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3 SapherCheck records found for Person 1969 12 21

Registration Number	URSJHYXH1D76
Alias	VITALY BULIUK Віталій Вікторович Булюк AND Виталий Викторович Булюк WITALIJ WIKTOROWYCZ BULUK WITALIJ WIKTOROWYCZ BULIUK Булюк Виталий Викторович VITALIY VIKTOROVICH BULIUK
Profile Type	PERSON
Name	BULYUK VITALY VIKTOROVICH VITALIY BULIUK VITALIY VIKTOROVICH BULYUK Булюк Віталій Вікторович VITALIY VIKTOROVICH BULYUK VITALIY VIKTOROVICH BULYUK WITALIJ BULIK 維塔利·布柳克 Віталій Вікторович Булюк BULYUK, VITALIY VIKTOROVICH Булюк Виталий Викторович
First Name	VITALIY VITALIY VIKTOROVICH Віталій VITALIY VIKTOROVICH
Middle Name	Вікторович VIKTOROVICH
Last Name	BULYUK Булюк BULYUK
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1969-12-21
Birth-Place	HLADKIVKA GOLOPRISTANSKIY REGION, GLADKOVKA, KHERSON REGION, UKRAINE
Position	HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION (2022-)
First Seen	2023-02-24
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2023-01-21
Modified At	2024-03-09
Tax Number	2555708838
Gender	MALE
Datasets	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	KHERSON REGION, SKADOVSK, UKR APARTMENT 8, 15 GUMANENKO ST., SKADOVSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KHERSON OBLAST. MANAGES A STATE BODY OF THE PRO-RUSSIAN OCCUPATION ADMINISTRATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. UKRAINIAN POLITICIAN, ACTING HEAD OF KHERSON MILITARY-CIVILIAN ADMINISTRATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47830

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 456 Country: Canada Entity: Q23034802 Program: Ukraine Reason: 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	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47830 Country: United States Entity: Q23034802 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: S4MRS26S1 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q23034802 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

2. Fatiha Ezzemmouri

Profile Type	PERSON
Name	FATIHA EZZEMMOURI
First Name	FATIHA
Last Name	EZZEMMOURI
Birth Date	1969-12-21
Birth-Place	BENI SAID (MOROCCO)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 24725 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-a1137f430ee6304156ea9026d1c149d46d0e14fa Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2017-24725.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25

3. MARLA SUE SLATER

Profile Type	PERSON
Name	MARLA SUE SLATER
First Name	MARLA
Middle Name	SUE
Last Name	SLATER
Country	UNITED STATES
Birth Date	1969-12-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALDRON, AR 72958, USA C/O P O BOX 334, WALDRON, AR 72958
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: 1996-10-29 Country: United States Entity: us-fed-excl-marla-sue-slater-72958-waldron 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: OPM Authority ID: S4MR3NTZM Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marla-sue-slater-72958-waldron Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NTZM Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-marla-sue-slater-72958-waldron 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).