Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1966 01 06

Registration Number	VARTHBXMJN78
Alias	KHAVCHENKO DMYTRO Дмитро Васильович Хавченко DMYTRO VASYLOVYCH KHAVCHENKO Хавченко Дмитрий Васильевич Хавченко Дмитро Васильович DMITRIJ VASILEVICH HAVCHENKO
Profile Type	PERSON
Name	KHAVCHENKO DMYTRO VASYLOVYCH KHAVCHENKO, DMITRIY VASILYEVICH DMITRIY（DMITRIJ, DMYTRO） KHAVCHENKO（HAVCHENKO) DMITRIY VASILYEVICH KHAVCHENKO Дмитрий Васильевич Хавченко Хавченко Дмитро Васильович DMITRIY VASILYEVICH KHAVCHENKO ドミートリー・ハフチェンコ
First Name	DMITRIY Дмитро Дмитрий DMYTRO DMITRIY VASILYEVICH DMITRIJ
Middle Name	Васильевич VASILYEVICH Васильович VASYLOVYCH VASILEVICH
Last Name	HAVCHENKO KHAVCHENKO KHAVCHENKO Хавченко
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1966-01-06
Position	ドンバス義勇兵連合（UDV）関係者 MEMBER OF THE INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MOSCOW MOSCOW, RUS CRIMEA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734

4 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 614 Start Date: 2022-10-07 Country: Japan Entity: NK-U2sRyz6vECFFfj7mqynMvG Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37734 Country: United States Entity: NK-U2sRyz6vECFFfj7mqynMvG 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.

3. Sanction Caption: 726/2022

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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-U2sRyz6vECFFfj7mqynMvG Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. 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: S4MRN709F Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-U2sRyz6vECFFfj7mqynMvG 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. Sharon PATTERSON (A.K.A. SHARON NICHOLSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name	SHARON
Last Name	PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name	SHARON
Last Name	NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sharon TURNER (A.K.A. SHARON PATTERSON & SHARON...

Title	MRS
Profile Type	PERSON
Name	SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name	SHARON
Last Name	TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Goran (Tomislav) Pavlović

Alias	GORAN (TOMISLAV) PAVLOVIC
Profile Type	PERSON
Name	Горан (Томислав) Павловић GORAN (TOMISLAV) PAVLOVIć
Birth Date	1966-01-06
Birth-Place	Београд BELGRAD, 10/2 KAMENOGORSKA STREET BELGRAD Београд, Улица Каменогорска број 10/2
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-8cab784e581ac26c7743a73c199d430a0ab35ab9 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

6. JENNIFER LOUISE KARPOICZ

Profile Type	PERSON
Name	JENNIFER LOUISE KARPOICZ
First Name	JENNIFER
Middle Name	LOUISE
Last Name	KARPOICZ
Country	UNITED STATES
Birth Date	1966-01-06
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
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	6324 HAMPDEN STREET, TAYLOR, MI 48180 TAYLOR, MI 48180, 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: 2009-04-20 Country: United States Entity: us-fed-excl-jennifer-louise-karpoicz-48180-taylor 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: S4MR3Q59L Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-jennifer-louise-karpoicz-48180-taylor 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).

7. JORGE A AZAR

Profile Type	PERSON
Name	JORGE A AZAR
First Name	JORGE
Middle Name	A
Last Name	AZAR
Country	UNITED STATES
Birth Date	1966-01-06
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, #06458-104, FOLKSTON, GA 31537
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: 2018-03-20 Country: United States Entity: us-fed-excl-jorge-a-azar-31537-folkston 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: S4MR6C07Y Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-jorge-a-azar-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR6C07Y Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-jorge-a-azar-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public