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8 SapherCheck records found for Person 1970 03 17

Registration Number	UNH7XGSYYSN3
Alias	KSENIYA VALENTINOVNA YUDAYEVA Ксения Валентиновна Юдаева Юдаева К. В. XENIA VALENTINOVNA IUDAEVA XENIYA VALENTINOVNA YUDAYEVA Юдаєва Ксенія Валентинівна Юдаева Ксения Ксения Юдаева KSENIA YUDAEVA Юдаева Ксения Валентиновна YUDAYEVA KSENIYA VALENTINOVNA YUDAYEVA KSENIYA Юдаева К. XENIA VALENTINOVNA YUDAEVA KSENIYA VALENTINOVNA IUDAEVA XENIYA VALENTINOVNA IUDAEVA К. В. Юдаева KSENIA VALENTINOVNA IUDAEVA KSENIA VALENTINOVNA YUDAEVA
Profile Type	PERSON
Name	Юдаєва Ксенія Валентинівна KSENIYA VALENTINOVNA YUDAYEVA KSENIJA JUDAJEVA Ксения Валентиновна Юдаева YUDAYEVA, KSENIYA VALENTINOVNA Юдаева, Ксения Валентиновна KSENIYA YUDAYEVA YUDAIEVA KSENIIA VALENTYNIVNA KSENIYA VALENTINOVNA YUDAYEVA YUDAEVA KSENIA VALENTINOVNA
First Name	KSENIYA VALENTINOVNA XENIA KSENIA Ксения KSENIYA XENIYA
Middle Name	Валентиновна VALENTINOVNA
Last Name	YUDAYEVA IUDAEVA Юдаева YUDAEVA YUDAYEVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-03-17
Birth-Place	MOSCOW MOSCOW, RUSSIA
Position	Государственные банкиры перший заступник Голови Центрального Банку Російської Федерації STATE BANKERS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-03-25
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	4 MOLODEZHNAYA ST. APT. 232, 119296 MOSCOW Російська Федерація, м. Москва MOSCOW, RUS, 119296
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ADVISOR OF THE CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. ALONGSIDE HER SUPERIOR ELVIRA NABIULLINA, KSENIA YUDAEVA IS A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMID RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. SHE REMAINS ONE OF THE DE FACTO LEADERS OF THE CENTRAL BANK OF RUSSIA. HER TRANSITION FROM THE POSITION OF FIRST DEPUTY CHAIRPERSON OF THE CENTRAL BANK OF RUSSIA IS LINKED TO AN ATTEMPT TO MINIMIZE HER PERSONAL SANCTION RISKS. ADVISOR TO THE CHAIRMAN OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION AND MEMBER OF THE BANK'S BOARD OF DIRECTORS. THE BANK OF RUSSIA IS A STATE INSTITUTION RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN TERMS OF RUSSIA'S ONGOING MILITARY AGGRESSION AGAINST UKRAINE. ALONGSIDE HER SUPERIOR ELVIRA NABIULLINA, KSENIA YUDAEVA PLAYS A CRUCIAL ROLE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY IN THE FACE OF INTERNATIONAL SANCTIONS PRESSURE. SHE REMAINS ONE OF THE DE FACTO LEADERS OF THE CENTRAL BANK OF RUSSIA. HER TRANSITION FROM THE POSITION OF FIRST DEPUTY CHAIRPERSON OF THE CENTRAL BANK OF RUSSIA (WHERE SHE OVERSAW KEY ASPECTS OF ECONOMIC MODELLING AND FORECASTING, SET OFFICIAL EXCHANGE RATES OF FOREIGN CURRENCIES, AND MONITORED THE FUNCTIONING OF SYSTEMICALLY IMPORTANT FINANCIAL INFRASTRUCTURE) IS SEEN AS AN ATTEMPT TO MINIMIZE PERSONAL SANCTION RISKS. RUSSIAN ECONOMIST AND BANKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36386

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36386 Country: United States Entity: Q4533741 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.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4533741 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 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: S4MRN7000 Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q4533741 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. ALECIA JO ANDERSON

Profile Type	PERSON
Name	ALECIA JO ANDERSON
First Name	ALECIA
Middle Name	JO
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1970-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	122 ASH ST, FENTON, IA 50539 FENTON, IA 50539, 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: 2008-03-20 Country: United States Entity: us-fed-excl-alecia-jo-anderson-50539-fenton 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: S4MR3PRBB Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-alecia-jo-anderson-50539-fenton 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. JEREMY PAUL STENDER

Profile Type	PERSON
Name	JEREMY PAUL STENDER
First Name	JEREMY
Middle Name	PAUL
Last Name	STENDER
Country	UNITED STATES
Birth Date	1970-03-17
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-21
Npi Code	1700945946
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	303 GARFIELD AVENUE, EAU CLAIRE, WI 54701 EAU CLAIRE, WI 54701, USA
Topics	DEBARRED ENTITY
Description	UPIN: U83424

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: 2016-06-20 Country: United States Entity: us-fed-excl-jeremy-paul-stender-54701-eau-claire 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: S4MR53L4C Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-jeremy-paul-stender-54701-eau-claire 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).

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: S4MR5566B Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-jeremy-paul-stender-54701-eau-claire Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

4. LAURA MARIE COWLES

Profile Type	PERSON
Name	LAURA MARIE COWLES
First Name	LAURA
Middle Name	MARIE
Last Name	COWLES
Country	UNITED STATES
Birth Date	1970-03-17
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COON RAPIDS, MN 55433, USA 10240 REDWOOD ST, NW, COON RAPIDS, MN 55433
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: 2013-11-20 Country: United States Entity: us-fed-excl-laura-marie-cowles-55433-coon-rapids 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: S4MR4C7M4 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-laura-marie-cowles-55433-coon-rapids 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).

5. MITCHELL SCOTT KEANE

Profile Type	PERSON
Name	MITCHELL SCOTT KEANE
First Name	MITCHELL
Middle Name	SCOTT
Last Name	KEANE
Country	UNITED STATES
Birth Date	1970-03-17
Position	EMERGENCY MED TECH (HOSPITAL)
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	BOX 18, MELROSE, FL 32666 MELROSE, FL 32666, 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: 2008-05-20 Country: United States Entity: us-fed-excl-mitchell-scott-keane-32666-melrose 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: S4MR3QG6M Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-mitchell-scott-keane-32666-melrose 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).

6. MOLLIE ELIZABETH PARSONS

Profile Type	PERSON
Name	MOLLIE ELIZABETH PARSONS
First Name	MOLLIE
Middle Name	ELIZABETH
Last Name	PARSONS
Country	UNITED STATES
Birth Date	1970-03-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARYSVILLE, OH 43040, USA 1479 COLLINS AVE, #W085240, MARYSVILLE, OH 43040
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: 2014-08-20 Country: United States Entity: us-fed-excl-mollie-elizabeth-parsons-43040-marysville 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: S4MR4GGLJ Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-mollie-elizabeth-parsons-43040-marysville 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).

7. MOLLIE PARSONS

Profile Type	PERSON
Name	MOLLIE PARSONS
First Name	MOLLIE
Last Name	PARSONS
Country	UNITED STATES
Birth Date	1970-03-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1479 COLLINS AVE, #W085240, MARYSVILLE, OH 43040
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: 2018-04-19 Country: United States Entity: us-fed-excl-mollie-parsons-43040-marysville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PATRICE HANCHAR THOMAS

Profile Type	PERSON
Name	PATRICE HANCHAR THOMAS
First Name	PATRICE
Middle Name	HANCHAR
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1970-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 207, CARROLLTOWN, PA 15722 CARROLLTOWN, PA 15722, 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: 2006-06-20 Country: United States Entity: us-fed-excl-patrice-hanchar-thomas-15722-carrolltown 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: S4MR3R4D7 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patrice-hanchar-thomas-15722-carrolltown 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).