SapherCheck

4 SapherCheck records found for Person 1967 07 26

Alias MAKSIM KHARLAMOV
Максим Харламов
MAXIM KHARLAMOV
MAXIM MIKHAILOVICH KHARLAMOV
Харламов, Максим Михайлович
Харламов Максим Михайлович
KHARLAMOV MAKSIM
Inn-Code 505009217177
Profile Type PERSON
Name МАКСИМ МИХАЙЛОВИЧ ХАРЛАМОВ
Максим Михайлович Харламов
Харламов Максим Михайлович
KHARLAMOV MAKSYM MYKHAILOVYCH
MAKSIM MIKHAILOVICH KHARLAMOV
First Name МАКСИМ
MAKSIM
Last Name KHARLAMOV
ХАРЛАМОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1967-07-26
Birth-Place SAROV
Російська Федерація, Горьківська область, м. Арзамас-16
Position начальник федеральної державної бюджетної установи «НДІ ЦПК імені Ю.А. Гагаріна»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-13
Modified At 2024-10-07
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
Notes HEAD OF THE YURI GAGARIN COSMONAUT TRAINING CENTER

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: Q114983257

Program: 726/2022

Provisions: 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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

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

Status: active
Alias HUSSEIN AMJADIAN
Profile Type PERSON
Name HOSSEIN AMJADIAN
Nationality IRAN
Birth Date 1967-07-26
First Seen 2024-09-15
Last Seen 2024-10-25
Last Change 2024-09-15
Created At 2024-09-16
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes COMMANDER OF THE LAW ENFORCEMENT COMMAND (LEF) SPECIAL UNIT IN TEHRAN AND FORMER COMMANDER OF THE LEF SPECIAL UNIT IN ISFAHAN PROVINCE FROM 2016 TO 2019. PASSPORT NUMBER: H33409785

1 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-09-15
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-16
Country: Australia

Entity: au-dfat-7982-hossein-amjadian

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

Profile Type PERSON
Name ANNEMARIE MUELLER
First Name ANNEMARIE
Last Name MUELLER
Country UNITED STATES
Birth Date 1967-07-26
Position TECHNICIAN (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5260 DUKE STREET, #411, ALEXANDRIA, VA 22304
ALEXANDRIA, VA 22304, 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: 2004-10-20
Country: United States

Entity: us-fed-excl-annemarie-mueller-22304-alexandria

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: S4MR3PWDS

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-annemarie-mueller-22304-alexandria

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: S4MR3P17Q

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-annemarie-mueller-22304-alexandria

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RUBEN MORENO LEAL
First Name RUBEN
Middle Name MORENO
Last Name LEAL
Country UNITED STATES
Birth Date 1967-07-26
Position ASSISTED LIVING FACI (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 5948 CAMRAY CIRCLE, CARMICHAEL, CA 95608
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: 2021-03-18
Country: United States

Entity: us-fed-excl-ruben-moreno-leal-95608-carmichael

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp