Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1968 09 01

Alias	Общественный Фонд "Гражданин" Общественный фонд Гражданин Шингаркин Максим Андреевич Шингаркин, Максим Андреевич MAKSIM ANDREYEVICH SHINGARKIN MAKSIM SJINGARKIN Шингаркин Максим Шингаркин Шингаркін Максим Андрійович MAKSIM SHINGARKIN
Profile Type	PERSON
Name	Шингаркин Максим Андреевич Максим Андреевич Шингаркин Шингаркін Максим Андрійович SHYNHARKIN MAKSYM ANDRIIOVYCH MAKSIM SHINGARKIN
First Name	MAKSIM
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-09-01
Birth-Place	NOVOKUYBYSHEVSK м. Новокуйбишевськ, Куйбишевська область
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. 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 Duration: Безстроково Country: Ukraine Entity: Q4524043 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. 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 Duration: Безстроково Country: Ukraine Entity: Q4524043 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Burkhard Garweg

Alias	GARWEG BURKHARD MARIA HEIMFRIED GARWEG
Profile Type	PERSON
Name	GARWEG, BURKHARD 부르크하르트 가르베크 BURKHARD GARWEG BURKHARD GARWEG
First Name	BURKHARD BURKHARD
Last Name	GARWEG
Country	GERMANY
Nationality	GERMANY
Birth Date	1968-09-01
Birth-Place	BONN BONN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Modified At	2024-10-07
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BLU
Datasets	WIKIDATA GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ARCH-SHAPED UPPER LIP GERMAN MILITANT TATORT: VERSCHIEDENE ORTE IN DEUTSCHLAND, DEUTSCHLANDWEIT WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NIEDERSACHSEN. DELIKT: RAUB FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: WEITERE INFORMATIONEN FINDEN SIE NATIONAL AUF DER INTERNETSEITE DER POLIZEI NIEDERSACHSEN SOWIE INTERNATIONAL AUF DER SEITE VON INTERPOL. SIEHE AUCH DIE FAHNDUNG DES GENERALBUNDESANWALTS BEIM BUNDESGERICHTSHOF NACH DEN MUTMAßLICHEN EHEMALIGEN RAF-MITGLIEDERN STAUB, ERNST-VOLKER UND GARWEG, BURKHARD. ZEIT: 1999 - 2016 DIE STAATSANWALTSCHAFT VERDEN UND DAS LANDESKRIMINALAMT NIEDERSACHSEN BITTEN UM IHRE MITHILFE! DIE STAATSANWALTSCHAFT ERMITTELT SEIT 2015 GEGEN DIE BESCHULDIGTEN ERNST-VOLKER STAUB (GEB. 30.10.1954) UND BURKHARD GARWEG (GEB. 01.09.1968) WEGEN VERSUCHTEN MORDES UND DIVERSER VERSUCHTER UND VOLLENDETER SCHWERER RAUBüBERFäLLE IM ZEITRAUM VON 1999 BIS 2016, UNTER ANDEREM IN BOCHUM-WATTENSCHEID (27.12.2006), WOLFSBURG (28.12.2015), CREMLINGEN (25.06.2016) UND STUHR (06.06.2015). BISLANG IST UNKLAR, WO SICH DIE BESCHULDIGTEN AUFHALTEN, OB IN DEUTSCHLAND ODER IM EUROPäISCHEN AUSLAND. DIE ERMITTLUNGSBEHöRDEN WENDEN SICH GEZIELT AUCH AN DIE FAMILIEN DER BESCHULDIGTEN, DEREN FREUNDESKREIS UND EHEMALIGE RAF-UNTERSTüTZER. ES WIRD DESHALB AUF FOLGENDES HINGEWIESEN: ES BESTEHT DIE MöGLICHKEIT, HINWEISE AUCH VERTRAULICH ENTGEGEN ZU NEHMEN. DIE ERMITTLUNGSBEHöRDEN HABEN DAFüR DIE MöGLICHKEIT GESCHAFFEN, üBER DAS SOGENANNTE BKMS® SYSTEM ANONYM AN DIE ERMITTLUNGSBEHöRDE HERANZUTRETEN UND HINWEISE ZU GEBEN. DAS BKMS® SYSTEM IST KEIN SYSTEM DER POLIZEI! ES WIRD SEIT VIELEN JAHREN IN DER PRIVATWIRTSCHAFT ERFOLGREICH FüR DIE ABGABE VON ANONYMEN HINWEISEN IN FäLLEN VON KORRUPTION EINGESETZT. IHRE IDENTITäT IST DABEI ABSOLUT GESCHüTZT, SIE IST FüR DIE NUTZUNG DES SYSTEMS WEDER ERFORDERLICH NOCH VON BEDEUTUNG. DAS SYSTEM IST TECHNISCH SO ANGELEGT, DASS EINE AUTOMATISCHE ANONYMISIERUNG DER HINWEISE UND DER DIALOGE ERFOLGT UND SOMIT KEINERLEI MöGLICHKEIT DER RüCKVERFOLGUNG BESTEHT. HIER FINDEN SIE DIE VERLINKUNG ZUM BKMS® SYSTEM. VORSICHT: BITTE NICHT AN DIE GESUCHTEN PERSONEN HERANTRETEN, SIE KöNNTEN BEWAFFNET SEIN! DIE BUNDESANWALTSCHAFT UND DAS BUNDESKRIMINALAMT BITTEN UM IHRE MITHILFE! IM ZUSAMMENHANG MIT DEN STRAFTATEN DER ROTEN ARMEE FRAKTION FAHNDET DAS BUNDESKRIMINALAMT IM AUFTRAG DES GENERALBUNDESANWALTS BEIM BUNDESGERICHTSHOF UNTER ANDEREM NACH DEM BESCHULDIGTEN BURKHARD GARWEG. GEGEN BURKHARD GARWEG UND ERNST-VOLKER WILHELM STAUB BESTEHT DARüBER HINAUS DER DRINGENDE VERDACHT, AN MEHREREN RAUBüBERFäLLEN (UNTER ANDEREM AUF GELDTRANSPORTER) BETEILIGT GEWESEN ZU SEIN. IN DIESEM ZUSAMMENHANG HAT DAS AMTSGERICHT VERDEN HAFTBEFEHLE WEGEN DES DRINGENDEN VERDACHTS DES VERSUCHTEN MORDES SOWIE DES SCHWEREN RAUBES ERLASSEN. AUF DIE IN DIESEM ZUSAMMENHANG BESTEHENDE FAHNDUNG DER STAATSANWALTSCHAFT VERDEN UND DES LANDESKRIMINALAMTS NIEDERSACHSEN WIRD HINGEWIESEN. VORSICHT: ES IST DAVON AUSZUGEHEN, DASS DER GESUCHTE BEWAFFNET IST! DELIKT: MORD
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RAF_2/Garweg_Burkhard/Garweg_Burkhard.html https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RAF_Alt/Garweg/garweg.html https://ws-public.interpol.int/notices/v1/red/1994-12066

