Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1970 12 27

1. Shvetsov Serhii Anatoliiovych

Alias	Швецов Сергій Анатолійович SHVETSOV SERGEY Швецов Сергей Анатольевич
Inn-Code	772801058828
Profile Type	PERSON
Name	Швецов Сергій Анатолійович SHVETSOV SERHII ANATOLIIOVYCH SHVETSOV SERGEY ANATOLIEVICH
Nationality	RUSSIA
Birth Date	1970-12-27
Position	член Ради директорів Центрального Банку Російської Федерації (перебував на посаді до 21 березня 2022 року) Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2023-05-08
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT

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-MnRiS8nhSemKzMyQNuAF4j 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

2. Julian Richard BROOKS

Title	MR
Profile Type	PERSON
Name	JULIAN RICHARD BROOKS
First Name	JULIAN
Middle Name	RICHARD
Last Name	BROOKS
Nationality	UNITED KINGDOM
Birth Date	1970-12-27
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 LEWIS STREET, BLACKWOOD, CAERPHILLY, CF83 8PP
Topics	DISQUALIFIED
Notes	BORN ON 27 DECEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvFNjpYAJ0F3RC9qnCPgudhZhRw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-13 End Date: 2034-09-12 Listing Date: 2023-08-23 Country: United Kingdom Entity: gb-coh-nvfnjpyaj0f3rc9qncpgudhzhrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David-Dudina Oksana

Profile Type	PERSON
Name	Давід-Дудіна Оксана DAVID-DUDINA OKSANA
Birth Date	1970-12-27
Position	блогер медіа-активіст Швейцарської Конфедерації
First Seen	2024-03-06
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: 224/2016

Sanction Caption	224/2016
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: 2016-05-27 Country: Ukraine Entity: ua-nsdc-27411-david-dudina-oksana Program: 224/2016 Source URL: https://www.president.gov.ua/documents/2242016-20107 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: ua-nsdc-27411-david-dudina-oksana Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: ua-nsdc-27411-david-dudina-oksana Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

4. LYDIA CARMEN CASTILLO

Profile Type	PERSON
Name	LYDIA CARMEN CASTILLO
First Name	LYDIA
Middle Name	CARMEN
Last Name	CASTILLO
Country	UNITED STATES
Birth Date	1970-12-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN FRANCISCO, CA 94109, USA 540 LEAVENWORTH ST, APT 305, SAN FRANCISCO, CA 94109
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: 2011-05-19 Country: United States Entity: us-fed-excl-lydia-carmen-castillo-94109-san-francisco 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: S4MR3RHV1 Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-lydia-carmen-castillo-94109-san-francisco 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).