Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1970 12 16

Registration Number	JGTPYWK2BZW5
Alias	YURIY VIKTOROVICH ZAITSEV ZAYTSEV IURII Зайцев Юрий Викторович YURIY VIKTOROVICH ZAYTSEV Зайцев Юрій Вікторович YURY VIKTOROVICH ZAITSEV
Inn-Code	770400646579
Profile Type	PERSON
Name	YURIY ZAYTSEV YURIY VIKTOROVICH ZAYTSEV JURIJ ZAJTSEV ZAITSEV YURY VIKTOROVICH ZAYTSEV, YURIY VIKTOROVICH YURIY VIKTOROVICH ZAYTSEV 尤里·维克托罗维奇·扎伊采夫 Зайцев Юрій Вікторович Юрий Викторович Зайцев Зайцев, Юрий Викторович ユーリ・ザイツェフ ZAITSEV YURII VIKTOROVYCH
First Name	YURIY YURIY VIKTOROVICH Юрий
Middle Name	Викторович VIKTOROVICH
Last Name	ZAYTSEV ZAYTSEV ZAITSEV Зайцев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-12-16
Birth-Place	MONINO MONINO, MOSCOW REGION, RUSSIA
Position	REGION HEADS HEAD OF THE MARI EL REPUBLIC (2022-) Главы регионов
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MARIY EL REPUBLIC, RUS MARIY EL REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF MARI EL. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE GOVERNMENT OF THE REPUBLIC OF KALMYKIA UNTIL MAY 2022. HEAD OF THE REPUBLIC OF MARI EL SINCE MAY 2022. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41042

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: 41042 Country: United States Entity: Q111956526 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: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q111956526 Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 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: S4MRQM7QW Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q111956526 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. EDWARD SURAEV

Profile Type	PERSON
Name	EDWARD SURAEV
First Name	EDWARD
Last Name	SURAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-12-16
Birth-Place	NOVOSIBIRSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2002-50114

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2002/50114 Country: Russia Entity: interpol-red-2002-50114 Program: Red Notice Reason: abduction and extortion committed by group of persons on preliminary agreement with the use of violence with danger for human life and health, or a threat to apply such violence, organizing of a murder attended by robbery with violence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GURSEWAK SINGH DHILLON

Profile Type	PERSON
Name	GURSEWAK SINGH DHILLON
First Name	GURSEWAK SINGH
Last Name	DHILLON
Country	INDIA
Nationality	CANADA
Birth Date	1970-12-16
Birth-Place	VILLAGE- LEEL, TEH. JAGRAON, PS: SUDHAR, DIST. LUDHIANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-13691

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/13691 Country: India Entity: interpol-red-2015-13691 Program: Red Notice Reason: Dealing (arranging and sending abroad) in Narcotic Drugs and Psycotrophic Substances Dealing in Narcotic Drugs and Psycotrophic Substances Cheating, Forgery, Forgery of documents, Use of Forged documents, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALEXANDER SARDUY FUENTES

Profile Type	PERSON
Name	ALEXANDER SARDUY FUENTES
First Name	ALEXANDER
Last Name	SARDUY FUENTES
Country	UNITED STATES
Birth Date	1970-12-16
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #17572-104, FOLKSTON, GA 31537 FOLKSTON, GA 31537, 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: 2019-05-20 Country: United States Entity: us-fed-excl-alexander-sarduy-fuentes-31537-folkston 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: OPM Authority ID: S4MRB1HF2 Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-alexander-sarduy-fuentes-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

5. LISA OPINGA

Profile Type	PERSON
Name	LISA OPINGA
First Name	LISA
Last Name	OPINGA
Country	UNITED STATES
Birth Date	1970-12-16
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61104, USA 2023 16TH AVE, APT 1 FRT, ROCKFORD, IL 61104
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: 2017-12-20 Country: United States Entity: us-fed-excl-lisa-opinga-61104-rockford 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: S4MR64LP4 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-lisa-opinga-61104-rockford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MANISH RAJ GUPTA

Profile Type	PERSON
Name	MANISH RAJ GUPTA
First Name	MANISH
Middle Name	RAJ
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1970-12-16
Position	PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1124005863
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6001, #67493-060, ASHLAND, KY 41105
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: 2022-12-20 Country: United States Entity: us-fed-excl-manish-raj-gupta-41105-ashland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ROBIN LOUISE TEAL

Profile Type	PERSON
Name	ROBIN LOUISE TEAL
First Name	ROBIN
Middle Name	LOUISE
Last Name	TEAL
Country	UNITED STATES
Birth Date	1970-12-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	214 FAIRVIEW RD, CARY, NC 27511 CARY, NC 27511, 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: 2002-01-20 Country: United States Entity: us-fed-excl-robin-louise-teal-27511-cary 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: HHS Authority ID: S4MR3N3RX Start Date: 2002-01-20 Listing Date: 2002-07-12 Country: United States Entity: us-fed-excl-robin-louise-teal-27511-cary 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: S4MR3N3RX Start Date: 2002-03-18 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-robin-louise-teal-27511-cary Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. WENDY SUE HAHN

Profile Type	PERSON
Name	WENDY SUE HAHN
First Name	WENDY
Middle Name	SUE
Last Name	HAHN
Country	UNITED STATES
Birth Date	1970-12-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5259 BOY SCOUT RD, INDIANAPOLIS, IN 46226
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-wendy-sue-hahn-46226-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp