Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 08 04

Alias	BOGATIKOV SERGEI Богатиков Сергей Анатольевич Богатиков Сергій Анатолійович
Inn-Code	770304117100
Profile Type	PERSON
Name	СЕРГЕЙ АНАТОЛЬЕВИЧ БОГАТИКОВ BOHATYKOV SERHII ANATOLIIOVYCH Богатиков Сергій Анатолійович
First Name	СЕРГЕЙ
Last Name	БОГАТИКОВ
Nationality	RUSSIA
Birth Date	1972-08-04
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-6tH8GgrHoTBgBxMRojnTxL Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAY...

Alias	'ABD AL-WAHAB AL-HUMIQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI 'ABD AL-WAHAB AL-HUMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI عبد الوهاب محمد عبد الرحمن الحميقاني ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI عبدالوهاب الحميقاني 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI
Weak Alias	ABU AYID ABU AYED
ID Number	1987853
Profile Type	PERSON
Name	ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDUL WAHHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI عبد الوهاب محمد عبد الرحمن الحميقاني عبدالوهاب محمد عبدالرحمن الحميقاني AL-HUMAYQANI, 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI アブド・アル・ワハッブ・ムハンマド「アブド・アル・ラーマン・アル・フメイカーニ عبد الوهاب الحميقاني ABDEL WAHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI ABDULWAHAB AL-HUMAYQANI
First Name	عبدالوهاب محمد عبدالرحمن الحميقاني ABDULWAHAB AL-HUMAYQANI ABDUL-WAHAB 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM 'ABDUL-WAHAB 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN ABDULWAHHAB 'ABD AL-WAHAB ABD AL-WAHAB 'ABD AL-WAHHAB ABDUL WAHAB
Middle Name	AL-QAWI MOHAMMED ABDULRAHMAN MUHAMMAD 'ABD AL-RAHIM MUHAMMAD 'ABD AL-RAHMAN MOHAMMED ABDUL RAHMAN MOHAMMED ABDUL-RAHMAN
Last Name	AL-HAMIQANI AL-HUMAYQANI AL-HAMAYQANI AL-HUMAIQANI الحميقاني AL-HUMAIKANI AL-HUMIQANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1972-01-01 1972-08-04
Birth-Place	AL-ZAHIR, AL-BAYDA', YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2013-12-20
Modified At	2022-11-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	YEMENI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16448

7 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q16119670 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 16448 Country: United States Entity: Q16119670 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4CFM6 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

4. 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: S4MR4CFN3 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

5. 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: S4MR4CFM4 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

6. 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: S4MR4CFM2 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

7. 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: S4MR4CFM0 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

3. BRANDI RAE GREEN

Profile Type	PERSON
Name	BRANDI RAE GREEN
First Name	BRANDI
Middle Name	RAE
Last Name	GREEN
Country	UNITED STATES
Birth Date	1972-08-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	906 E BLACKLIDGE ST, TUCSON, AZ 85719 TUCSON, AZ 85719, 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: 2003-05-20 Country: United States Entity: us-fed-excl-brandi-rae-green-85719-tucson 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: S4MR3MVX3 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-brandi-rae-green-85719-tucson 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).

4. KRISTA E LEMIRE

Profile Type	PERSON
Name	KRISTA E LEMIRE KRISTA E. LEMIRE
First Name	KRISTA
Middle Name	E. E
Last Name	LEMIRE
Country	UNITED STATES
Birth Date	1972-08-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12 CHRISTINE DR, CUMBERLAND, RI 02864 CUMBERLAND, RI 02864, 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: 2002-09-19 Country: United States Entity: us-fed-excl-krista-e-lemire-02864-cumberland 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: S4MR3MYRF Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-krista-e-lemire-02864-cumberland 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: S4MR3MYRF Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-krista-e-lemire-02864-cumberland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. NICOLE LILES

Profile Type	PERSON
Name	NICOLE LILES
First Name	NICOLE
Last Name	LILES
Country	UNITED STATES
Birth Date	1972-08-04
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61114, USA 5810 VINEYARD LANE, ROCKFORD, IL 61114
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: 2017-07-20 Country: United States Entity: us-fed-excl-nicole-liles-61114-rockford 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: S4MR5W6V2 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-nicole-liles-61114-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).

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: S4MR647RH Start Date: 2017-09-28 Listing Date: 2017-12-13 Country: United States Entity: us-fed-excl-nicole-liles-61114-rockford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. OSVANY AMARO GARCIA

Profile Type	PERSON
Name	OSVANY AMARO GARCIA
First Name	OSVANY
Middle Name	AMARO
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1972-08-04
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MC RAE, GA 31055, USA P O DRAWER 30, #54967-018, MC RAE, GA 31055
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: 2012-11-20 Country: United States Entity: us-fed-excl-osvany-amaro-garcia-31055-mc-rae 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: OPM Authority ID: S4MR473R1 Start Date: 2012-12-28 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-osvany-amaro-garcia-31055-mc-rae Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR473R1 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-osvany-amaro-garcia-31055-mc-rae 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).