Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1972 12 09

1. Zhmerenetsky Konstantin Vyacheslavovich

Alias	Жмеренецький Костянтин Вячеславович ZHMERENECKIY KONSTANTIN Жмеренецкий Константин Вячеславович
Inn-Code	272407698784
Profile Type	PERSON
Name	ZHMERENETSKY KONSTANTIN VYACHESLAVOVICH КОНСТАНТИН ВЯЧЕСЛАВОВИЧ ЖМЕРЕНЕЦКИЙ Жмеренецький Костянтин Вячеславович Константин Вячеславович Жмеренецкий ZHMERENETSKYI KOSTIANTYN VIACHESLAVOVYCH
First Name	Константин КОНСТАНТИН
Last Name	ЖМЕРЕНЕЦКИЙ Жмеренецкий
Nationality	RUSSIA
Birth Date	1972-12-09
Position	ректор Далекосхідного державного медичного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE FAR EASTERN STATE MEDICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-dAF8LLDooN5ULF3RfT4YSL Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Paul Christopher BARKER

Profile Type	PERSON
Name	PAUL CHRISTOPHER BARKER
First Name	PAUL
Middle Name	CHRISTOPHER
Last Name	BARKER
Nationality	UNITED KINGDOM
Birth Date	1972-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 HAMPOLE WAY, BOSTON SPA, WETHERBY, UNITED KINGDOM, LS23 6FN
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4sTtDhLUzmSCKzq5cxOAjW9v1_M

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: 2023-08-07 End Date: 2028-08-06 Listing Date: 2023-07-17 Country: United Kingdom Entity: gb-coh-4sttdhluzmsckzq5cxoajw9v1-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Amanda Michelle CLARKE

Title	MRS
Profile Type	PERSON
Name	AMANDA MICHELLE CLARKE
First Name	AMANDA
Middle Name	MICHELLE
Last Name	CLARKE
Nationality	UNITED KINGDOM
Birth Date	1972-12-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 WHILES LANE, BIRSTALL, LEICESTER, UNITED KINGDOM, LE4 4EE
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CAHU2mpL58fttAR0-Gkh8ZBy11Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-20 End Date: 2024-11-19 Listing Date: 2018-10-30 Country: United Kingdom Entity: gb-coh-cahu2mpl58fttar0-gkh8zby11y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5286717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Andrew George HOOPER

Title	MR
Profile Type	PERSON
Name	ANDREW GEORGE HOOPER
First Name	ANDREW
Middle Name	GEORGE
Last Name	HOOPER
Nationality	UNITED KINGDOM
Birth Date	1972-12-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 HOLYWELL ROAD, WATFORD, HERTFORDSHIRE, WD18 0HT
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VTllcTB1-7f5a1YxFsGGYnvkg4Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-03-25 End Date: 2026-03-24 Country: United Kingdom Entity: gb-coh-vtllctb1-7f5a1yxfsggynvkg4y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3847039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BARBORA CERNA

Profile Type	PERSON
Name	BARBORA CERNA
First Name	BARBORA
Last Name	CERNA
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1972-12-09
Birth-Place	PRAGUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.75
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	N/A
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9825

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: 2010/9825 Country: Czech Republic Entity: interpol-red-2010-9825 Program: Red Notice Reason: Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KIMBERLY L TISCORNIA

Profile Type	PERSON
Name	KIMBERLY L TISCORNIA
First Name	KIMBERLY
Middle Name	L
Last Name	TISCORNIA
Country	UNITED STATES
Birth Date	1972-12-09
Position	NURSE/NURSES AIDE (HOSPITAL)
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	18 TORNE MOUNTAIN ROAD, W MILFORD, NJ 07480 W MILFORD, NJ 07480, 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: 2005-06-20 Country: United States Entity: us-fed-excl-kimberly-l-tiscornia-07480-w-milford 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: S4MR3PXTH Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kimberly-l-tiscornia-07480-w-milford 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).

7. RACHELE ELIZABETH PATERNOSTO

Profile Type	PERSON
Name	RACHELE ELIZABETH PATERNOSTO
First Name	RACHELE
Middle Name	ELIZABETH
Last Name	PATERNOSTO
Country	UNITED STATES
Birth Date	1972-12-09
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUDLOW, MA 01056, USA 27 MINECHAOG HEIGHTS, LUDLOW, MA 01056
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: 2004-07-20 Country: United States Entity: us-fed-excl-rachele-elizabeth-paternosto-01056-ludlow 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: OPM Authority ID: S4MR3R62V Start Date: 2004-09-27 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-rachele-elizabeth-paternosto-01056-ludlow 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: S4MR3PCD1 Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-rachele-elizabeth-paternosto-01056-ludlow 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. REEMA MOHAMMAD-HASHIM BUDAYR

Profile Type	PERSON
Name	REEMA MOHAMMAD-HASHIM BUDAYR
First Name	REEMA
Middle Name	MOHAMMAD-HASHIM
Last Name	BUDAYR
Country	UNITED STATES
Birth Date	1972-12-09
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-05
Npi Code	1972683506
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45620 ELMWOOD CIRCLE, CANTON, MI 48188 CANTON, MI 48188, 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: 2019-04-18 Country: United States Entity: us-fed-excl-reema-mohammad-hashim-budayr-48188-canton 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: S4MR95R2Q Start Date: 2019-05-28 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-reema-mohammad-hashim-budayr-48188-canton 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.