Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1972 03 21

1. Aleksandr Vladimirovich CHERKOVSKIY

Registration Number	RRWRVPJBDY83
Alias	ALEKSANDR VLADIMIROVICH CHERKOVSKI ALEKSANDR VLADIMIROVICH CHERKOVSKII
Inn-Code	032609800750
Profile Type	PERSON
Name	Александр Владимирович Черковский ALEKSANDR VLADIMIROVICH CHERKOVSKIY АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКОВСКИЙ CHERKOVSKIY, ALEKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVICH CHERKOVSKIY
First Name	Александр АЛЕКСАНДР ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH Владимирович
Last Name	CHERKOVSKII CHERKOVSKI ЧЕРКОВСКИЙ CHERKOVSKIY Черковский
Country	RUSSIA
Birth Date	1972-03-21
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	032609800750
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46710

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46710 Country: United States Entity: NK-nRZM6zrG3LnnZPhphRvETL Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRKT81 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-nRZM6zrG3LnnZPhphRvETL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Сергей Аманович Муханов

Inn-Code	720321350468
Profile Type	PERSON
Name	Сергей Аманович Муханов
First Name	Сергей
Middle Name	Аманович
Last Name	Муханов
Birth Date	1972-03-21
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-12-07
Sanction Last Change	2023-12-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-12-04 Country: Kazakhstan Entity: kzafm-98630ad631863d310d67a0c01707b34aca638f2d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.12.2023

3. ELBERT EDWARD III THOMAS

Profile Type	PERSON
Name	ELBERT EDWARD III THOMAS
First Name	ELBERT
Middle Name	EDWARD III
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1972-03-21
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
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	C/O 2113 N HWY 175 FCI, SEAGOVILLE, TX 75159
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: 1999-08-19 Country: United States Entity: us-fed-excl-elbert-edward-iii-thomas-75159-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. KEYSHA JOHNSON

Profile Type	PERSON
Name	KEYSHA JOHNSON
First Name	KEYSHA
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1972-03-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILMINGTON, DE 19805, USA 126 COLONIAL AVENUE, APT C, WILMINGTON, DE 19805
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-keysha-johnson-19805-wilmington 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: S4MRB79S4 Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-keysha-johnson-19805-wilmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public