE (2003-2004)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-01
Modified At	2024-09-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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	UKRAINIAN BUSINESSMAN AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16764

3 Sanctions

1. Sanction Caption: Ukraine

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: 487 Country: Canada Entity: Q510926 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 16764 Country: United States Entity: Q510926 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. 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: S4MR4Z3S8 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q510926 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

2. Paul Breton PENMAN

Title	MR
Profile Type	PERSON
Name	PAUL BRETON PENMAN
First Name	PAUL
Middle Name	BRETON
Last Name	PENMAN
Nationality	UNITED KINGDOM
Birth Date	1964-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 ASHLEIGH RISE SKEHARD ROAD, CORK, T12 E52D
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/89bEW9ZW4BJFjNZ0iddd5jR9Pe4

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: 2020-10-16 End Date: 2027-10-15 Listing Date: 2020-09-25 Country: United Kingdom Entity: gb-coh-89bew9zw4bjfjnz0iddd5jr9pe4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5787685 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANETHA BROWN

Profile Type	PERSON
Name	ANETHA BROWN
First Name	ANETHA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1964-08-12
Position	CLERK/OTHER CLERICAL (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6551 ABRAHAM LINCOLN DRIVE, JACKSON, MS 39213 JACKSON, MS 39213, 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: 2004-01-20 Country: United States Entity: us-fed-excl-anetha-brown-39213-jackson 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: OPM Authority ID: S4MR3MWHG Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-anetha-brown-39213-jackson 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: S4MR3MWHG Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-anetha-brown-39213-jackson 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).

4. BRODERICK THOMPSON

Profile Type	PERSON
Name	BRODERICK THOMPSON
First Name	BRODERICK
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1964-08-12
Position	OWNER/OPERATOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, FCI, THREE RIVERS, TX 78071 THREE RIVERS, TX 780714000, 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: 2002-06-20 Country: United States Entity: us-fed-excl-broderick-thompson-78071-three-rivers 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: OPM Authority ID: S4MR3N5JY Start Date: 2002-08-16 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-broderick-thompson-78071-three-rivers 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: S4MR3N5JY Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-broderick-thompson-78071-three-rivers 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. DEBRA MULHOLLAND

Profile Type	PERSON
Name	DEBRA MULHOLLAND
First Name	DEBRA
Last Name	MULHOLLAND
Country	UNITED STATES
Birth Date	1964-08-12
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	218 WEST 55TH STREET, ASHTABULA, OH 44004 ASHTABULA, OH 44004, 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: 2019-11-20 Country: United States Entity: us-fed-excl-debra-mulholland-44004-ashtabula 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: S4MRB79SL Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-debra-mulholland-44004-ashtabula Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MILENA GONZALEZ

Profile Type	PERSON
Name	MILENA GONZALEZ
First Name	MILENA
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1964-08-12
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #18815-104, FORT WORTH, TX 76127
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: 2019-08-20 Country: United States Entity: us-fed-excl-milena-gonzalez-76127-fort-worth 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: S4MR9LVSZ Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-milena-gonzalez-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEVEN CRAIG HORN

Profile Type	PERSON
Name	STEVEN CRAIG HORN
First Name	STEVEN
Middle Name	CRAIG
Last Name	HORN
Country	UNITED STATES
Birth Date	1964-08-12
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1836 11TH ST, N W, OKLAHOMA CITY, OK 73106 OKLAHOMA CITY, OK 73106, 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: 1998-11-19 Country: United States Entity: us-fed-excl-steven-craig-horn-73106-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NJ15 Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: us-fed-excl-steven-craig-horn-73106-oklahoma-city 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: S4MR3NJ15 Start Date: 1999-02-19 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-steven-craig-horn-73106-oklahoma-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TERRY HESS ELSWORTH

Profile Type	PERSON
Name	TERRY HESS ELSWORTH
First Name	TERRY
Middle Name	HESS
Last Name	ELSWORTH
Country	UNITED STATES
Birth Date	1964-08-12
Position	AUDIOLOGIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6933 21ST ST, NORTH, ST PETERSBURG, FL 33702 ST. PETERSBURG, FL 33702, 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: 2004-01-20 Country: United States Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg 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: S4MR3MW24 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg 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: S4MR3MW24 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Brown, Anetha

Profile Type	PERSON
Name	BROWN, ANETHA
Country	UNITED STATES
Birth Date	1964-08-12
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address	6551 ABRAHAM LINCOLN JACKSON, MS 39213
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Mississippi Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Mississippi Division of Medicaid Start Date: 2003-08-08 Country: United States Entity: us-medms-b9c207414920fd67c3651d9ae506b4c4b52346db Reason: Program related conviction Source URL: https://medicaid.ms.gov/providers/provider-terminations/