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5 SapherCheck records found for Person 1964 11 29

Profile Type	PERSON
Name	MUHAYIRI, MUHAMMAD NASIR MUHAMMAD NASIR MUHAYIRI MUHAMMAD NASIR MUHAYIRI
First Name	MUHAMMAD NASIR MUHAMMAD NASIR
Last Name	MUHAYIRI MUHAYIRI
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-11-29
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22083

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: 22083 Country: United States Entity: NK-VTCku9MM8DD2yhfx5Nbk3q Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKWF Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-VTCku9MM8DD2yhfx5Nbk3q 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. Artur Olegovich Parfenchikov

Registration Number	JGMTDRCXFJT7
Alias	ARTUR OLEGOVICH PARFENCHIKOV Артур Олегович Парфёнчиков ARTUR OLéGOVITX PARFéNTXIKOV アルトゥール・パルフョーンチコフ Парфенчиков, Артур Олегович PARFENCHIKOV ARTUR 阿尔图尔·奥列戈维奇·帕夫芬奇科夫 ARTHUR OLEGOVICH PARFENCHIKOV Парфенчиков Артур Олегович Парфёнчиков, Артур Олегович Артур Парфенчиков ARTUR PARFENčIKOV ARTUR PARFENCHIKOV
Inn-Code	100111354223
Profile Type	PERSON
Name	АРТУР ОЛЕГОВИЧ ПАРФЕНЧИКОВ ARTUR OLEGOVIč PARFENčIKOV PARFENCHYKOV ARTUR OLEHOVYCH Артур Парфенчиков Артур Олегович Парфенчиков ARTUR PARFENCHIKOV ARTUR OLEGOVICH PARFENCHIKOV PARFENCHIKOV ARTUR OLEGOVICH Արթուր Պարֆենչիկով ARTUR OLEGOVICH PARFENCHIKOV PARFENCHIKOV, ARTUR OLEGOVICH 阿尔图尔·帕尔芬奇科夫 ARTOER OLEGOVITSJ PARFENTSJIKOV ARTUR PARFENTšIKOV Артур Алегавіч Парфенчыкаў アルトゥル・パルフェンチコフ ARTUR PARFéNTXIKOV ARTHUR PARFENčIKOV ARTUR PARFENTJIKOV Парфенчиков Артур Олегович Αρτούρ Παρφεντσίκοφ
First Name	ARTUR АРТУР Артур ARTUR OLEGOVICH
Middle Name	OLEGOVICH Олегович
Last Name	Парфенчиков PARFENCHIKOV PARFENCHIKOV ПАРФЕНЧИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-11-29
Birth-Place	PETROZAVODSK PETROZAVODSK, KARELIA REPUBLIC, RUSSIA
Position	REGION HEADS Главы регионов HEAD OF THE REPUBLIC OF KARELIA (2017-) DIRECTOR OF THE FEDERAL SECURITY SERVICE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-16
Tax Number	100111354223
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	KARELIA REPUBLIC, RUS KARELIA REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF KARELIA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41039

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41039 Country: United States Entity: Q4346170 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q4346170 Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

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: S4MRQM7QS Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4346170 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. CONNIE M BURLINGAME

Profile Type	PERSON
Name	CONNIE M. BURLINGAME CONNIE M BURLINGAME
First Name	CONNIE
Middle Name	M M.
Last Name	BURLINGAME
Country	UNITED STATES
Birth Date	1964-11-29
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1280 BISON AVE #89-206, NEWPORT BEACH, CA 92660 NEWPORT BEACH, CA 92660, 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: 1995-01-04 Country: United States Entity: us-fed-excl-connie-m-burlingame-92660-newport-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NV68 Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-connie-m-burlingame-92660-newport-beach Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NV68 Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-connie-m-burlingame-92660-newport-beach Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KATHY IRENE KUBICSEK

Profile Type	PERSON
Name	KATHY IRENE KUBICSEK
First Name	KATHY
Middle Name	IRENE
Last Name	KUBICSEK
Country	UNITED STATES
Birth Date	1964-11-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6131 N 16TH STREET, #R101, PHOENIX, AZ 85016 PHOENIX, AZ 85016, 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: 2006-06-20 Country: United States Entity: us-fed-excl-kathy-irene-kubicsek-85016-phoenix 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: S4MR3PYB0 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kathy-irene-kubicsek-85016-phoenix 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. NANCY SEVILLANO

Profile Type	PERSON
Name	NANCY SEVILLANO
First Name	NANCY
Last Name	SEVILLANO
Country	UNITED STATES
Birth Date	1964-11-29
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90026, USA 327 N BURLINGTON AVE, LOS ANGELES, CA 90026
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: 2018-09-20 Country: United States Entity: us-fed-excl-nancy-sevillano-90026-los-angeles 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: S4MR6TNWP Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-nancy-sevillano-90026-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public