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9 SapherCheck records found for Person 1968 09 12

Alias	Гриневич Валерий Васильевич Гриневич Валерій Васильович
Profile Type	PERSON
Name	HRYNEVYCH VALERII VASYLOVYCH Гриневич Валерій Васильович
Nationality	UKRAINE
Birth Date	1968-09-12
Birth-Place	с. Охотніково Сакського району Кримської області
Position	депутат Верховної Ради Автономної Республіки Крим 6-го скликання
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

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: NK-3HyapFMDFw9puLQfyTVYk6 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: 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: NK-3HyapFMDFw9puLQfyTVYk6 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

2. Nicola Panaro

Weak Alias	NICOLINO
Profile Type	PERSON
Name	NICOLA PANARO PANARO, NICOLA NICOLA PANARO NICOLA PANARO
First Name	NICOLA NICOLA
Last Name	PANARO PANARO
Nationality	ITALY
Birth Date	1968-09-12
Birth-Place	CASAL DI PRINCIPE CASAL DI PRINCIPE, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	ITALIAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16744

2 Sanctions

1. 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: 16744 Country: United States Entity: Q151592 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4G369 Listing Date: 2014-07-28 Country: United States Entity: Q151592 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. Nikolai Malinov

Registration Number	Y5JJMMA7LU46
Alias	NIKOLAY SIMEONOV MALINOV Малинов, Николай Симеонов NIKOLAI SIMEONOV MALINOV Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV NIKOLAY MALINOV NIKOLAI MALINOV Николай Малинов
ID Number	640466277 6809126520
Profile Type	PERSON
Name	NIKOLAY SIMEONOV MALINOV MALINOV, NIKOLAY SIMEONOV Малинов, Николай Симеонов Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV НИКОЛАЙ СИМЕОНОВ МАЛИНОВ NIKOLAI MALINOV Николай Малинов NIKOLAJ MALINOW
First Name	Николай NIKOLAY SIMEONOV NIKOLAY NIKOLAI
Middle Name	Симеонов SIMEONOV
Last Name	Малинов MALINOV MALINOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1968-09-12
Birth-Place	SOFIA, BULGARIA SOFIA
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2013-2014) NATIONAL ASSEMBLY (MEMBER, 2005-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR SREDNA GORA STREET 131, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787

2 Sanctions

1. 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: 40787 Country: United States Entity: Q16920915 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRPC316 Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q16920915 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. Michael William MOLLOY

Title	MR
Profile Type	PERSON
Name	MICHAEL WILLIAM MOLLOY
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	MOLLOY
Nationality	IRELAND
Birth Date	1968-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROOM 9, JUBILEE BUSINESS CENTRE, 211 KINGSBURY ROAD, LONDON, UNITED KINGDOM, NW9 8AQ
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZF8E0XTuYIrkUx_JjP8tGUop84s

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: 2024-05-13 End Date: 2027-11-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-zf8e0xtuyirkux-jjp8tguop84s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JEFFREY BEN KLEPPER

Profile Type	PERSON
Name	JEFFREY BEN KLEPPER
First Name	JEFFREY
Middle Name	BEN
Last Name	KLEPPER
Country	UNITED STATES
Birth Date	1968-09-12
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1309 AVE H, N W, CHILDRESS, TX 79201 CHILDRESS, TX 79201, 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: 2002-09-19 Country: United States Entity: us-fed-excl-jeffrey-ben-klepper-79201-childress 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: S4MR3QKLX Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-jeffrey-ben-klepper-79201-childress 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).

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: S4MR3QKLX Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-jeffrey-ben-klepper-79201-childress Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LISA ANN MCGRAIL-LASSMAN

Profile Type	PERSON
Name	LISA ANN MCGRAIL-LASSMAN
First Name	LISA
Middle Name	ANN
Last Name	MCGRAIL-LASSMAN
Country	UNITED STATES
Birth Date	1968-09-12
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARKLAND, FL 33067, USA 5710 NW 61ST PLACE, PARKLAND, FL 33067
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: 2008-04-20 Country: United States Entity: us-fed-excl-lisa-ann-mcgrail-lassman-33067-parkland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QW9V Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-lisa-ann-mcgrail-lassman-33067-parkland 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: S4MR3QW9V Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-lisa-ann-mcgrail-lassman-33067-parkland 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. MALISSA GRIFFITH PRICE

Profile Type	PERSON
Name	MALISSA GRIFFITH PRICE
First Name	MALISSA
Middle Name	GRIFFITH
Last Name	PRICE
Country	UNITED STATES
Birth Date	1968-09-12
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
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	P O BOX 984, MOUNT OLIVE, MS 39119
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: 2020-07-20 Country: United States Entity: us-fed-excl-malissa-griffith-price-39119-mount-olive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MIRCEA ALBIN JR MORARIU

Profile Type	PERSON
Name	MIRCEA ALBIN JR MORARIU
First Name	MIRCEA
Middle Name	ALBIN JR
Last Name	MORARIU
Country	UNITED STATES
Birth Date	1968-09-12
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1245325273
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	855 NE ORCHID BAY DRIVE, BOCA RATON, FL 33487
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: 2023-03-20 Country: United States Entity: us-fed-excl-mircea-albin-jr-morariu-33487-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. PAULA MARIE ABDULLAH

Profile Type	PERSON
Name	PAULA MARIE ABDULLAH
First Name	PAULA
Middle Name	MARIE
Last Name	ABDULLAH
Country	UNITED STATES
Birth Date	1968-09-12
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1616 N FLORIAN AVE, DECATUR, IL 62526
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-paula-marie-abdullah-62526-decatur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp