Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1966 05 07

Inn-Code	2423302342
Profile Type	PERSON
Name	Федельська Альбіна Олексіївна FEDELSKA ALBINA OLEKSIYIVNA
Nationality	UKRAINE
Birth Date	1966-05-07
Birth-Place	РФ
Position	член "територіальної виборчої комісії" м. Алушти
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, м. Алушта, вул. Жовтнева, буд. 53 (кв. 26)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-T68nUQsKi3Y6DCTQJ5KBdh Program: 497/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

2. Ashot Mkrtychev

Registration Number	KB7DSLVQ2R15
Alias	MKRTYCEV, ASOT ASOT MKRTYCEV ASOT MKRTYCEV
Profile Type	PERSON
Name	MKRTYCHEV, ASHOT ASHOT MKRTYCHEV ASHOT MKRTYCHEV アショット・ムクルティチェフ ASHOT MKRTYCHEV
First Name	ASOT ASHOT ASHOT
Last Name	MKRTYCHEV MKRTYCEV MKRTYCHEV
Country	SLOVAKIA
Nationality	SLOVAKIA AZERBAIJAN
Birth Date	1966-05-07
Birth-Place	BAKU AZERBAIJAN BAKU BAKU, AZERBAIJAN
Position	ヴェルソルＳ．Ｒ．Ｏ．の社長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-17
Modified At	2023-08-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	84105 BRATISLAVA, SVK HANA MELICHKOVA STREET 3448/37, BRATISLAVA 84105, SLOVAKIA HANA MELICHKOVA STREET 3448/37, 8410 BRATISLAVA, SLOVAKIA HANA MELICHKOVA STREET 3448/37, 84105 BRATISLAVA
Topics	SANCTIONED ENTITY
Notes	出生地：アゼルバイジャン共和国バクー市 ARMS DEALER 性別：男性
Description	SUSPECTED TO HAVE ATTEMPTED TO BROKER DPRK ARMS OR ARMS-RELATED MATERIEL MEANT FOR RUSSIA BETWEEN LATE 2022 AND EARLY 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q121991333 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1965 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: Q121991333 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1965 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: Q121991333 Program: Russia Provisions: Asset freeze Reason: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-04
Sanction Last Change	2023-12-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 82 Start Date: 2023-12-01 Country: Japan Entity: Q121991333 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

5. 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: 41736 Country: United States Entity: Q121991333 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

6. 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: S4MRPHRL5 Start Date: 2023-03-30 Listing Date: 2023-04-17 Country: United States Entity: Q121991333 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. Lesley Ann GAULE

Title	MS
Profile Type	PERSON
Name	LESLEY ANN GAULE
First Name	LESLEY
Middle Name	ANN
Last Name	GAULE
Nationality	IRELAND
Birth Date	1966-05-07
First Seen	2024-08-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UPPER CALARY BRAY, WICKLOW, WICKLOW, IRELAND, A98 PP2
Topics	DISQUALIFIED
Notes	BORN ON 7 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCLo2ki1I7cEpoQ8ACyabLyqhwM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-13 End Date: 2029-08-12 Country: United Kingdom Entity: gb-coh-lclo2ki1i7cepoq8acyablyqhwm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-004712 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. IRENE LYONS

Profile Type	PERSON
Name	IRENE LYONS
First Name	IRENE
Last Name	LYONS
Country	UNITED STATES
Birth Date	1966-05-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	38 NORTH STREET, APT 1, LEROY, NY 14482 LEROY, NY 14482, 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: 2007-04-19 Country: United States Entity: us-fed-excl-irene-lyons-14482-leroy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P8Z0 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-irene-lyons-14482-leroy 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. JULIE D KEY

Profile Type	PERSON
Name	JULIE D KEY
First Name	JULIE
Middle Name	D
Last Name	KEY
Country	UNITED STATES
Birth Date	1966-05-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2065 OLD SHOCCO ROAD, TALLADEGA, AL 35160 TALLADEGA, AL 35160, 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: 2009-06-18 Country: United States Entity: us-fed-excl-julie-d-key-35160-talladega 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: S4MR3Q1Z0 Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-julie-d-key-35160-talladega 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).

6. KERRY ANN HALLIHAN

Profile Type	PERSON
Name	KERRY ANN HALLIHAN
First Name	KERRY
Middle Name	ANN
Last Name	HALLIHAN
Country	UNITED STATES
Birth Date	1966-05-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25 MARCY STREET, SOUTHBRIDGE, MA 01550 SOUTHBRIDGE, MA 01550, 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: 2016-10-20 Country: United States Entity: us-fed-excl-kerry-ann-hallihan-01550-southbridge 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: S4MR55ZT5 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-kerry-ann-hallihan-01550-southbridge 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).

7. VIRGINIA LYNNE CORONA

Profile Type	PERSON
Name	VIRGINIA LYNNE CORONA
First Name	VIRGINIA
Middle Name	LYNNE
Last Name	CORONA
Country	UNITED STATES
Birth Date	1966-05-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAMPA, ID 83651, USA 423 SUMMERWIND DRIVE, NAMPA, ID 83651
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: 2012-07-19 Country: United States Entity: us-fed-excl-virginia-lynne-corona-83651-nampa 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: S4MR3RBH2 Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-virginia-lynne-corona-83651-nampa 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).