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7 SapherCheck records found for Person 1969 04 17

ID Number	RN558280(PA)
Title	RN, LPN
Profile Type	PERSON
Name	STEPHANY KATHAL BALES SCAMMAHORN STEPHANY KATHAL BALES SCAMMAHORN
First Name	STEPHANY STEPHANY
Middle Name	KATHAL BALES KATHAL BALES
Last Name	SCAMMAHORN SCAMMAHORN
Country	UNITED STATES
Birth Date	1969-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US PENNSYLVANIA MEDICHECK LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDMOND, OK 73013, USA 14905 SALEM CREEK RD, EDMOND, OK 73013
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: 2008-01-20 Country: United States Entity: NK-HVr3vFvpVqXUn4pCxbh7cD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2008-01-20 Country: United States Entity: NK-HVr3vFvpVqXUn4pCxbh7cD Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

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: S4MR3PT2G Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: NK-HVr3vFvpVqXUn4pCxbh7cD 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).

2. Vsevolod Lvovich VUKOLOV

Alias	Всеволод Львович ВУКОЛОВ Вуколов Всеволод Львович
ID Number	770405292394
Profile Type	PERSON
Name	VSEVOLOD ĽVOVIč VUKOLOV VSEVOLOD LVOVIč VUKOLOV VUKOLOV VSEVOLOD LVOVICH VSEVOLOD LVOVITš VUKOLOV VSEVOLOD LVOVICH VUKOLOV VUKOLOV VSEVOLOD LVOVYCH Вуколов Всеволод Львович Всеволод Львович ВУКОЛОВ Всеволод Лвович Вуколов
First Name	Всеволод VSEVOLOD LVOVICH VSEVOLOD
Middle Name	Львович ĽVOVIč LVOVITš Лвович LVOVICH LVOVIč
Last Name	Вуколов VUKOLOV ВУКОЛОВ VUKOLOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-04-07 1969-04-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, ANCIENNE URSS MOSCOU : RUSSIE
Position	DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE заступник міністра праці і соціального захисту Російської Федерації SENIOR FEDERAL OFFICIALS раніше – керівник Федеральної служби Російської Федерації з праці та зайнятості, член урядової комісії Російської Федерації з міграційної політики Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	770405292394
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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	VSEVOLOD LVOVICH VUKOLOV EST UN HAUT FONCTIONNAIRE RUSSE. IL EST VICE-MINISTRE DE LA JUSTICE DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST RESPONSABLE DE LA SUPERVISION DU SERVICE PéNITENTIAIRE FéDéRAL ET DU DéPARTEMENT DE LA POLITIQUE D’ÉTAT EN MATIèRE DE SYSTèME PéNITENTIAIRE. PARTANT, IL éTAIT RESPONSABLE DE L’EXéCUTION DES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE L’OPPOSANT POLITIQUE RUSSE ALEXEï NAVALNY, DE SA SéCURITé ET DE SON BIEN-êTRE DANS LES PRISONS RUSSES. DANS LA MESURE Où IL A SUPERVISé L’EMPRISONNEMENT D’ALEXEï NAVALNY, IL EST RESPONSABLE EN DERNIER RESSORT DE LA MORT D’ALEXEï NAVALNY DANS LA COLONIE PéNITENTIAIRE IK-3. PAR CONSéQUENT, VSEVOLOD LVOVICH VUKOLOV 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. DEPUTY MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE: 770405292394
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7366

6 Sanctions

1. Sanction Caption: HR

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.11431.61 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-U5x5KZaStE92ogVwok4SQa Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

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.11431.61 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-U5x5KZaStE92ogVwok4SQa Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. Sanction Caption: Sanction

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-U5x5KZaStE92ogVwok4SQa 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

