SapherCheck

7 SapherCheck records found for Person 1968 09 15

Alias Сергей Анатольевич МОРОЗ
SERGEI ANATOLIEVICH MOROZ
Мороз Сергей Анатольевич
Profile Type PERSON
Name SERGEI ANATOLJEVITš MOROZ
Сергей Анатолевич Мороз
MOROZ SERGEY ANATOLIEVICH
SERGEY ANATOLYEVICH MOROZ
Сергей Анатольевич МОРОЗ
SERGEY ANATOLEVICH MOROZ
SERGEJ ANATOLIEVIč MOROZ
SERGEJ ANATOLEVIč MOROZ
SERGEY ANATOLIEVICH MOROZ
First Name SERGEY ANATOLYEVICH
SERGEJ
SERGEY ANATOLEVICH
Сергей
SERGEI
SERGEY
Middle Name Анатольевич
ANATOLJEVITš
ANATOLEVICH
Анатолевич
ANATOLIEVIč
ANATOLIEVICH
ANATOLEVIč
Last Name Мороз
MOROZ
МОРОЗ
MOROZ
Country RUSSIA
UKRAINE
Nationality RUSSIA
Birth Date 1968-09-15
Birth-Place ZAPOROZHYE, BERDYANSK, UKRAINE
BERDIANSK, RéGION DE ZAPORIJJIA : UKRAINE
BERDIANSK, RéGION DE ZAPORIJJIA, RSS D’UKRAINE
Position Организаторы политических репрессий
CHEF DU SERVICE PéNITENTIAIRE FéDéRAL DE LA FéDéRATION DE RUSSIE POUR MOSCOU
HEAD OF THE FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION FOR MOSCOW
ORGANIZERS OF POLITICAL REPRESSIONS
First Seen 2024-03-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes SERGEY ANATOLIEVICH MOROZ EST UN FONCTIONNAIRE RUSSE. IL EST LE CHEF DU SERVICE PéNITENTIAIRE FéDéRAL à MOSCOU. À CE TITRE, IL A INSCRIT L’OPPOSANT POLITIQUE ALEXEï NAVALNY SUR LA LISTE FéDéRALE DES PERSONNES RECHERCHéES. MOROZ EST ACCUSé D’AVOIR FAIT SUBIR DES HUMILIATIONS ET DES VIOLENCES EXTRêMES à DES DéTENUS LORS DE LEUR ARRIVéE EN DéTENTION. PAR CONSéQUENT, SERGEY ANATOLIEVICH MOROZ EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION.
HEAD OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA FOR MOSCOW, MAJOR GENERAL OF THE INTERNAL SERVICE. PUT ALEXEI NAVALNY ON THE WANTED LIST
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7378

6 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-02
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11436.56

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: Belgium

Entity: NK-erCgy3PuiAzfhi4sZQ3Wtp

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
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: 121

Country: Canada

Entity: NK-erCgy3PuiAzfhi4sZQ3Wtp

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-03-27
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.11436.56

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: European Union

Entity: NK-erCgy3PuiAzfhi4sZQ3Wtp

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
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: NK-erCgy3PuiAzfhi4sZQ3Wtp

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-03-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-erCgy3PuiAzfhi4sZQ3Wtp

Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Sergey Anatolievich Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des personnes recherchées. Moroz est accusé d’avoir fait subir des humiliations et des violences extrêmes à des détenus lors de leur arrivée en détention. Par conséquent, Sergey Anatolievich Moroz est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-erCgy3PuiAzfhi4sZQ3Wtp

Provisions: (UE) 2024/952 du 22/03/2024

Reason: Sergey Anatolievich Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des personnes recherchées. Moroz est accusé d’avoir fait subir des humiliations et des violences extrêmes à des détenus lors de leur arrivée en détention. Par conséquent, Sergey Anatolievich Moroz est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name PETER THOMAS CARRON
First Name PETER
Middle Name THOMAS
Last Name CARRON
Nationality IRELAND
Birth Date 1968-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 KINLET ROAD, LONDON, SE18 3BZ
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A4nGK5KY3aVSYynoFHdubH0i8Qg

1 Sanctions

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: 2014-07-18
End Date: 2027-07-17
Country: United Kingdom

Entity: gb-coh-a4ngk5ky3avsyynofhdubh0i8qg

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 5044/2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANNY W WILLIAMS
DANNY W. WILLIAMS
First Name DANNY
Middle Name W
W.
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1968-09-15
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-12
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 119 MISTY LANE, MANSURA, LA 71350
MANSURA, LA 71350, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1996-12-11
Country: United States

Entity: us-fed-excl-danny-w-williams-71350-mansura

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NWXJ

Start Date: 1996-12-11
Listing Date: 1997-03-12
Country: United States

Entity: us-fed-excl-danny-w-williams-71350-mansura

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).

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: S4MR3NWXJ

Start Date: 1997-03-05
Listing Date: 1997-03-28
Country: United States

Entity: us-fed-excl-danny-w-williams-71350-mansura

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DOUGLAS RAY DAVIS
First Name DOUGLAS
Middle Name RAY
Last Name DAVIS
Country UNITED STATES
Birth Date 1968-09-15
Position HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 152 DOLLARD TOWN RD, GOLDSBORO, NC 27534
GOLDSBORO, NC 27534, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-06-20
Country: United States

Entity: us-fed-excl-douglas-ray-davis-27534-goldsboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RNNX

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-douglas-ray-davis-27534-goldsboro

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).

Profile Type PERSON
Name HOOR NAZ JAFRI
First Name HOOR
Middle Name NAZ
Last Name JAFRI
Country UNITED STATES
Birth Date 1968-09-15
Position MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALICEVILLE, AL 35442, USA
P O BOX 4000, #06128-095, ALICEVILLE, AL 35442
Topics DEBARRED ENTITY

3 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-hoor-naz-jafri-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4JT1M

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-hoor-naz-jafri-35442-aliceville

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR4RP0Z

Start Date: 2015-03-25
Listing Date: 2015-08-25
Country: United States

Entity: us-fed-excl-hoor-naz-jafri-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name RITA HOLMES ANDRUS
First Name RITA
Middle Name HOLMES
Last Name ANDRUS
Country UNITED STATES
Birth Date 1968-09-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALMETTO, LA 71358, USA
121 VEAZIE ST, PALMETTO, LA 71358
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-07-20
Country: United States

Entity: us-fed-excl-rita-holmes-andrus-71358-palmetto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q4QS

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: us-fed-excl-rita-holmes-andrus-71358-palmetto

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).

Profile Type PERSON
Name TOU CHAIKER VANG
First Name TOU
Middle Name CHAIKER
Last Name VANG
Country UNITED STATES
Birth Date 1968-09-15
Position EMPLOYEE (STATE/LOCAL/TRIBAL A)
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 2058 SHRYER CT, E, N ST PAUL, MN 55109
Topics DEBARRED ENTITY

1 Sanctions

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: 2009-04-20
Country: United States

Entity: us-fed-excl-tou-chaiker-vang-55109-n-st-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp