Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1969 12 08

Alias	TATULIAN RUBEN RUBEN ALBERTOVICH TATULYAN RUBEN ALBERTOVICH KARAKEYAN ROBERTO CHOLOKYAN ROBERTO ALBERTOVICH KARAKEYAN Татулян Рубен Альбертович
Weak Alias	ROBIK ROBSON РОБСОН
ID Number	0184214173 312236712500061
Inn-Code	231704411067
Profile Type	PERSON
Name	RUBEN ALBERTOVICH TATULIAN TATULIAN, RUBEN ALBERTOVICH TATULIAN RUBEN ALBERTOVYCH RUBEN ALBERTOVICH TATULIAN РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН Татулян Рубен Альбертович
First Name	РУБЕН RUBEN ALBERTOVICH RUBEN ROBERTO
Middle Name	АЛЬБЕРТОВИЧ ALBERTOVICH
Last Name	TATULIAN ТАТУЛЯН TATULIAN CHOLOKYAN KARAKEYAN TATULYAN
Country	RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA
Birth Date	1969-12-08
Birth-Place	SOCHI, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-03
Tax Number	231704411067
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DUBAI, ARE TRIDENT GRAND RESIDENCE, UNIT 604, DUBAI MARINA, 93743 DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244

3 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: 23244 Country: United States Entity: NK-X7zAx3A9EibgUUqDGjCwvU 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: 307/2023

Sanction Caption	307/2023
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: 2023-05-27 End Date: 2033-05-27 Duration: Десять років Country: Ukraine Entity: NK-X7zAx3A9EibgUUqDGjCwvU Program: 307/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MR6F796 Start Date: 2017-12-22 Listing Date: 2018-05-03 Country: United States Entity: NK-X7zAx3A9EibgUUqDGjCwvU 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X7zAx3A9EibgUUqDGjCwvU Object Object Caption: THIEVES-IN-LAW Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: Vory v Zakonye ВОР В ЗАКОНЕ Vor v Zakonye Vory v Zakoni ЗАКОННИК Vory-v-Zakone Kanonieri Qurdi ВОРЫ В ЗАКОНЕ Zakonnik Ramkiani Qurdi Thieves-within-the-Law Kanonieri Qurdebi Thief-in-Law Ramkiani Qurdebi Kanonieri Kurdebi Vor-v-Zakone Thieves Professing the Code Sinie Vor-Zakonnik Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223

2. Gulsina Akhatovna Minnikhanova

Registration Number	XQWMJKVQ6ER7
Alias	Гульсина Минниханова Минниханова Гульсина Ахатовна Гульсина Ахатовна Минниханова MINNIKHANOVA GULSINA AKHATOVNA
Inn-Code	166012119274
Profile Type	PERSON
Name	ГУЛЬСИНА АХАТОВНА МИННИХАНОВА GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA MINNIKHANOVA Гульсина Ахатовна Минниханова GöLSINä MIñNEXANOVA GULSINA AKHATOVNA MINNIKHANOVA MINNIKHANOVA, GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA
First Name	GULSINA GULSINA AKHATOVNA Гульсина ГУЛЬСИНА GULSINA AKHATOVNA
Middle Name	Ахатовна AKHATOVNA
Last Name	MINNIKHANOVA МИННИХАНОВА MINNIKHANOVA Минниханова
Country	FRANCE RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-08 1969-12-08
Birth-Place	KAZAN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-18
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	KAZAN DUBAI, ARE MOSCOW UNIT 505, BUILDING TOPAZ, PALM JUMEIRAH TIARA, DUBAI
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSISCH ZAKENVROUW WIFE OF THE PRESIDENT OF TATARSTAN MINNIKHANOV RUSTAM.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000

3 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: 1253 Country: Canada Entity: Q100666018 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

2. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36000 Country: United States Entity: Q100666018 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. 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: S4MRPC2V9 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q100666018 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. BRENDA SENSING

Profile Type	PERSON
Name	BRENDA SENSING
First Name	BRENDA
Last Name	SENSING
Country	UNITED STATES
Birth Date	1969-12-08
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ALBANY, MS 38652, USA 1148 COUNTY ROAD 107, LOT 3, NEW ALBANY, MS 38652
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: 2018-10-18 Country: United States Entity: us-fed-excl-brenda-sensing-38652-new-albany Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6Y0Z9 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-brenda-sensing-38652-new-albany Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. EUSEBIO HUICI

Profile Type	PERSON
Name	EUSEBIO HUICI
First Name	EUSEBIO
Last Name	HUICI
Country	UNITED STATES
Birth Date	1969-12-08
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8454 NW 8TH STREET, APT 6, MIAMI, FL 33126
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: 2019-04-18 Country: United States Entity: us-fed-excl-eusebio-huici-33126-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. FELICIA GAYLE LEE

Profile Type	PERSON
Name	FELICIA GAYLE LEE
First Name	FELICIA
Middle Name	GAYLE
Last Name	LEE
Country	UNITED STATES
Birth Date	1969-12-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3411 FREDERICK ST, SHREVEPORT, LA 71109 SHREVEPORT, LA 711093301, 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: 1998-11-19 Country: United States Entity: us-fed-excl-felicia-gayle-lee-71109-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NKX7 Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: us-fed-excl-felicia-gayle-lee-71109-shreveport 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: S4MR3NKX7 Start Date: 1999-03-17 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-felicia-gayle-lee-71109-shreveport Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARY ANNE ELIZABETH ALLDRIDGE

Profile Type	PERSON
Name	MARY ANNE ELIZABETH ALLDRIDGE
First Name	MARY ANNE
Middle Name	ELIZABETH
Last Name	ALLDRIDGE
Country	UNITED STATES
Birth Date	1969-12-08
Position	ACCOUNT/BOOKKPR/AUDI (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 101 WEST 5TH AVE, EUGENE, OR 97401 EUGENE, OR 97401, USA
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: 2008-09-18 Country: United States Entity: us-fed-excl-mary-anne-elizabeth-alldridge-97401-eugene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PJ0M Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-mary-anne-elizabeth-alldridge-97401-eugene 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. Sensing, Brenda

Sector	NURSE/NURSE'S AIDE
Profile Type	PERSON
Name	SENSING, BRENDA
Country	UNITED STATES
Birth Date	1969-12-08
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address	1148 COUNTY RD 107, LOT 3 , NEW ALBANY, MS 38652
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Mississippi Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Mississippi Division of Medicaid Start Date: 2018-10-18 Country: United States Entity: us-medms-5ee3e166ee2c2b3043a4c67e7e84c87791b6d9a8 Reason: Convicted of one felony count of conspiracy to commit fraud Source URL: https://medicaid.ms.gov/providers/provider-terminations/