4. Sanction Caption: (UE) 2024/952 du ...

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-U5x5KZaStE92ogVwok4SQa Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Vsevolod Lvovich Vukolov est un haut fonctionnaire russe. Il est vice-ministre de la justice de la Fédération de Russie. À ce titre, il est responsable de la supervision du service pénitentiaire fédéral et du département de la politique d’État en matière de système pénitentiaire. Partant, il était responsable de l’exécution des peines d’emprisonnement prononcées à l’encontre de l’opposant politique russe Alexeï Navalny, de sa sécurité et de son bien-être dans les prisons russes. Dans la mesure où il a supervisé l’emprisonnement d’Alexeï Navalny, il est responsable en dernier ressort de la mort d’Alexeï Navalny dans la colonie pénitentiaire IK-3. Par conséquent, Vsevolod Lvovich Vukolov 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/

5. Sanction Caption: Sanction

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-U5x5KZaStE92ogVwok4SQa Provisions: (UE) 2024/952 du 22/03/2024 Reason: Vsevolod Lvovich Vukolov est un haut fonctionnaire russe. Il est vice- ministre de la justice de la Fédération de Russie. À ce titre, il est responsable de la supervision du service pénitentiaire fédéral et du département de la politique d’État en matière de système pénitentiaire. Partant, il était responsable de l’exécution des peines d’emprisonnement prononcées à l’encontre de l’opposant politique russe Alexeï Navalny, de sa sécurité et de son bien-être dans les prisons russes. Dans la mesure où il a supervisé l’emprisonnement d’Alexeï Navalny, il est responsable en dernier ressort de la mort d’Alexeï Navalny dans la colonie pénitentiaire IK-3. Par conséquent, Vsevolod Lvovich Vukolov 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/

6. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-U5x5KZaStE92ogVwok4SQa Program: 109/2021 Provisions: 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

3. Gennady Vladimirovich YAGUBOV

Alias	Геннадий Владимирович Ягубов
Profile Type	PERSON
Name	GENNADY VLADIMIROVICH YAGUBOV
First Name	GENNADY VLADIMIROVICH
Last Name	YAGUBOV
Country	RUSSIA
Birth Date	1969-04-17
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

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: 711 Country: Canada Entity: ca-sema-43af16ae1bd908bf67ac1914eed9e04e41cc4f87 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

4. Yilmaz FEHMI

Title	MR
Profile Type	PERSON
Name	YILMAZ FEHMI
First Name	YILMAZ
Last Name	FEHMI
Nationality	UNITED KINGDOM
Birth Date	1969-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PASHAS GRILL, 8-10 GEORGE STREET, SAFFRON WALDEN, UNITED KINGDOM, CB10 1EQ
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jd3Fd00Ij0PvkytmWOKelznptbc

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: 2022-08-24 End Date: 2034-08-23 Listing Date: 2022-08-03 Country: United Kingdom Entity: gb-coh-jd3fd00ij0pvkytmwokelznptbc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Babu Ram SHARMA

Title	MR
Profile Type	PERSON
Name	BABU RAM SHARMA
First Name	BABU
Middle Name	RAM
Last Name	SHARMA
Birth Date	1969-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 BEESTON WAY, FELTHAM, UNITED KINGDOM, TW14 0HB
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJIHZksiXlLna2NLucRZEZGCXtw

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: 2021-03-03 End Date: 2027-03-02 Listing Date: 2021-02-15 Country: United Kingdom Entity: gb-coh-tjihzksixllna2nlucrzezgcxtw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Narinder SANDHU

Profile Type	PERSON
Name	NARINDER SANDHU
First Name	NARINDER
Last Name	SANDHU
Birth Date	1969-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 WOODLANDS ROAD, SOUTHALL, MIDDLESEX, UB1 1EH
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w0vUfBwOl3L35eFPhIB1xnun-vA

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: 2012-10-11 End Date: 2026-10-10 Country: United Kingdom Entity: gb-coh-w0vufbwol3l35efphib1xnun-va Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. TAMMI SKOFF

Profile Type	PERSON
Name	TAMMI SKOFF
First Name	TAMMI
Last Name	SKOFF
Country	UNITED STATES
Birth Date	1969-04-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GIBSONIA, PA 15044, USA 4415 SKYVIEW TERRACE, GIBSONIA, PA 15044
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: 2013-08-20 Country: United States Entity: us-fed-excl-tammi-skoff-15044-gibsonia 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: S4MR4B4D0 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-tammi-skoff-15044-gibsonia 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).