Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1972 03 11

1. Yuriev Viktor Petrovych

Ogrn-Code	1149102012620 1149102012620 [RU] росія
Inn-Code	2636814759 9111000450
Profile Type	PERSON
Name	Юр’єв Віктор Петрович YURIEV VIKTOR PETROVYCH
Birth Date	1972-03-11
Birth-Place	Автономна Республіка Крим
Position	9111000450 [RU] росія «директор філії Державного унітарного підприємства Республіки Крим «Кримські морські порти» – «Євпаторійський торговельний порт» (филия государственного унитарного предприятия Республики Крым «Крымские морские порты» – «Евпаторийский торговый порт») «директор філії Державного унітарного підприємства Республіки Крим «Кримські морські порти» — «Євпаторійський торговельний порт» «директор філії Державного унітарного підприємства Республіки Крим «Кримські морські порти» – «Євпаторійський торговельний порт»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Tax Number	9111000450 [RU] росія
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	97400, Україна, АР Крим, м. Євпаторія, вул. Чапаєва, 5 297408, Автономна Республіка Крим, м. Євпаторія, пл. Моряків, буд. 1 (місцезнаходження юридичної особи) 297408, Автономна Республіка Крим, м. Євпаторія, пл. Моряків, буд. 1 («Євпаторійський торговельний порт» ) 297408, Автономна Республіка Крим, м. Євпаторія, пл. Моряків, буд. 1
Topics	SANCTIONED ENTITY
Notes	Місце реєстрації: 297408, Автономна Республіка Крим, м. Євпаторія, пл. Моряків, буд. 1 («Євпаторійський торговельний порт»).Податковий номер: 9111000450 [RU] росія

6 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-c4LBjBa3Z7EdeggwwUzsPS Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-c4LBjBa3Z7EdeggwwUzsPS 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

3. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-c4LBjBa3Z7EdeggwwUzsPS 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. 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-c4LBjBa3Z7EdeggwwUzsPS Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

5. 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 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-c4LBjBa3Z7EdeggwwUzsPS 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: expired

6. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-c4LBjBa3Z7EdeggwwUzsPS Program: 467/2016 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

2. Mitchell Iain FLACK

Title	MR
Profile Type	PERSON
Name	MITCHELL IAIN FLACK
First Name	MITCHELL
Middle Name	IAIN
Last Name	FLACK
Nationality	UNITED KINGDOM
Birth Date	1972-03-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	83 BOSWORTH ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5NA
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o5SYOqHxA7IBiEq0dY8UbuVwgxw

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: 2021-12-21 End Date: 2025-06-21 Listing Date: 2021-11-30 Country: United Kingdom Entity: gb-coh-o5syoqhxa7ibieq0dy8ubuvwgxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6058501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. G MICHAEL MAHONEY

Profile Type	PERSON
Name	G MICHAEL MAHONEY
First Name	G
Middle Name	MICHAEL
Last Name	MAHONEY
Country	UNITED STATES
Birth Date	1972-03-11
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Npi Code	1558377291
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 DODGE ROAD, ROWLEY, MA 01969 ROWLEY, MA 01969, 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: 2012-07-19 Country: United States Entity: us-fed-excl-g-michael-mahoney-01969-rowley 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: S4MR3RBFH Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-g-michael-mahoney-01969-rowley 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: S4MR3RBFH Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-g-michael-mahoney-01969-rowley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KRISTIAN WESLEY JEROME WHITE

Profile Type	PERSON
Name	KRISTIAN WESLEY JEROME WHITE
First Name	KRISTIAN
Middle Name	WESLEY JEROME
Last Name	WHITE
Country	UNITED STATES
Birth Date	1972-03-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8375 CO RD, 10 E, WACONIA, MN 55387
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: 2000-08-20 Country: United States Entity: us-fed-excl-kristian-wesley-jerome-white-55387-waconia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MERTON ERIC JR WEED

Profile Type	PERSON
Name	MERTON ERIC JR WEED
First Name	MERTON
Middle Name	ERIC JR
Last Name	WEED
Country	UNITED STATES
Birth Date	1972-03-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 1, BOX 80, FREEDOM, ME 49419
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: 1997-05-07 Country: United States Entity: us-fed-excl-merton-eric-jr-weed-49419-freedom Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TAMARA NOEL BORSTAD

Profile Type	PERSON
Name	TAMARA NOEL BORSTAD
First Name	TAMARA
Middle Name	NOEL
Last Name	BORSTAD
Country	UNITED STATES
Birth Date	1972-03-11
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2290 HIGHWAY 7 SW, APPLETON, MN 56208
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: 2021-04-20 Country: United States Entity: us-fed-excl-tamara-noel-borstad-56208-appleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TAMMIE M LUETTGEN

Profile Type	PERSON
Name	TAMMIE M LUETTGEN
First Name	TAMMIE
Middle Name	M
Last Name	LUETTGEN
Country	UNITED STATES
Birth Date	1972-03-11
Position	EMPLOYEE (COUNSELING CENTER)
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	CAMBRIDGE SPRINGS, PA 16403, USA 452 FULLERTON AVE, #0N3161, CAMBRIDGE SPRINGS, PA 16403
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: 2009-09-20 Country: United States Entity: us-fed-excl-tammie-m-luettgen-16403-cambridge-springs 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: S4MR3QYSY Start Date: 2009-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tammie-m-luettgen-16403-cambridge-springs 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. TAMMIE M LUETTGEN

Profile Type	PERSON
Name	TAMMIE M LUETTGEN
First Name	TAMMIE
Middle Name	M
Last Name	LUETTGEN
Country	UNITED STATES
Birth Date	1972-03-11
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	323 WOLF DRIVE, ALLENTOWN, PA 18104
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: 2006-10-19 Country: United States Entity: us-fed-excl-tammie-m-luettgen-18104-allentown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TAMMIE MARIE SENSENIG

Profile Type	PERSON
Name	TAMMIE MARIE SENSENIG
First Name	TAMMIE
Middle Name	MARIE
Last Name	SENSENIG
Country	UNITED STATES
Birth Date	1972-03-11
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	832 N 4TH STREET, DENVER, PA 17517
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: 2017-05-22 Country: United States Entity: us-fed-excl-tammie-marie-sensenig-17517-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp