Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1972 01 30

1. Sierov Volodymyr Mykolaiovych

Alias	Серов Владимир Николаевич Сєров Володимир Миколайович
Profile Type	PERSON
Name	SIEROV VOLODYMYR MYKOLAIOVYCH Сєров Володимир Миколайович
Nationality	UKRAINE
Birth Date	1972-01-30
Birth-Place	с. Судак, м. Феодосія Кримської області
Position	«заступник голови Ради міністрів Республіки Крим»
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

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-2jQutUvM4xwXCu7NTb6str Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-2jQutUvM4xwXCu7NTb6str Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. RAUL ALEJANDRO CABRERA

Profile Type	PERSON
Name	RAUL ALEJANDRO CABRERA
First Name	RAUL ALEJANDRO
Last Name	CABRERA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1972-01-30
Birth-Place	PARTIDO DE GENERAL ALVEAR,PROVINCIA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-54336

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: 2020/54336 Country: Argentina Entity: interpol-red-2020-54336 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES EN LA MODALIDAD DE TENENCIA DE ESTAS SUSTANCIAS CON FINES DE COMERCIALIZACIÓN- DOS HECHOS QUE CONCURREN ENTRE SI-, AGRAVADO POR HABERSE LLEVADO POR DOS O MAS PERSONAS. TENENCIA ILEGÍTIMA DE UN DOCUMENTO NACIONAL DE IDENTIDAD AJENO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CAROLYN WYHOWANEC

Profile Type	PERSON
Name	CAROLYN WYHOWANEC
First Name	CAROLYN
Last Name	WYHOWANEC
Country	UNITED STATES
Birth Date	1972-01-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-11-26
Npi Code	1912270273
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16B VAN WICKLEN COURT, NORTHPORT, NY 11768 NORTHPORT, NY 11768, 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: 2019-11-20 Country: United States Entity: us-fed-excl-carolyn-wyhowanec-11768-northport 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: S4MRB79RV Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-carolyn-wyhowanec-11768-northport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DORA JEAN WATSON

Profile Type	PERSON
Name	DORA JEAN WATSON
First Name	DORA
Middle Name	JEAN
Last Name	WATSON
Country	UNITED STATES
Birth Date	1972-01-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	320 BAYLISS AVENUE, ROCKFORD, IL 61101 ROCKFORD, IL 61101, 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: 2013-02-20 Country: United States Entity: us-fed-excl-dora-jean-watson-61101-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: S4MR4803V Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-dora-jean-watson-61101-rockford 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. HEIDI HARALSON

Profile Type	PERSON
Name	HEIDI HARALSON
First Name	HEIDI
Last Name	HARALSON
Country	UNITED STATES
Birth Date	1972-01-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7208 KNOTTINGHAM DRIVE, FAIRVIEW, TN 37062 FAIRVIEW, TN 37062, 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: 2008-02-20 Country: United States Entity: us-fed-excl-heidi-haralson-37062-fairview 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: S4MR3PWMK Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-heidi-haralson-37062-fairview 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. MUHAMMED SAMER NASHER-ALNEAM

Profile Type	PERSON
Name	MUHAMMED SAMER NASHER-ALNEAM
First Name	MUHAMMED
Middle Name	SAMER
Last Name	NASHER-ALNEAM
Country	UNITED STATES
Birth Date	1972-01-30
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Npi Code	1467431320
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #15035-088, LEWISBURG, PA 17837 LEWISBURG, PA 17837, 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: 2021-01-20 Country: United States Entity: us-fed-excl-muhammed-samer-nasher-alneam-17837-lewisburg 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: S4MRG703P Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-muhammed-samer-nasher-alneam-17837-lewisburg 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.

7. SHERRY LYNN HICKS

Profile Type	PERSON
Name	SHERRY LYNN HICKS
First Name	SHERRY
Middle Name	LYNN
Last Name	HICKS
Country	UNITED STATES
Birth Date	1972-01-30
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY ROAD, BOX A, ALDERSON, WV 24910 ALDERSON, WV 24910, 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: 2015-06-18 Country: United States Entity: us-fed-excl-sherry-lynn-hicks-24910-alderson 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: S4MR4LCDD Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-sherry-lynn-hicks-24910-alderson 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).