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6 SapherCheck records found for Person 1968 07 25

1. Shtudhalter Aleksander-Valter

Alias	Штудгальтер Александер-Вальтер STUDHALTER ALEXANDER-WALTER
Profile Type	PERSON
Name	SHTUDHALTER ALEKSANDER-VALTER Штудгальтер Александер-Вальтер STUDHALTER - ALEXANDER WALTER
Country	UNITED STATES SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1968-07-25
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ICIJ OFFSHORE LEAKS DATABASE
Topics	SANCTIONED ENTITY
Notes	APPLEBY DATA IS CURRENT THROUGH 2014
SourceUrl	https://offshoreleaks.icij.org/nodes/80128910

1 Sanctions

1. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: NK-5h72hGfeJ7GxAGSJbC7YGE Program: 235/2023 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/2352023-46561 Status: active

2. Andrei Vladimirovich NORKIN

Alias	Андрей Владимирович Норкин Андрей Норкин Норкин, Андрей Владимирович ANDREJ VLADIMIROVITJ NORKIN ANDREY VLADIMIROVICH NORKIN Норкин Андрей Владимирович ANDREI NORKIN Норкин, Андрей
Profile Type	PERSON
Name	Андрей Владимирович Норкин ANDREY NORKIN NORKIN ANDREY (ANDREI) VLADIMIROVICH NORKIN ANDREY VLADIMIROVICH Норкін Андрій Володимирович ANDREI WLADIMIROWITSCH NORKIN ANDREJ NORKIN 安德烈·弗拉基米罗维奇·诺金 ANDREI VLADIMIROVICH NORKIN
First Name	ANDREI VLADIMIROVICH ANDREY
Last Name	NORKIN NORKIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-07-25
Birth-Place	MOSCOW
Position	PROPAGANDISTS Пропагандисты
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-09-18
Created At	2022-10-13
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA ACF LIST OF WAR ENABLERS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN JOURNALIST, TELEVISION PRESENTER AND RADIO HOST RUSSIAN PROPAGANDIST: PRESENTER OF "MESTO VSTRECHI" (MEETING PLACE) PROGRAM ON THE NTV CHANNEL.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1079 Country: Canada Entity: Q4327379 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Dean PRITCHARD

Title	MR
Profile Type	PERSON
Name	DEAN PRITCHARD
First Name	DEAN
Last Name	PRITCHARD
Nationality	UNITED KINGDOM
Birth Date	1968-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 ALDIN WAY, HINCKLEY, UNITED KINGDOM, LE10 0GE
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TsK-lSUfzs_uO9vTHWNTrHBJAzs

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: 2019-11-01 End Date: 2026-10-31 Listing Date: 2019-10-11 Country: United Kingdom Entity: gb-coh-tsk-lsufzs-uo9vthwntrhbjazs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5694089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DEANN KIRTLEY

Profile Type	PERSON
Name	DEANN KIRTLEY
First Name	DEANN
Last Name	KIRTLEY
Country	UNITED STATES
Birth Date	1968-07-25
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE ROCK, AR 72212, USA 27 VALLEY ESTATE DRIVE, LITTLE ROCK, AR 72212
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: 1996-01-18 Country: United States Entity: us-fed-excl-deann-kirtley-72212-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa 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: S4MR3NW3X Start Date: 1996-12-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deann-kirtley-72212-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NW3X Start Date: 1996-12-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deann-kirtley-72212-little-rock 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).

5. JULIAN OMIDI

Profile Type	PERSON
Name	JULIAN OMIDI
First Name	JULIAN
Last Name	OMIDI
Country	UNITED STATES
Birth Date	1968-07-25
Position	DERMATOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1962421164
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9001 WILSHIRE BOULEVARD, SUITE, BEVERLY HILLS, CA 90211
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: 2024-04-18 Country: United States Entity: us-fed-excl-julian-omidi-90211-beverly-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. UZMA EHTESHAM

Registration Number	FF8WLL9AS268
Profile Type	PERSON
Name	UZMA EHTESHAM
First Name	UZMA
Last Name	EHTESHAM
Country	UNITED STATES
Birth Date	1968-07-25
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	1932162716
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WISE, VA 24293, USA 159 DOTSON AVENUE, WISE, VA 24293
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: 2022-04-20 Country: United States Entity: us-fed-excl-uzma-ehtesham-24293-wise 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: OPM Authority ID: S4MRLG370 Start Date: 2022-05-31 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-uzma-ehtesham-24293-wise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MRLG370 Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-uzma-ehtesham-24293-wise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public