Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1971 04 08

1. Masliennikov Eduard Volodymyrovych

Alias	Маслєнніков Едуард Володимирович Масленников Эдуард Владимирович
Profile Type	PERSON
Name	Маслєнніков Едуард Володимирович MASLIENNIKOV EDUARD VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1971-04-08
Position	суддя Ставропольського крайового суду в м. П’ятигорську, Російська Федерація
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

1 Sanctions

1. 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-G5nRNLPauL3y5Yiyh2QkhH 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

2. Alberto Severo DE SOUSA MADUREIRA

Profile Type	PERSON
Name	ALBERTO SEVERO DE SOUSA MADUREIRA ALBERTO SEVERO DE SOUSA MADUREIRA
First Name	ALBERTO SEVERO ALBERTO SEVERO
Last Name	DE SOUSA MADUREIRA
Nationality	PORTUGAL
Birth Date	1971-04-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-11
Gender	MALE
Height	1.68
Datasets	SPAIN NATIONAL POLICE MOST WANTED LIST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUSCADO POR DELITO DE HOMICIDIO. SE HACE LLAMAR CON EL NOMBRE DE DAVID RUBEN VILLAS-BOAS CORTEREAL.
Description	53 AñOS, COMPLEXIóN DELGADA, PELO CASTAñO Y OJOS MARRONES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-14959 https://www.policia.es/_es/colabora_masbucados_detalle.php?id=137

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: 2023/14959 Country: Spain Entity: NK-o4YyKtkGJz9XotxqkXXVf8 Program: Red Notice Reason: - Delito de homicidio doloso consumado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Andrei Valentinovich FEDIN

Alias	RUSSIAN: Андрей Валентинович Федин BELARUSIAN: Андрэй Валянцінавіч Федзін
Profile Type	PERSON
Name	ANDREI VALENTINOVICH FEDIN
First Name	ANDREI VALENTINOVICH
Last Name	FEDIN
Country	BELARUS
Birth Date	1971-04-08
First Seen	2024-08-12
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 95 Country: Canada Entity: ca-sema-f6970d17268104bc0d4d88c1ca9e1253d26849a9 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. CARLOS A HERRERA

Profile Type	PERSON
Name	CARLOS A HERRERA
First Name	CARLOS
Middle Name	A
Last Name	HERRERA
Country	UNITED STATES
Birth Date	1971-04-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLLYWOOD, FL 33029, USA 2910 SW 174 WAY, HOLLYWOOD, FL 33029
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: 2013-04-18 Country: United States Entity: us-fed-excl-carlos-a-herrera-33029-hollywood 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: S4MR48QM1 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-carlos-a-herrera-33029-hollywood 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. SHERRI LYNN STONE DONAGHEY

Profile Type	PERSON
Name	SHERRI LYNN STONE DONAGHEY
First Name	SHERRI
Middle Name	LYNN STONE
Last Name	DONAGHEY
Country	UNITED STATES
Birth Date	1971-04-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THE VILLAGE, OK 73120, USA 2212 CHURCHILL PLACE, THE VILLAGE, OK 73120
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: 2003-07-20 Country: United States Entity: us-fed-excl-sherri-lynn-stone-donaghey-73120-the-village 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: S4MR3NL9F Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sherri-lynn-stone-donaghey-73120-the-village 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: S4MR3MW2R Start Date: 2003-09-22 Listing Date: 2004-01-06 Country: United States Entity: us-fed-excl-sherri-lynn-stone-donaghey-73120-the-village Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public