Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ALEKSANDR ALEKSANDROVICH CHASOVNIKOV ALEKSANDR ALEKSANDROVICH CHASOVNIKOV アレクサンドル・アレクサンドロヴィッチ・チャソヴニコフ CHASOVNIKOV, ALEKSANDR ALEKSANDROVICH
First Name	ALEKSANDR ALEKSANDR ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	CHASOVNIKOV CHASOVNIKOV
Country	RUSSIA
Birth Date	1969-05-09
Position	ジール・エム・カンパニー・リミテッドの代表
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Address	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35756

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 63 Start Date: 2022-04-01 Country: Japan Entity: NK-AsodPUAoDQkZFsAQdvsfND Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 35756 Country: United States Entity: NK-AsodPUAoDQkZFsAQdvsfND Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRKY6TD Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-AsodPUAoDQkZFsAQdvsfND 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

Profile Type	PERSON
Name	EDUARD KHRIPLIVETS
First Name	EDUARD
Last Name	KHRIPLIVETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-05-09
Birth-Place	KEMEROVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HORIZONTAL SCAR UNDER THE RIGHT BREAST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-51287

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: 2011/51287 Country: Russia Entity: interpol-red-2011-51287 Program: Red Notice Reason: theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALICE L BATES
First Name	ALICE
Middle Name	L
Last Name	BATES
Country	UNITED STATES
Birth Date	1969-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12815 N 30TH AVE, PHOENIX, AZ 85029 PHOENIX, AZ 85029, USA
Topics	DEBARRED ENTITY

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: 2008-05-20 Country: United States Entity: us-fed-excl-alice-l-bates-85029-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PSBW Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-alice-l-bates-85029-phoenix 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).