SapherCheck

8 SapherCheck records found for Person 1965 07 07

Alias Цвєтков Юрій Олександрович
Цветков Юрий Александрович
TSVETKOV YURI
Inn-Code 774308652828
Profile Type PERSON
Name Цвєтков Юрій Олександрович
TSVETKOV YURI ALEXANDROVICH
TSVIETKOV YURII OLEKSANDROVYCH
Nationality RUSSIA
Birth Date 1965-07-07
Position член ради директорів публічного акціонерного товариства «Новоросійський морський торговельний порт»
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2023-05-08
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Address Російська Федерація, м. Новгород
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY GENERAL DIRECTOR - DIRECTOR FOR EXTERNAL COMMUNICATIONS AND HUMAN RESOURCES OF OJSC SOVCOMFLOT

1 Sanctions

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-dAnkiBGnjfHGAp3EUMA6dH

Program: 726/2022

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name FREDIS RENTERIA TRUJILLO
First Name FREDIS RENTERIA
Last Name TRUJILLO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1965-07-07
Birth-Place BUENA VENTURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 66
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TRUJILLO HAS A DISCOLORATION OR MOLE ON HIS CHIN, AND SCARS ON HIS BACK, CHEST, FOREHEAD, RIGHT LEG, RIGHT THIGH, RIGHT FOREARM, AND UPPER LEFT ARM. TRUJILLO HAS TATTOOS ON HIS UPPER LEFT ARM OF A PANTHER, AND HIS UPPER RIGHT ARM OF A HEART.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-61918

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/61918

Country: United States

Entity: interpol-red-2014-61918

Program: Red Notice

Reason: Capital Murder
Escape
Possession with intent to distribute cocaine base (crack)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BELINDA C MEREDITH CORTORREAL
First Name BELINDA
Middle Name C MEREDITH
Last Name CORTORREAL
Country UNITED STATES
Birth Date 1965-07-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CECILIA, KY 42724, USA
110 CINDY LANE, CECILIA, KY 42724
Topics DEBARRED ENTITY

2 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: 2009-04-20
Country: United States

Entity: us-fed-excl-belinda-c-meredith-cortorreal-42724-cecilia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3Q4B5

Start Date: 2009-04-20
Listing Date: 2009-04-21
Country: United States

Entity: us-fed-excl-belinda-c-meredith-cortorreal-42724-cecilia

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).

Profile Type PERSON
Name JEFFREY PAUL SR MADISON
First Name JEFFREY
Middle Name PAUL SR
Last Name MADISON
Country UNITED STATES
Birth Date 1965-07-07
Position LABORATORY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PO BOX 5000, #86272-509, OAKDALE, LA 71463
P O BOX 5000, #86272-509, OAKDALE, LA 71463
Topics DEBARRED ENTITY

1 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: 2023-05-18
Country: United States

Entity: us-fed-excl-jeffrey-paul-sr-madison-71463-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOSEPH L JR MOUTON
First Name JOSEPH
Middle Name L JR
Last Name MOUTON
Country UNITED STATES
Birth Date 1965-07-07
Position ORTHOPEDICS (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2823 BIENVILE BLVD, #144, OCEAN SPRINGS, MS 39564
Topics DEBARRED ENTITY

1 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: 1999-09-20
Country: United States

Entity: us-fed-excl-joseph-l-jr-mouton-39564-ocean-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PATRICIA KATHERINE BYRD
First Name PATRICIA
Middle Name KATHERINE
Last Name BYRD
Country UNITED STATES
Birth Date 1965-07-07
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2360 MENDOCINO AVE, STE A2, SANTA ROSA, CA 95403
Topics DEBARRED ENTITY

1 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: 2010-06-17
Country: United States

Entity: us-fed-excl-patricia-katherine-byrd-95403-santa-rosa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SELA FUAIAPI TAFENGOTOTO
First Name SELA
Middle Name FUAIAPI
Last Name TAFENGOTOTO
Country UNITED STATES
Birth Date 1965-07-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1435 81ST AVE, OAKLAND, CA 94621
Topics DEBARRED ENTITY

1 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: 2019-04-18
Country: United States

Entity: us-fed-excl-sela-fuaiapi-tafengototo-94621-oakland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name WALTER CANDELARIO
First Name WALTER
Last Name CANDELARIO
Country UNITED STATES
Birth Date 1965-07-07
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1407 OLDBURY RD, MIDLOTHIAN, VA 23113
MIDLOTHIAN, VA 23113, 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: 1997-12-18
Country: United States

Entity: us-fed-excl-walter-candelario-23113-midlothian

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3NSC9

Start Date: 1997-12-18
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-walter-candelario-23113-midlothian

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: S4MR3NSC9

Start Date: 1998-04-02
Listing Date: 1998-05-01
Country: United States

Entity: us-fed-excl-walter-candelario-23113-midlothian

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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