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6 SapherCheck records found for Person 1967 09 15

Alias	Рязанов Ігор Володимирович RYAZANOV IGOR Рязанов Игорь Владимирович
Profile Type	PERSON
Name	Рязанов Ігор Володимирович RIAZANOV IHOR VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1967-09-15
Position	начальник філії «Південно-Уральська залізниця» відкритого акціонерного товариства «Російські залізниці» («РЖД»)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 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-NmVT3EMpMb78NrvsxhW23W Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Daniel Barrera Barrera

Weak Alias	EL LOCO BARRERA
ID Number	18221599
Profile Type	PERSON
Name	DANIEL BARRERA BARRERA DANIEL BARRERA BARRERA BARRERA BARRERA, DANIEL DANIEL BARRERA BARRERA دانيال باريرا باريرا
First Name	DANIEL DANIEL
Last Name	BARRERA BARRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-09-15 1968-11-06
Birth-Place	BOLíVAR, SANTANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Modified At	2021-01-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11836

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: 11836 Country: United States Entity: Q4353514 Program: SDN List Provisions: SDNTK Block 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: S4MR3QZP5 Listing Date: 2010-03-02 Country: United States Entity: Q4353514 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

Profile Type	PERSON
Name	Бахадир Хурмирзаевич Абдикаримов
First Name	Бахадир
Last Name	Абдикаримов
Birth Date	1967-09-15
Birth-Place	город Узген
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-09-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2013-09-20 Country: Kyrgyzstan Entity: kg-fiu-8cb33785c2512ef2e01e598627b47f5d4bc40b8c Program: Экстремист Reason: Приговор Ошского городского суда от 14.08.2012 года Source URL: https://fiu.gov.kg/sked/9

4. Анарбек Асанович Сыдыков

Profile Type	PERSON
Name	Анарбек Асанович Сыдыков
First Name	Анарбек
Last Name	Сыдыков
Birth Date	1967-09-15
Birth-Place	город Бишкек
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2014-05-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2014-05-15 Country: Kyrgyzstan Entity: kg-fiu-bebea4791a228c64b83b771e0a450f42ece49264 Program: Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 24.09.2014 года Source URL: https://fiu.gov.kg/sked/9

5. CARMEN CASIMIRO

Profile Type	PERSON
Name	CARMEN CASIMIRO
First Name	CARMEN
Last Name	CASIMIRO
Country	UNITED STATES
Birth Date	1967-09-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16449 MCKEEVER ST, GRANADA HILLS, CA 91344
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: 2012-08-20 Country: United States Entity: us-fed-excl-carmen-casimiro-91344-granada-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CHERYL LYNN HALL

Profile Type	PERSON
Name	CHERYL LYNN HALL
First Name	CHERYL
Middle Name	LYNN
Last Name	HALL
Country	UNITED STATES
Birth Date	1967-09-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUBBOCK, TX 79414, USA 4913 41ST STREET, LUBBOCK, TX 79414
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: 2007-01-18 Country: United States Entity: us-fed-excl-cheryl-lynn-hall-79414-lubbock 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: S4MR3QPQK Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cheryl-lynn-hall-79414-lubbock 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).