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4 SapherCheck records found for Person 1969 06 02

Alias	Алла Калинина KALININA ALLA Калинина Алла Эдуардовна Калинина, Алла Эдуардовна Калініна Алла Едуардівна
Inn-Code	344502111509
Profile Type	PERSON
Name	АЛЛА ЭДУАРДОВНА КАЛИНИНА KALININA ALLA EDUARDIVNA KALININA ALLA EDUARDOVNA Алла Эдуардовна Калинина Калініна Алла Едуардівна
First Name	АЛЛА ALLA
Last Name	КАЛИНИНА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-06-02 1969-06-21
Birth-Place	VOLGOGRAD
Position	RECTOR (2020-) ректор Волгоградського державного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-05-18
Created At	2022-10-13
Modified At	2024-05-11
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	российский экономист RECTOR OF VOLGOGRAD STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q109567958 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Tun Min Latt

Registration Number	K7Y2X86PX717
Alias	TUN MIN LAT HTUN MINN LATT HTUN MIN LAT HTUN MIN LATT
ID Number	12/DAGANAN004114
Profile Type	PERSON
Name	ထွန်းမင်းလတ် TUN MIN LATT LATT, TUN MIN TUN MIN LATT
First Name	TUN MIN TUN
Middle Name	MIN
Last Name	LATT TUN MIN LATT MIN LATT LATT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1969-06-02 1969-02-06
Birth-Place	YANGON, BURMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-27
Modified At	2024-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, 11201 BAHAN TOWNSHIP 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, YANGON, 11201, MYANMAR BAHAN TOWNSHIP, 11201, MMR 45 ZAYATHUKHA ROAD, 11072 54-THUWUNNA THINGANGYUN TOWNSHIP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41187

5 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 102 Country: Canada Entity: Q116176133 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: MYA0068 Start Date: 2023-03-27 Modified At: 2023-03-24 Country: United Kingdom Entity: Q116176133 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Myanmar

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0068 Start Date: 2023-03-27 Modified At: 2023-03-27 Listing Date: 2023-03-27 Country: United Kingdom Entity: Q116176133 Program: Myanmar Provisions: Asset freeze Reason: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 41187 Country: United States Entity: Q116176133 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MRPHRJY Start Date: 2023-03-24 Listing Date: 2023-04-17 Country: United States Entity: Q116176133 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. Glen Antony MILLWOOD

Title	MR
Profile Type	PERSON
Name	GLEN ANTONY MILLWOOD
First Name	GLEN
Middle Name	ANTONY
Last Name	MILLWOOD
Nationality	UNITED KINGDOM
Birth Date	1969-06-02
First Seen	2024-10-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 STRODE PARK ROAD, HERNE BAY, UNITED KINGDOM, CT6 7JQ
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_l7tDBFyJXvaXqq9bHR5UE1c0C8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-05
Sanction Last Change	2024-10-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-09-19 End Date: 2031-09-18 Listing Date: 2020-08-28 Country: United Kingdom Entity: gb-coh-l7tdbfyjxvaxqq9bhr5ue1c0c8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5230961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DEVONNE S STITH

Profile Type	PERSON
Name	DEVONNE S STITH
First Name	DEVONNE
Middle Name	S
Last Name	STITH
Country	UNITED STATES
Birth Date	1969-06-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1699923052
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 MERLIN STREET, ROCHESTER, NY 14613
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: 2018-12-20 Country: United States Entity: us-fed-excl-devonne-s-stith-14613-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp