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9 SapherCheck records found for Person 1966 12 17

Alias	Жерняк Валентина Дмитрівна Жерняк Валентина Дмитриевна ZHERNIAK VALENTYNA
Inn-Code	2445709163
Profile Type	PERSON
Name	Жерняк Валентина Дмитрівна ZHERNIAK VALENTYNA DMYTRIVNA
Nationality	UKRAINE
Birth Date	1966-12-17
Position	так звана «голова територіальної виборчої комісії № 365» голова «територіальної виборчої комісії NO 365»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Ясинувата, 55-й квартал, 3 (кв. 33) Україна, Донецька обл., м. Ясинувата, 55-й квартал, 3 (кв. 33)
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-2SLdxeHwi7roab86EDQ8cC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-2SLdxeHwi7roab86EDQ8cC Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Viktor Karamyshev

Alias	KARAMYSHEV VIKTOR VIKTOR KARAMYSHEV VIKTOR NIKOLAYEVICH KARAMYSHEV Карамишев Віктор Миколайович WIKTOR KARAMYSCHEW Карамышев, Виктор Николаевич Віктар Мікалаевіч Карамышаў Карамышев Виктор Николаевич Виктор Карамышев
Profile Type	PERSON
Name	VIKTOR KARAMYSHEV KARAMYSHEV VIKTOR MYKOLAIOVYCH WIKTOR NIKOLAJEWITSCH KARAMYSCHEW Карамишев Віктор Миколайович Віктар Карамышаў KARAMYSHEV VIKTOR NIKOLAEVICH Карамышев Виктор Николаевич Виктор Николаевич Карамышев
First Name	VIKTOR
Last Name	KARAMYSHEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-12-17
Birth-Place	Російська Федерація, Курська обл., с. Грязное с.Грязное, Курська область GRYAZNOYE
Position	Ключевые региональные чиновники депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» KEY LOCAL GOVERNMENT OFFICIALS MAYOR MEMBER OF THE STATE DUMA (2016-2019) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-16
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY GOVERNOR OF KURSK OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q16661684 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q16661684 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Shahab KHAN

Title	MR
Profile Type	PERSON
Name	SHAHAB KHAN
First Name	SHAHAB
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1966-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DELLAMAIRE HOUSE, PARK ROAD, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PA
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gyrE33p8EguLptVS6CsiZ_FrMYQ

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: 2013-09-18 End Date: 2025-09-17 Country: United Kingdom Entity: gb-coh-gyre33p8egulptvs6csiz-frmyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3489373 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ROMAN SHURYGIN

Profile Type	PERSON
Name	ROMAN SHURYGIN
First Name	ROMAN
Last Name	SHURYGIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-12-17
Birth-Place	MOSCOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-18829

1 Sanctions

1. Sanction Caption: Red Notice

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: 2014/18829 Country: Russia Entity: interpol-red-2014-18829 Program: Red Notice Reason: aggravated swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GERMAN GUTIERREZ SANCHEZ

Profile Type	PERSON
Name	GERMAN GUTIERREZ SANCHEZ
First Name	GERMAN
Last Name	GUTIERREZ SANCHEZ
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1966-12-17
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-65659

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/65659 Country: France Entity: interpol-red-2021-65659 Program: Red Notice Reason: - VOL AVEC VIOLENCE AYANT ENTRAÎNÉ LA MORT - PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN CRIME - ESCROQUERIE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JAIME ORLANDO MEDRANO

Profile Type	PERSON
Name	JAIME ORLANDO MEDRANO
First Name	JAIME ORLANDO
Last Name	MEDRANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1966-12-17
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-75338

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/75338 Country: El Salvador Entity: interpol-red-2023-75338 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HEATHER D STELLING

Registration Number	GN88LJE6X3G5
Profile Type	PERSON
Name	HEATHER D STELLING
First Name	HEATHER
Middle Name	D
Last Name	STELLING
Country	UNITED STATES
Birth Date	1966-12-17
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Npi Code	1255308417
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOPLIN, MO 64804, USA 6110 HIGHLAND DR UNIT W, JOPLIN, MO 64804
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-heather-d-stelling-64804-joplin 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMV Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-heather-d-stelling-64804-joplin 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.

8. JUANITA F NICKELSON

Profile Type	PERSON
Name	JUANITA F NICKELSON JUANITA F. NICKELSON
First Name	JUANITA
Middle Name	F F.
Last Name	NICKELSON
Country	UNITED STATES
Birth Date	1966-12-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4250 CUTTOFF ROAD, ROXIE, MS 39661 ROXIE, MS 39661, USA
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: 2004-03-18 Country: United States Entity: us-fed-excl-juanita-f-nickelson-39661-roxie 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: S4MR3MWBB Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-juanita-f-nickelson-39661-roxie 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. 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: S4MR3MWBB Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-juanita-f-nickelson-39661-roxie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARITZA VIDAL

Profile Type	PERSON
Name	MARITZA VIDAL
First Name	MARITZA
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1966-12-17
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #94008-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2012-06-20 Country: United States Entity: us-fed-excl-maritza-vidal-33521-coleman 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: S4MR3RL8X Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-maritza-vidal-33521-coleman 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).