Search Sanctions | SapherCheck

Registration Number	XRCUTM69J1H7
ID Number	SAAN700820HNENGL04
Profile Type	PERSON
Name	NELTON SANTISO AGUILA NELTON SANTISO AGUILA SANTISO AGUILA, NELTON
First Name	NELTON NELTON
Last Name	SANTISO AGUILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-08-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38497

2 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: 38497 Country: United States Entity: NK-4GBEREedBcxvA3CMXEDf9j Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRPC2VH Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-4GBEREedBcxvA3CMXEDf9j 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

Alias	KUROPIATNIKOV ANDREI Куропятников Андрей Дмитриевич Куропятніков Андрій Дмитрович
Inn-Code	501810074302
Profile Type	PERSON
Name	АНДРЕЙ ДМИТРИЕВИЧ КУРОПЯТНИКОВ KUROPIATNIKOV ANDRII DMYTROVYCH Куропятніков Андрій Дмитрович
First Name	АНДРЕЙ
Last Name	КУРОПЯТНИКОВ
Nationality	RUSSIA
Birth Date	1970-08-20
Position	генеральний директор федерельного державного унітарного підприємства «Морсвязьспутнік»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Федеративна Республіка Німеччина, м. Лейпциг
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: NK-8LvUivpYUgUyLd7JCnxb6R Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Alias	Евгений Борисович РАСТОРГУЕВ
Profile Type	PERSON
Name	JEVGENIJ BORISOVIč RASTORGUJEV JEVGENI BORISOVITš RASTORGUJEV EVGENIY BORISOVICH RASTORGUEV Евгений Борисович РАСТОРГУЕВ
First Name	Евгений JEVGENIJ EVGENIY EVGENIY BORISOVICH JEVGENI
Middle Name	BORISOVITš BORISOVIč BORISOVICH Борисович
Last Name	RASTORGUJEV RASTORGUEV RASTORGUJEV РАСТОРГУЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-08-20
Birth-Place	OBLAST DE VLADIMIR : RUSSIE OBLAST DE VLADIMIR, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	JUGE DE LA 9E COUR D’APPEL D’ARBITRAGE, RUSSIE JUDGE OF THE 9TH ARBITRATION COURT OF APPEAL, RUSSIA JUGE DE LA 9E COUR D’APPEL D’ARBITRAGE, RUSSIE
First Seen	2024-05-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-27
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EVGENIY BORISOVICH RASTORGUEV EST UN JUGE PAR INTéRIM DE LA 9E COUR D’APPEL D’ARBITRAGE DE RUSSIE. DANS LE CADRE DE SES FONCTIONS, IL FAIT DROIT à LA DEMANDE DE LA SOCIéTé “DRUZHBA NARODOV” CONTRE ALEXEï NAVALNY. ALEXEï NAVALNY A AFFIRMé DANS SON ENQUêTE QUE LA SOCIéTé éTAIT IMPLIQUéE DANS UN SYSTèME DE CORRUPTION AVEC LA GARDE NATIONALE RUSSE (ROSGVARDIA). EVGENIY BORISOVICH RASTORGUEV EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION, AINSI QUE D’ACTIVITéS PORTANT GRAVEMENT ATTEINTE à L’éTAT DE DROIT EN RUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7420

5 Sanctions

1. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11601.75 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: Belgium Entity: NK-k2nTMbREJemvpKWmUgByDD Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

2. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11601.75 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: European Union Entity: NK-k2nTMbREJemvpKWmUgByDD Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-k2nTMbREJemvpKWmUgByDD Reason: Council Decision concerning restrictive measures in view of the situation in Russia Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484

4. Sanction Caption: (UE) 2024/1488 du...

Sanction Caption	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k2nTMbREJemvpKWmUgByDD Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485) Reason: Evgeniy Borisovich Rastorguev est un juge par intérim de la 9e cour d’appel d’arbitrage de Russie. Dans le cadre de ses fonctions, il fait droit à la demande de la société “Druzhba Narodov” contre Alexeï Navalny. Alexeï Navalny a affirmé dans son enquête que la société était impliquée dans un système de corruption avec la Garde nationale russe (Rosgvardia). Evgeniy Borisovich Rastorguev est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression, ainsi que d’activités portant gravement atteinte à l’état de droit en Russie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-k2nTMbREJemvpKWmUgByDD Provisions: (UE) 2024/1488 du 27/05/2024 Reason: Evgeniy Borisovich Rastorguev est un juge par intérim de la 9e cour d’appel d’arbitrage de Russie. Dans le cadre de ses fonctions, il fait droit à la demande de la société “Druzhba Narodov” contre Alexeï Navalny. Alexeï Navalny a affirmé dans son enquête que la société était impliquée dans un système de corruption avec la Garde nationale russe (Rosgvardia). Evgeniy Borisovich Rastorguev est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression, ainsi que d’activités portant gravement atteinte à l’état de droit en Russie. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	DEANNA C. TODD DEANNA C TODD
First Name	DEANNA
Middle Name	C C.
Last Name	TODD
Country	UNITED STATES
Birth Date	1970-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GASTONIA, NC 28052, USA 4209 LYNN AVE, GASTONIA, NC 28052
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: 2004-02-19 Country: United States Entity: us-fed-excl-deanna-c-todd-28052-gastonia 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: OPM Authority ID: S4MR3MT43 Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-deanna-c-todd-28052-gastonia Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MT43 Start Date: 2004-02-19 Listing Date: 2004-04-12 Country: United States Entity: us-fed-excl-deanna-c-todd-28052-gastonia 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).

Profile Type	PERSON
Name	DEIDRA SADARA TEMPLIN-VEAL
First Name	DEIDRA
Middle Name	SADARA
Last Name	TEMPLIN-VEAL
Country	UNITED STATES
Birth Date	1970-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	127 BRAXTON WAY, PELHAM, AL 35124 PELHAM, AL 35124, 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: 2008-07-20 Country: United States Entity: us-fed-excl-deidra-sadara-templin-veal-35124-pelham 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: S4MR3PS52 Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-deidra-sadara-templin-veal-35124-pelham 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).

Profile Type	PERSON
Name	HILLARY A JR GREGORY
First Name	HILLARY
Middle Name	A JR
Last Name	GREGORY
Country	UNITED STATES
Birth Date	1970-08-20
Position	EMPLOYEE (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 HIBISCUS DRIVE, BURLINGTON, NJ 08016
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: 2010-03-18 Country: United States Entity: us-fed-excl-hillary-a-jr-gregory-08016-burlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	KIMBERLY DAWN ENGLER
First Name	KIMBERLY
Middle Name	DAWN
Last Name	ENGLER
Country	UNITED STATES
Birth Date	1970-08-20
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	ROBERTSVILLE, MO 63072, USA 2899 MERAMEC TERRACE RD, ROBERTSVILLE, MO 63072
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: 2005-02-20 Country: United States Entity: us-fed-excl-kimberly-dawn-engler-63072-robertsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QMYJ Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kimberly-dawn-engler-63072-robertsville 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).

Profile Type	PERSON
Name	KIMBERLY J AUSTIN
First Name	KIMBERLY
Middle Name	J
Last Name	AUSTIN
Country	UNITED STATES
Birth Date	1970-08-20
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7693 OLD SPANISH TRAIL, SNEADS, FL 32460
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: 2022-01-19 Country: United States Entity: us-fed-excl-kimberly-j-austin-32460-sneads Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	RHONDA M MCDONALD
First Name	RHONDA
Middle Name	M
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1970-08-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	136 S 11TH STREET, NEWARK, NJ 07107
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: 2007-01-18 Country: United States Entity: us-fed-excl-rhonda-m-mcdonald-07107-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	STEPHANIE RENEA LANE
First Name	STEPHANIE
Middle Name	RENEA
Last Name	LANE
Country	UNITED STATES
Birth Date	1970-08-20
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POST OFFICE BOX 715, HIGHWAY 12 N, FL 32321
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: 1991-08-21 Country: United States Entity: us-fed-excl-stephanie-renea-lane-32321-highway-12-n Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person 1970 08 20

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