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: 1994/12066 Country: Germany Entity: Q92184 Program: Red Notice Reason: Attempted murder coinciding with attempted jointly committed aggravated robbery and kidnapping for ransom coinciding with aggravated robbery and aggravated robbery coinciding with attempted aggravated extortionate assault, especially aggravated robbery, aggravated robbery in penal cumulation with attempted arson and aggravated robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CYNTHIA CHERIE MILLS

Profile Type	PERSON
Name	CYNTHIA CHERIE MILLS
First Name	CYNTHIA
Middle Name	CHERIE
Last Name	MILLS
Country	UNITED STATES
Birth Date	1968-09-01
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	AMARILLO, TX 79107, USA 609 NORTH JEFFERSON, AMARILLO, TX 79107
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: 1990-03-20 Country: United States Entity: us-fed-excl-cynthia-cherie-mills-79107-amarillo 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: S4MR3NB9L Start Date: 1990-03-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-cherie-mills-79107-amarillo 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).

4. DONALD ANTHONY FERRERA

Profile Type	PERSON
Name	DONALD ANTHONY FERRERA
First Name	DONALD
Middle Name	ANTHONY
Last Name	FERRERA
Country	UNITED STATES
Birth Date	1968-09-01
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11120 NE 11TH PLACE, BISCAYNE PARK, FL 33161 BISCAYNE PARK, FL 33161, 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: 2007-02-20 Country: United States Entity: us-fed-excl-donald-anthony-ferrera-33161-biscayne-park 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: S4MR3QLYF Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-donald-anthony-ferrera-33161-biscayne-park 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: S4MR3QLYF Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donald-anthony-ferrera-33161-biscayne-park 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. HECTOR RIVERA JR NAVA

Profile Type	PERSON
Name	HECTOR RIVERA JR NAVA
First Name	HECTOR
Middle Name	RIVERA JR
Last Name	NAVA
Country	UNITED STATES
Birth Date	1968-09-01
Position	NURSE/NURSES AIDE (HOSPITAL)
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	7319 HIDDEN HILLS NORTH, SAN ANTONIO, TX 78224
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: 2005-09-20 Country: United States Entity: us-fed-excl-hector-rivera-jr-nava-78224-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LISA ANN COOK

Profile Type	PERSON
Name	LISA ANN COOK
First Name	LISA
Middle Name	ANN
Last Name	COOK
Country	UNITED STATES
Birth Date	1968-09-01
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 MAPLE ST, THORNTON, IA 50479 THORNTON, IA 50479, 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: 2011-09-20 Country: United States Entity: us-fed-excl-lisa-ann-cook-50479-thornton 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: S4MR3RJ8F Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-lisa-ann-cook-50479-thornton 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).

7. LORRAINE MCGENNIS

Profile Type	PERSON
Name	LORRAINE MCGENNIS
First Name	LORRAINE
Last Name	MCGENNIS
Country	UNITED STATES
Birth Date	1968-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	NEW ORLEANS, LA 70114, USA 3801 TEXAS AVE, APT C, NEW ORLEANS, LA 70114
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: 1995-04-11 Country: United States Entity: us-fed-excl-lorraine-mcgennis-70114-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: OPM Authority ID: S4MR3QV7F Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lorraine-mcgennis-70114-new-orleans Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QV7F Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lorraine-mcgennis-70114-new-orleans 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).