Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1970 12 06

1. Tonkoholosiuk Oleksandr Volodymyrovych

Alias	Тонкоголосюк Александр Владимирович Тонкоголосюк Олександр Володимирович
Profile Type	PERSON
Name	Тонкоголосюк Олександр Володимирович TONKOHOLOSIUK OLEKSANDR VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1970-12-06
Position	"суддя Київського районного суду м. Сімферополь" «суддя Київського районного суду м. Сімферополь»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-YWuK5vHXKJLUuZuQgZbVEJ Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-YWuK5vHXKJLUuZuQgZbVEJ Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-YWuK5vHXKJLUuZuQgZbVEJ Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

2. Alireza Shahvaroghi Farahani

Alias	HAJ ALI VEZARAT SALIMI
Weak Alias	HAJ ALI VEZARAT SALIMI VEZERAT SALIMI
Profile Type	PERSON
Name	ALIREZA SHAHVAROGHI FARAHANI FARAHANI, ALIREZA SHAHVAROGHI ALIREZA SHAHVAROGHI FARAHANI
First Name	ALIREZA ALIREZA SHAHVAROGHI
Middle Name	SHAHVAROGHI
Last Name	FARAHANI FARAHANI
Country	IRAN
Nationality	IRAN
Birth Date	1970-12-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 225 POUNDS
Hair-Color	GRAY, SHORT
Height	APPROXIMATELY 5’9”
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FARAHANI IS A RESIDENT OF IRAN. ALIREZA SHAHVAROGHI FARAHANI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani

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: 33115 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ4WY7 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-fCCx3a7sh9dK6YbBf4oMg9 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. Paul DUNBAVIN

Profile Type	PERSON
Name	PAUL DUNBAVIN
First Name	PAUL
Last Name	DUNBAVIN
Nationality	UNITED KINGDOM
Birth Date	1970-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	53 BLENHEIM DRIVE, PRESCOT, MERSEYSIDE, L34 1PN
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YxZzLrkp3RooxImSkDBd_pe6Jdo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-06-16 End Date: 2026-06-15 Country: United Kingdom Entity: gb-coh-yxzzlrkp3rooximskdbd-pe6jdo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30MA085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANGELA M LEAL

Profile Type	PERSON
Name	ANGELA M LEAL
First Name	ANGELA
Middle Name	M
Last Name	LEAL
Country	UNITED STATES
Birth Date	1970-12-06
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	616 S GOLD STREET, CENTRALIA, WA 98531 CENTRALIA, WA 98531, 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: 2004-05-20 Country: United States Entity: us-fed-excl-angela-m-leal-98531-centralia 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: S4MR3N4CR Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-angela-m-leal-98531-centralia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAILLYN LEE PAVIA

Profile Type	PERSON
Name	DAILLYN LEE PAVIA
First Name	DAILLYN
Middle Name	LEE
Last Name	PAVIA
Country	UNITED STATES
Birth Date	1970-12-06
Position	NURSE/NURSES AIDE (HOSPITAL)
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	GRANITE CITY, IL 62040, USA 3706 JOYCE, GRANITE CITY, IL 62040
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-daillyn-lee-pavia-62040-granite-city 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: S4MR3P9BH Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-daillyn-lee-pavia-62040-granite-city 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. DAMIAN BELTRAN

Profile Type	PERSON
Name	DAMIAN BELTRAN
First Name	DAMIAN
Last Name	BELTRAN
Country	UNITED STATES
Birth Date	1970-12-06
Position	INFUSION THERAPY CLI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, #82744-004, PENSACOLA, FL 32516
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: 2011-10-20 Country: United States Entity: us-fed-excl-damian-beltran-32516-pensacola 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: S4MR3RN0Z Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-damian-beltran-32516-pensacola 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: S4MR3RN0Z Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-damian-beltran-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JASON CURTIS CARLSON

Profile Type	PERSON
Name	JASON CURTIS CARLSON
First Name	JASON
Middle Name	CURTIS
Last Name	CARLSON
Country	UNITED STATES
Birth Date	1970-12-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TORRANCE, CA 90503, USA 4733 TORRANCE BLVD, #3000, TORRANCE, CA 90503
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: 2009-06-18 Country: United States Entity: us-fed-excl-jason-curtis-carlson-90503-torrance 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: S4MR3Q0VB Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-jason-curtis-carlson-90503-torrance 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).

8. JENNIFER DAWN BANAKA

Profile Type	PERSON
Name	JENNIFER DAWN BANAKA
First Name	JENNIFER
Middle Name	DAWN
Last Name	BANAKA
Country	UNITED STATES
Birth Date	1970-12-06
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1900 NW LYMAN RD, LOT 240, TOPEKA, KS 66608 TOPEKA, KS 66608, 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: 2019-02-20 Country: United States Entity: us-fed-excl-jennifer-dawn-banaka-66608-topeka 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: S4MR8PRL2 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-jennifer-dawn-banaka-66608-topeka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. KIMBERLY D GRIMM

Profile Type	PERSON
Name	KIMBERLY D. GRIMM KIMBERLY D GRIMM
First Name	KIMBERLY
Middle Name	D D.
Last Name	GRIMM
Country	UNITED STATES
Birth Date	1970-12-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOW, OH 44224, USA 1443 HIBBARD DRIVE, STOW, OH 44224
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: 2004-07-20 Country: United States Entity: us-fed-excl-kimberly-d-grimm-44224-stow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3P53D Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-kimberly-d-grimm-44224-stow 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: S4MR3QHSB Start Date: 2004-07-20 Listing Date: 2004-10-18 Country: United States Entity: us-fed-excl-kimberly-d-grimm-44224-stow 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).