Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1968 05 05

Alias	Бичков Володимир Петрович BYCHKOV VLADIMIR Бычков Владимир Петрович
Inn-Code	231503612052
Profile Type	PERSON
Name	Бичков Володимир Петрович BYCHKOV VOLODYMYR PETROVYCH
Nationality	RUSSIA
Birth Date	1968-05-05
Position	невиконавчий директор, член ради директорів товариства з обмеженою відповідальністю «Керуюча компанія Глобал Портс»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Свердловська область, м. Нижній Тагіл
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-3NULJaQxASzh2kVjbFYdcx 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

2. WALMARO ANTONIO GUTIERREZ MERCADO

Profile Type	PERSON
Name	WALMARO ANTONIO GUTIERREZ MERCADO GUTIERREZ MERCADO, WALMARO ANTONIO WALMARO ANTONIO GUTIERREZ MERCADO WáLMARO ANTONIO GUTIÉRREZ MERCADO
First Name	WALMARO ANTONIO WáLMARO ANTONIO WALMARO
Middle Name	ANTONIO
Last Name	GUTIERREZ MERCADO GUTIÉRREZ MERCADO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1968-05-05
Birth-Place	MANAGUA, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	KM. 43.5 SOUTH ROAD PANAMERICAN, SOUTH PANAMERICAN HIGHWAY, DIRIAMBA DIRIAMBA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 19 Country: Canada Entity: NK-bBMjemEU6UThkcFsNyNapn Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 30590 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRH2F70 Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn 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

3. Steven Russell MORGAN

Title	MR
Profile Type	PERSON
Name	STEVEN RUSSELL MORGAN
First Name	STEVEN
Middle Name	RUSSELL
Last Name	MORGAN
Nationality	UNITED KINGDOM
Birth Date	1968-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 9, OLD POST OFFICE, 57 HIGH STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 2AX
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RYl7BiK9dMSetevOP4_VwLxleDs

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: 2023-06-23 End Date: 2033-06-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-ryl7bik9dmsetevop4-vwlxleds Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6500247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZULFIYA ZAKARYAEVA

Profile Type	PERSON
Name	ZULFIYA ZAKARYAEVA
First Name	ZULFIYA
Last Name	ZAKARYAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-05-05
Birth-Place	BUYNAKSK TOWN (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-56313

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: 2022/56313 Country: Russia Entity: interpol-red-2022-56313 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANGELA A CAMPANELLA

Profile Type	PERSON
Name	ANGELA A CAMPANELLA
First Name	ANGELA
Middle Name	A
Last Name	CAMPANELLA
Country	UNITED STATES
Birth Date	1968-05-05
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9751 ROUND TABLE CT, HILLSBORO, MO 63050 HILLSBORO, MO 63050, 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: 2012-07-19 Country: United States Entity: us-fed-excl-angela-a-campanella-63050-hillsboro 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: OPM Authority ID: S4MR3RP6J Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-angela-a-campanella-63050-hillsboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3RP6J Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-angela-a-campanella-63050-hillsboro 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).

6. KENNY KALUBABARI MSIAKII

Profile Type	PERSON
Name	KENNY KALUBABARI MSIAKII
First Name	KENNY
Middle Name	KALUBABARI
Last Name	MSIAKII
Country	UNITED STATES
Birth Date	1968-05-05
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Npi Code	1821115932
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 605, #72091-279, EOLA, TX 76937 EOLA, TX 76937, 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: 2014-01-20 Country: United States Entity: us-fed-excl-kenny-kalubabari-msiakii-76937-eola 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: S4MR4CPTK Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-kenny-kalubabari-msiakii-76937-eola 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).

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: S4MR4JGNN Start Date: 2014-02-28 Listing Date: 2015-01-23 Country: United States Entity: us-fed-excl-kenny-kalubabari-msiakii-76937-eola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

7. LORI A PANCAKE HOLSINGER

Profile Type	PERSON
Name	LORI A. PANCAKE HOLSINGER LORI A PANCAKE HOLSINGER
First Name	LORI
Middle Name	A. PANCAKE A PANCAKE
Last Name	HOLSINGER
Country	UNITED STATES
Birth Date	1968-05-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLATWOODS, KY 41139, USA 1534 BIRCH STREET, FLATWOODS, KY 41139
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: 2003-12-18 Country: United States Entity: us-fed-excl-lori-a-pancake-holsinger-41139-flatwoods 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: S4MR3MRNW Start Date: 2003-12-18 Listing Date: 2004-02-25 Country: United States Entity: us-fed-excl-lori-a-pancake-holsinger-41139-flatwoods 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).