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5 SapherCheck records found for Person 1968 06 19

Alias	Ліїна Віктор Миколайович Віктор Миколайович Ліїна Лиина Виктор Николаевич Віктор Миколайович Лііна VIKTOR NIKOLAïEVITCH LIINA LIINA VIKTOR 维克托·尼古拉耶维奇·利纳 VIKTOR NIKOLAYEVICH LIINA Лііна Віктор Миколайович
Inn-Code	511500650714
Profile Type	PERSON
Name	VIKTOR LIïNA 维克托·利纳 ВИКТОР НИКОЛАЕВИЧ ЛИИНА LIINA VIKTOR MYKOLAIOVYCH WIKTOR NIKOLAJEWITSCH LIINA LIINA VIKTOR NIKOLAEVICH Лиина, Виктор Николаевич VIKTOR LIINA Лііна Віктор Миколайович
First Name	ВИКТОР
Last Name	ЛИИНА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-07-19 1968-06-19
Birth-Place	м. Печори, Псковська обл. РФ PECHORY Російська Федерація, Псковська обл., м. Печори
Position	начальник штабу ЧФ РФ начальник штабу Чорноморського флоту Російської Федерації
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-04-24
Created At	2022-10-13
Modified At	2024-04-22
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN NAVAL OFFICER OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE PACIFIC FLEET. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES.

2 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: Q15854389 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q15854389 Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. ANGELA HULICK

Profile Type	PERSON
Name	ANGELA HULICK
First Name	ANGELA
Last Name	HULICK
Country	UNITED STATES
Birth Date	1968-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	10127 KIRKHAVEN DRIVE, DALLAS, TX 75238
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: 2009-03-19 Country: United States Entity: us-fed-excl-angela-hulick-75238-dallas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. ANTHONY SMOTHERS

Profile Type	PERSON
Name	ANTHONY SMOTHERS
First Name	ANTHONY
Last Name	SMOTHERS
Country	UNITED STATES
Birth Date	1968-06-19
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
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	1701 DAKOTA, SAN ANTONIO, TX 78203
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: 1990-03-21 Country: United States Entity: us-fed-excl-anthony-smothers-78203-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DARRYLE DEAN THOMAS

Profile Type	PERSON
Name	DARRYLE DEAN THOMAS
First Name	DARRYLE
Middle Name	DEAN
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1968-06-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1073895934
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3261, CHINLE, AZ 86503
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-darryle-dean-thomas-86503-chinle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SOYNETTE S SOMERVILLE

Profile Type	PERSON
Name	SOYNETTE S SOMERVILLE
First Name	SOYNETTE
Middle Name	S
Last Name	SOMERVILLE
Country	UNITED STATES
Birth Date	1968-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCHENECTADY, NY 12308, USA 118 PROSPECT STREET, SCHENECTADY, NY 12308
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: 2009-05-20 Country: United States Entity: us-fed-excl-soynette-s-somerville-12308-schenectady 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: S4MR3Q3DS Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-soynette-s-somerville-12308-schenectady 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).