Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1965 09 07

1. Aleksey Alekseyevich ZAYTSEV

Alias	ALEXEI ZAITSEV ALEXEY ZAYTSEV ALEXEY ZAYTSEV ALEXEI ZAITSEV
ID Number	74914883
Profile Type	PERSON
Name	ALEKSEY ALEKSEYEVICH ZAYTSEV ALEKSEY ALEKSEYEVICH ZAYTSEV ZAYTSEV, ALEKSEY ALEKSEYEVICH
First Name	ALEKSEY ALEKSEYEVICH ALEXEY ALEXEI ALEKSEY ALEKSEYEVICH
Last Name	ZAITSEV ZAYTSEV
Country	GHANA RUSSIA UNITED ARAB EMIRATES
Birth Date	1965-09-07
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-02-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091

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: 13091 Country: United States Entity: NK-kmCbeZNUWgMxwPsUAnUv5W Program: SDN List Provisions: Block TCO Reason: Unknown 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: S4MR3RP0J Listing Date: 2012-02-23 Country: United States Entity: NK-kmCbeZNUWgMxwPsUAnUv5W 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. Lindsey Karen MCCLEAN

Title	MRS
Profile Type	PERSON
Name	LINDSEY KAREN MCCLEAN
First Name	LINDSEY
Middle Name	KAREN
Last Name	MCCLEAN
Nationality	UNITED KINGDOM
Birth Date	1965-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WHITEMOOR ROAD, KENILWORTH, UNITED KINGDOM, CV8 2BL
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OKBQtIEtZ269TDM4utDw16LDg0Q

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: 2019-11-01 End Date: 2025-10-31 Listing Date: 2019-10-11 Country: United Kingdom Entity: gb-coh-okbqtietz269tdm4utdw16ldg0q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5660953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DENISE MARIE HJULER

Profile Type	PERSON
Name	DENISE MARIE HJULER
First Name	DENISE
Middle Name	MARIE
Last Name	HJULER
Country	UNITED STATES
Birth Date	1965-09-07
Position	HEALTH CARE 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	818 NORTH 20TH ST, DENISON, IA 51442
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	2024-05-08
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: 2018-11-20 Country: United States Entity: us-fed-excl-denise-marie-hjuler-51442-denison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MELANIE WINKLER

Profile Type	PERSON
Name	MELANIE WINKLER
First Name	MELANIE
Last Name	WINKLER
Country	UNITED STATES
Birth Date	1965-09-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4175 E FT LOWELL RD, #7260, TUCSON, AZ 85712 TUCSON, AZ 85712, 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: 2014-04-20 Country: United States Entity: us-fed-excl-melanie-winkler-85712-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DVBD Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-melanie-winkler-85712-tucson 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).