Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 03 12

Alias	KHRISTOFOROV VASILIY VASILI KHRISTOFOROV Христофоров Василь
Weak Alias	VASYA VOSKRES ВОСКРЕС VOSKRES
ID Number	76481815 2202546110
Profile Type	PERSON
Name	VASILIY ALEKSANDROVICH KHRISTOFOROV Христофоров Василь ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ KHRISTOFOROV, VASILIY ALEKSANDROVICH KHRYSTOFOROV VASYL
First Name	VASILIY VASILI ВАСИЛИЙ
Middle Name	ALEKSANDROVICH АЛЕКСАНДРОВИЧ
Last Name	KHRISTOFOROV ХРИСТОФОРОВ
Country	RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA
Birth Date	1972-03-12
Birth-Place	DZERZHINSK, NIZHNY NOVGOROD, RUSSIA Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	19 BEREZOVAYA ST., APT. 152, NIZHNY NOVGOROD APARTMENT 2, HOUSE 4, KOMSOMOLSKAYA STREET, FRYAZINO SETTLEMENT, MOSCOW 2 KOMMUNALNAYA STREET, VRYAZINO, SHCHELKOVSKY, MOSCOW MURJAN 6 SECTOR, TOWER D01-T03.1, APARTMENT 401, 39409 DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13088 Country: United States Entity: NK-KDWzoJBc2a6wHyrxCKRYk4 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-KDWzoJBc2a6wHyrxCKRYk4 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Ergun BEKTESH

Profile Type	PERSON
Name	ERGUN BEKTESH
First Name	ERGUN
Last Name	BEKTESH
Nationality	UNITED KINGDOM
Birth Date	1972-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BASIS HOUSE, 117 SEASIDE ROAD, EASTBOURNE, UNITED KINGDOM, BN21 3PH
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1_zh3CRi07p6yKa2IeBvPQYTLM

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: 2023-06-02 End Date: 2026-12-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-1-zh3cri07p6yka2iebvpqytlm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6693041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Orang ZEB

Title	MR
Profile Type	PERSON
Name	ORANG ZEB
First Name	ORANG
Last Name	ZEB
Nationality	UNITED KINGDOM
Birth Date	1972-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	153 SMEDLEY ROAD, MANCHESTER, UNITED KINGDOM, M8 0RU
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hOcmN6_0lN0ATDnobvw1HKkLBkE

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: 2024-04-29 End Date: 2031-04-28 Listing Date: 2024-04-08 Country: United Kingdom Entity: gb-coh-hocmn6-0ln0atdnobvw1hkklbke Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6924831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JESSICA M MILLIGAN

Profile Type	PERSON
Name	JESSICA M MILLIGAN
First Name	JESSICA
Middle Name	M
Last Name	MILLIGAN
Country	UNITED STATES
Birth Date	1972-03-12
Position	HEALTH CARE AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 141, CLE ELUM, WA 98922 CLE ELUM, WA 98922, 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: 2010-01-20 Country: United States Entity: us-fed-excl-jessica-m-milligan-98922-cle-elum 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: S4MR3Q50W Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-jessica-m-milligan-98922-cle-elum 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).

5. LAURIE RECORD

Profile Type	PERSON
Name	LAURIE RECORD
First Name	LAURIE
Last Name	RECORD
Country	UNITED STATES
Birth Date	1972-03-12
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10293 W HIGHWAY 9, STIGLER, OK 74462 STIGLER, OK 74462, 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: 2014-08-20 Country: United States Entity: us-fed-excl-laurie-record-74462-stigler 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: S4MR4GGTM Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-laurie-record-74462-stigler 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).

6. MARK A RAMSEY

Profile Type	PERSON
Name	MARK A RAMSEY
First Name	MARK
Middle Name	A
Last Name	RAMSEY
Country	UNITED STATES
Birth Date	1972-03-12
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43211, USA 2272 GERBERT ROAD, APT D, COLUMBUS, OH 43211
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: 2020-10-20 Country: United States Entity: us-fed-excl-mark-a-ramsey-43211-columbus 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: S4MRF1RZJ Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-mark-a-ramsey-43211-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public