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5 SapherCheck records found for Person 1967 12 03

Alias	Макаров Николай Александрович Макаров Микола Олександрович
Profile Type	PERSON
Name	MAKAROV MYKOLA OLEKSANDROVYCH Макаров Микола Олександрович
Nationality	RUSSIA
Birth Date	1967-12-03
Position	начальник Федеральної казенної установи РФ "Слідчий ізолятор № 3 Управління Федеральної служби виконання покарань у Воронезькій області", підполковник начальник Федеральної казенної установи РФ «Слідчий ізолятор NO 3 Управління Федеральної служби виконання покарань у Воронезькій області» підполковник
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

3 Sanctions

1. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-NeHFgPu73isnx4Z6W5vmZ7 Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-NeHFgPu73isnx4Z6W5vmZ7 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-NeHFgPu73isnx4Z6W5vmZ7 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Alexander Valeryevich Dyukov

Alias	Дюков Александр Валерьевич Алекса́ндр Вале́рьевич Дю́ков ALEKSANDR DYUKOV Дюков, Александр Валерьевич Александр Валерьевич Дюков Дюков А. Αλεξάντρ Βαλέριεβιτς Ντιούκοφ Александр Дюков DJUKOV ALEKSANDR VALERJEVITJ DJUKOV Дюков А. В.
Inn-Code	782570676482
Profile Type	PERSON
Name	ALEXANDER WALERJEWITSCH DJUKOW Ալեքսանդր Դյուկով ALEXANDER VALERYEVICH DYUKOV アレクサンドル・デュコフ АЛЕКСАНДР ВАЛЕРЬЕВИЧ ДЮКОВ אלכסנדר דיוקוב 알렉산드르 듀코프 ALEXANDER VALERYEVICH DYUKOV الکساندر والریویچ دیوکوف ALEXANDER DYUKOV Александр Дюков Αλεξάντρ Ντιούκοφ ALEKSANDR DJUKOV
First Name	ALEXANDER АЛЕКСАНДР ALEKSANDR
Middle Name	VALERYEVICH
Last Name	DYUKOV ДЮКОВ DYUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-12-03 1967-12-13
Birth-Place	ST PETERSBURG RUSSIA ST PETERSBURG ST PETERSBURG, RUSSIA SAINT PETERSBURG
Position	CHAIR OF THE MANAGEMENT BOARD GENERAL DIRECTOR AT PJSC GAZPROM NEFT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-07-03
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE MANAGEMENT BOARD AND CEO OF GAZPROM NEFT RUSSIAN BUSINESSMAN CHAIR OF THE MANAGEMENT BOARD AND CEO OF GAZPROM NEFT; VICE CHAIR OF SIBUR; PRESIDENT OF THE RUSSIAN FOOTBALL UNION

4 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q859265 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. 11) Instrument 2022

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: RUS1123 Start Date: 2022-04-06 Modified At: 2023-03-20 Country: United Kingdom Entity: Q859265 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1123 Start Date: 2022-04-06 Modified At: 2023-03-21 Listing Date: 2022-04-06 Country: United Kingdom Entity: Q859265 Program: Russia Provisions: Asset freeze Reason: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q859265 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. LIE YU

Profile Type	PERSON
Name	LIE YU
First Name	LIE
Last Name	YU
Country	CHINA
Nationality	CHINA
Birth Date	1967-12-03
Birth-Place	HANGZHOU, ZHEJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-53175

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: 2003/53175 Country: China Entity: interpol-red-2003-53175 Program: Red Notice Reason: Drug smuggling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KOURTNEY P HUTCHESON

Profile Type	PERSON
Name	KOURTNEY P HUTCHESON
First Name	KOURTNEY
Middle Name	P
Last Name	HUTCHESON
Country	UNITED STATES
Birth Date	1967-12-03
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ATHENS, TN 37303, USA 1846 TIMBERCREST DRIVE, ATHENS, TN 37303
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: 2016-07-20 Country: United States Entity: us-fed-excl-kourtney-p-hutcheson-37303-athens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR54509 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-kourtney-p-hutcheson-37303-athens 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).

5. SHEAROM DELONE PITTS

Profile Type	PERSON
Name	SHEAROM DELONE PITTS
First Name	SHEAROM
Middle Name	DELONE
Last Name	PITTS
Country	UNITED STATES
Birth Date	1967-12-03
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DULUTH, MN 55814, USA P O BOX 1000, #22842-424, DULUTH, MN 55814
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: 2013-08-20 Country: United States Entity: us-fed-excl-shearom-delone-pitts-55814-duluth 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: S4MR4B4C8 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-shearom-delone-pitts-55814-duluth 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).