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4 SapherCheck records found for Person 1965 06 16

Alias	Владимир Трухачёв VLADIMIR IVANOVICH TRUKHACHEV VLADIMIR TRUKHACHEV TRUKHACHOV VLADIMIR VLADIMIR IVANOVICH TRUKHACHYOV Трухачёв, Владимир Иванович Владимир Иванович Трухачёв Трухачёв Владимир Иванович Трухачев Владимир Иванович Трухачов Володимир Іванович
Inn-Code	260602600217
Profile Type	PERSON
Name	TRUKHACHEV VLADIMIR IVANOVICH ВЛАДИМИР ИВАНОВИЧ ТРУХАЧЕВ TRUKHACHOV VOLODYMYR IVANOVYCH Владимир Иванович Трухачёв VLADIMIR TRUKHACHYOV Трухачов Володимир Іванович
First Name	VLADIMIR ВЛАДИМИР
Last Name	TRUCHACZOW ТРУХАЧЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-07-16 1965-06-16
Birth-Place	NOVOKUZNETSK
Position	ректор Російського державного аграрного університету імені К. Тімірязєва RECTOR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-11
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ACADEMIC, RECTOR OF STAVROPOL STATE AGRARIAN UNIVERSITY RECTOR OF THE RUSSIAN STATE AGRARIAN UNIVERSITY NAMED AFTER K.A. TIMIRYAZEV. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q51668373 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. CYNTHIA L REED

Profile Type	PERSON
Name	CYNTHIA L REED
First Name	CYNTHIA
Middle Name	L
Last Name	REED
Country	UNITED STATES
Birth Date	1965-06-16
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINCY, WA 98848, USA 1660 2ND AVE SE, QUINCY, WA 98848
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: 2009-12-20 Country: United States Entity: us-fed-excl-cynthia-l-reed-98848-quincy 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: S4MR3R4KC Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-cynthia-l-reed-98848-quincy 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. JOHN WILLIAM MCQUEEN

Profile Type	PERSON
Name	JOHN WILLIAM MCQUEEN
First Name	JOHN
Middle Name	WILLIAM
Last Name	MCQUEEN
Country	UNITED STATES
Birth Date	1965-06-16
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1562 WIARD ST, KLAMATH FALLS, OR 97603 KLAMATH FALLS, OR 97603, 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: 2018-05-20 Country: United States Entity: us-fed-excl-john-william-mcqueen-97603-klamath-falls 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: S4MR6JY2T Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-john-william-mcqueen-97603-klamath-falls Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. VILAIRE CLUNY DUROSEAU

Profile Type	PERSON
Name	VILAIRE CLUNY DUROSEAU
First Name	VILAIRE
Middle Name	CLUNY
Last Name	DUROSEAU
Country	UNITED STATES
Birth Date	1965-06-16
Position	NURSING FIRM (BUS OWNER/EXEC)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, WHITE DEER, PA 17887
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-vilaire-cluny-duroseau-17887-white-deer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp