Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 12 24

1. Vladislav Tovarishchtayovich Khovalyg

Registration Number	K3CBBQTABAE3
Alias	Ховалыг, Владислав Товарищтайевич VLADISLAV TOVARISHCHTAYOVICH KHOVALYG KHOVALYG VLADISLAV Володислав Товариштайович Ховалиг Владислав Товарищтай оглу Ховалыг Ховалиг Владислав Товарищтайович VLADISLAV TOVARISHCHTAYOVICH JOVALYG Уладзіслаў Хавалыг VLADISLAV TOVARIšTšTAJEVITš HOVALõG Ховалыг Владислав Товарищтайович Владислав Товариштай-оглу Ховалиг
Inn-Code	170101859607
Profile Type	PERSON
Name	VLADISLAV HOVALõG KHOVALYH VLADYSLAV TOVARYSHCHTAIOVYCH 弗拉季斯拉夫·霍瓦雷格 VLADISLAV TOVARISHCHTAYOVICH KHOVALYG Владислав Товарищтайович Ховалыг VLADISLAV CHOVALYG VLADISLAV TOVARISHCHTAYOVICH KHOVALYG VLADISLAV KHOVALYG KHOVALYG, VLADISLAV TOVARISHCHTAYOVICH KHOVALYG VLADISLAV TOVARISHCHTAYOVICH ヴラディスラフ・ホバルグ Βλαντισλάβ Ταβαριστάγιεβιτς Χαβάλιγκ ВЛАДИСЛАВ ТОВАРИЩТАЙОВИЧ ХОВАЛЫГ VLADISLAV JOVALYG Уладзіслаў Таварышчтаявіч Хавалыг Ховалиг Владислав Товарищтайович Владислав Товарищтайович Ховалиг Владислав Ховалыг VLADISLAV HOVALıG
First Name	VLADISLAV VLADISLAV TOVARISHCHTAYOVICH Владислав ВЛАДИСЛАВ
Middle Name	Товарищтайович TOVARISHCHTAYOVICH
Last Name	KHOVALYG ХОВАЛЫГ Ховалыг KHOVALYG
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-12-24
Birth-Place	TEELI TEELI, TUVA REPUBLIC, RUSSIA
Position	MAYOR OF KYZYL (2008-2018) “UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS Главы регионов Функционеры «Единой России» HEAD OF THE REPUBLIC OF TUVA (2021-)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-03-20
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TUVA REPUBLIC, RUS TUVA REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN HEAD OF THE REPUBLIC OF TUVA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE TUVA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41062

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41062 Country: United States Entity: Q4498594 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q4498594 Program: 191/2023 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 заборона на набуття у власність земельних ділянок 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. 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: S4MRQM7RH Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4498594 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

2. Darren Lee HOARE

Title	MR
Profile Type	PERSON
Name	DARREN LEE HOARE
First Name	DARREN
Middle Name	LEE
Last Name	HOARE
Nationality	UNITED KINGDOM
Birth Date	1967-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 LOCARNO ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5DG
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7vZVi8GdcPXbRuzBRd4TighB5Qw

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: 2021-07-28 End Date: 2025-01-27 Listing Date: 2021-07-08 Country: United Kingdom Entity: gb-coh-7vzvi8gdcpxbruzbrd4tighb5qw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5934071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rehman MOHAMMED

Title	MR
Profile Type	PERSON
Name	REHMAN MOHAMMED
First Name	REHMAN
Last Name	MOHAMMED
Nationality	UNITED KINGDOM
Birth Date	1967-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 DRUMFEARN PLACE, GLASGOW, UNITED KINGDOM, G22 6LD
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wkYV_PfRgTnb34TtMilIlHZ5mgg

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: 2023-10-17 End Date: 2032-10-16 Listing Date: 2023-09-26 Country: United Kingdom Entity: gb-coh-wkyv-pfrgtnb34ttmililhz5mgg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6716727 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ERICH GEORGE ENGLMANN

Profile Type	PERSON
Name	ERICH GEORGE ENGLMANN
First Name	ERICH
Middle Name	GEORGE
Last Name	ENGLMANN
Country	UNITED STATES
Birth Date	1967-12-24
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	104 12TH AVENUE, SAINT PETERSBURG, FL 33706 SAINT PETERSBURG, FL 33706, 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: 2016-12-20 Country: United States Entity: us-fed-excl-erich-george-englmann-33706-saint-petersburg 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: S4MR5C7H0 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-erich-george-englmann-33706-saint-petersburg 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. GANNA PETRASHCHUK

Profile Type	PERSON
Name	GANNA PETRASHCHUK
First Name	GANNA
Last Name	PETRASHCHUK
Country	UNITED STATES
Birth Date	1967-12-24
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
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	1601 WEST 2ND STREET, BROOKLYN, NY 11223
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: 2012-07-19 Country: United States Entity: us-fed-excl-ganna-petrashchuk-11223-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KESSARAH E ALLEN

Profile Type	PERSON
Name	KESSARAH E ALLEN KESSARAH E. ALLEN
First Name	KESSARAH
Middle Name	E. E
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1967-12-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLFAX, LA 71417, USA 550 FARENZIE RD, APT A-16, COLFAX, LA 71417
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: 1994-01-02 Country: United States Entity: us-fed-excl-kessarah-e-allen-71417-colfax Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QKYT Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kessarah-e-allen-71417-colfax Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QKYT Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kessarah-e-allen-71417-colfax Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LUIS ALBERTO LLAMO

Profile Type	PERSON
Name	LUIS ALBERTO LLAMO
First Name	LUIS
Middle Name	ALBERTO
Last Name	LLAMO
Country	UNITED STATES
Birth Date	1967-12-24
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	3238 NW 99TH STREET, MIAMI, FL 33147
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: 2022-12-20 Country: United States Entity: us-fed-excl-luis-alberto-llamo-33147-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp