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10 SapherCheck records found for Person 1968 06 07

Alias	Назиров Тимур Марсович NAZYROV TIMUR Назыров Тимур Марсович
Inn-Code	772971970492
Profile Type	PERSON
Name	Назиров Тимур Марсович NAZYROV TYMUR MARSOVYCH
Nationality	RUSSIA
Birth Date	1968-06-07
First Seen	2023-06-05
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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-a2Hk3vfNDBfSMYuR8mhphg Program: 82/2023 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://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Miroslav Aleksandrovich POGORELOV

Alias	Мирослав Погорелов POHORIELOV MYROSLAV OLEKSANDROVYCH ПОГОРЄЛОВ Мирослав Олександрович MYROSLAV OLEKSANDROVYCH POGORELOV MIROSLAV YUREYEVICH POHORIELOV MYROSLAV POGORELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV ALEKSANDROVICH POGORELOV MIROSLAV ALEKSANDROVICH POGORELOV POGORELOV MYROSLAV POHORELOV ПОГОРЕЛОВ Мирослав Александрович MYROSLAV OLEKSANDROVYCH POHORIELOV MYROSLAV OLEKSANDROVYCH POHORELOV MIROSLAV YUREYEVICH POHORELOV MYROSLAV POHORIELOV
Profile Type	PERSON
Name	Мирослав Олександрович ПОГОРЄЛОВ MIROSLAV YUREYEVICH POGORELOV MYROSLAV POGORELOV MIROSLAV YUREYEVICH POHORIELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV ALEKSANDROVICH POGORELOV MYROSLAV OLEKSANDROVYCH POGORELOV MIROSLAV ALEKSANDROVICH POGORELOV MYROSLAV POHORELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV POGORELOV MYROSLAV OLEKSANDROVYCH POHORELOV POGORELOV MIROSLAV ALEKSANDROVICH MIROSLAV YUREYEVICH POHORELOV MYROSLAV POHORIELOV MYROSLAV OLEKSANDROVYTJ POHORJELOV Мирослав Александрович ПОГОРЕЛОВ MIROSLAV ALEKSANDROVITJ POGORELOV
First Name	MYROSLAV OLEKSANDROVYCH MYROSLAV MIROSLAV MIROSLAV ALEKSANDROVICH Мирослав
Middle Name	OLEKSANDROVYCH Александрович ALEKSANDROVICH Олександрович
Last Name	ПОГОРЄЛОВ POGORELOV ПОГОРЕЛОВ POHORIELOV POGORELOV POHORIELOV POHORELOV POHORIELOV
Country	RUSSIA UKRAINE BELARUS
Nationality	UKRAINE
Birth Date	1968-06-07
Birth-Place	NOVOROSSIYSK, RUSSIAN FEDERATION NOVOROSSIYSK NOVOROSSIYSK, RUSSIAN FEDERATION NOVOROSSIYSK, FéDéRATION DE RUSSIE
Position	DEPUTY HEAD OF THE SEVASTOPOL CITY ELECTION COMMISSION ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019) HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022 DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-14
Modified At	2024-05-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY
Notes	RUSSIAN OFFICER ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019). EN CETTE QUALITé, IL A PARTICIPé à L'ORGANISATION DE L'éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY HE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MARCH 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1728

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4524.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q115536878 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 180 Country: Canada Entity: Q115536878 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38935 Start Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21 Listing Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21 Country: Switzerland Entity: Q115536878 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4524.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q115536878 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q115536878 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q115536878 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu'en mai 2019). En cette qualité, il a participé à l'organisation de l'élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0053 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q115536878 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0053 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-05-14 Country: United Kingdom Entity: Q115536878 Program: Russia Provisions: Asset freeze Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q115536878 Provisions: (UE) 2020/398 du 13/03/2020,; (UE) 2018/705 du 14/05/2018,; (UE) 2020/1267 du 10/09/2020,; (UE) 2020/398 du 13/03/2020,; (UE) 2022/1529 du 14/09/2022 Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu’en mai 2019). En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022. Source URL: https://geldefonds.gouv.mc/

3. Goran JELISIC

Alias	SERB ADOLF GORAN JELISIć Сербский Адольф Горан Јелисић JELISIć, GORAN GORAN JELISIC Елисич, Горан
Profile Type	PERSON
Name	Горан Елисич GORAN JELISIć GORAN JELISIC GORAN JELISIC JELISIC, GORAN Горан Јелисић غوران جيليزيتش
First Name	GORAN GORAN
Last Name	JELISIC
Birth Date	1968-06-07
Birth-Place	BIJELJINA, BOSNIA-HERZEGOVINA BIJELJINA BIJELJINA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-05-25
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ICTY INDICTEE; ICTY INDICTEE YUGOSLAV WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7699

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
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: 2024-01-01 Country: Australia Entity: Q1260309 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0097. (Relisted on 12 January 2024)

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: 7699 Country: United States Entity: Q1260309 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3P8D2 Listing Date: 2005-05-25 Country: United States Entity: Q1260309 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

4. Karen COBAIN

Title	MS
Profile Type	PERSON
Name	KAREN COBAIN
First Name	KAREN
Last Name	COBAIN
Nationality	UNITED KINGDOM
Birth Date	1968-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 NEW LINE, DUNDONALD, BT16 1UU
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OpNccvy84nxL6AgPtQjFruasX3Q

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: 2021-04-15 End Date: 2028-04-14 Listing Date: 2021-03-25 Country: United Kingdom Entity: gb-coh-opnccvy84nxl6agptqjfruasx3q Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U588 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kamaljit HAYRE

Title	MRS
Profile Type	PERSON
Name	KAMALJIT HAYRE
First Name	KAMALJIT
Last Name	HAYRE
Nationality	UNITED KINGDOM
Birth Date	1968-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 BRUNTCLIFFE ROAD, MORLEY, LEEDS, UNITED KINGDOM, LS27 0QG
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pMNtyOZtIVJa5I02iDvGViJVeIY

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: 2021-10-26 End Date: 2027-10-25 Listing Date: 2021-10-05 Country: United Kingdom Entity: gb-coh-pmntyoztivja5i02idvgvijveiy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6271509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Emine COUDOUNAS

Title	MRS
Profile Type	PERSON
Name	EMINE COUDOUNAS
First Name	EMINE
Last Name	COUDOUNAS
Nationality	UNITED KINGDOM
Birth Date	1968-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NUMBER 10, 1HS APRILIOU PYLA, LARNACA, 7080, CYPRUS
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S25mgDXW0IhWiZ8Ya7Xt1CMV0FA

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: 2022-12-28 End Date: 2033-12-27 Listing Date: 2022-12-07 Country: United Kingdom Entity: gb-coh-s25mgdxw0ihwiz8ya7xt1cmv0fa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Pohorielov Myroslav Oleksandrovych

Alias	Погорєлов Мирослав Олександрович Погорелов Мирослав Александрович
Profile Type	PERSON
Name	Погорєлов Мирослав Олександрович POHORIELOV MYROSLAV OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1968-06-07 1987-10-13
Birth-Place	м. Новоросійськ Краснодарського краю м. Новоросійськ Краснодарського краю Російської Федерації
Position	заступник голови Севастопольської міської виборчої комісії
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: ua-nsdc-11872-pogorelov-miroslav-oleksandrovic Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: ua-nsdc-11872-pogorelov-miroslav-oleksandrovic Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: ua-nsdc-11872-pogorelov-miroslav-oleksandrovic Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

8. CORINEA A BRADLEY

Profile Type	PERSON
Name	CORINEA A BRADLEY
First Name	CORINEA
Middle Name	A
Last Name	BRADLEY
Country	UNITED STATES
Birth Date	1968-06-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DANVILLE, PA 17821, USA 11 SHADY OAKS, DANVILLE, PA 17821
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: 2007-06-20 Country: United States Entity: us-fed-excl-corinea-a-bradley-17821-danville 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: S4MR3PY45 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-corinea-a-bradley-17821-danville 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).

9. CYNTHIA WHITE

Profile Type	PERSON
Name	CYNTHIA WHITE
First Name	CYNTHIA
Last Name	WHITE
Country	UNITED STATES
Birth Date	1968-06-07
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4871 E ATCHISON AVE, FRESNO, CA 93825 FRESNO, CA 93825, 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: 2009-03-19 Country: United States Entity: us-fed-excl-cynthia-white-93825-fresno 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: S4MR3PZQ1 Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-cynthia-white-93825-fresno 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).

10. DEBRA KAY WARREN

Profile Type	PERSON
Name	DEBRA KAY WARREN
First Name	DEBRA
Middle Name	KAY
Last Name	WARREN
Country	UNITED STATES
Birth Date	1968-06-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARADISE, TX 76073, USA 1376 SCHOOL HOUSE RD, PARADISE, TX 76073
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: 2007-06-20 Country: United States Entity: us-fed-excl-debra-kay-warren-76073-paradise 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: S4MR3PXKY Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-debra-kay-warren-76073-paradise 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).