Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1973 01 20

1. Krietov Dmytro Anatoliiovych

Alias	Кретов Дмитрий Анатольевич Крєтов Дмитро Анатолійович
Inn-Code	2668320357
Profile Type	PERSON
Name	KRIETOV DMYTRO ANATOLIIOVYCH Крєтов Дмитро Анатолійович
Nationality	UKRAINE
Birth Date	1973-01-20
Birth-Place	м. Севастополь, АР Крим м. Севастополь
Position	депутат Севастопольської міської ради 6-го скликання
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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 Duration: Безстроково Country: Ukraine Entity: NK-QVUXALCayyJxVFNkvxENJh 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. 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 Duration: Безстроково Country: Ukraine Entity: NK-QVUXALCayyJxVFNkvxENJh 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Chistyukhin Vladimir Viktorovich

Alias	CHISTYUKHIN VLADIMIR Чистюхин Владимир Викторович Чистюхін Володимир Вікторович
Inn-Code	770800066830
Profile Type	PERSON
Name	CHYSTIUKHIN VOLODYMYR VIKTOROVYCH CHISTYUKHIN VLADIMIR VIKTOROVICH Чистюхін Володимир Вікторович
Nationality	RUSSIA
Birth Date	1973-01-20
Position	Государственные банкиры перший заступник Голови Центрального Банку Російської Федерації STATE BANKERS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST DEPUTY CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-oPccTbswdymgzeAVF4hXfT Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Stephen Crabb

Alias	STEPHEN CRABB 史蒂芬·克拉布 STEPHANUS CRABB 郝智恒格思奮 Стівен Кребб CRABB, STEPHEN Крэбб, Стивен
Profile Type	PERSON
Name	STEPHEN CRABB 史蒂芬·克拉布スティーブン・クラブ ستيفن كراب Стівен Кребб Стивен Крэбб 스티븐 크래브 Սթիվեն Կրեբ
First Name	STEPHEN
Last Name	CRABB
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1973-01-20
Birth-Place	INVERNESS
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) SECRETARY OF STATE FOR WORK AND PENSIONS (2016-2016) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) HOUSE OF COMMONS (MEMBER, 2005-2010) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SECRETARY OF STATE FOR WALES (2014-2016) HOUSE OF COMMONS (MEMBER, 2015-2017) CHAIR CONSERVATIVE FRIENDS OF ISRAEL AT THE HOUSE OF COMMONS MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-21
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	WELSH POLITICIAN AND MP (BORN 1973)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q291393 Source URL: https://sanctionlist.mfa.ir/

4. Boris Roberto Espana Caceres

Profile Type	PERSON
Name	BORIS ROBERTO ESPAñA CáCERES BORIS ROBERTO ESPANA CACERES BORIS ESPAñA BORIS ESPANA
First Name	BORIS
Last Name	ESPAñA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-01-20
Birth-Place	CHIQUIMULA
Position	MEMBER OF THE CONGRESS OF GUATEMALA CONGRESS (MEMBER, 2012-2016) CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-12
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	GUATEMALISCHER GESCHäFTSMANN UND POLITIKER
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: Q5732197 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative in the Guatemalan Congress, engaged in significant corruption when he participated in influence peddling and bribery. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

5. Nazrul ISLAM

Title	MR
Profile Type	PERSON
Name	NAZRUL ISLAM
First Name	NAZRUL
Last Name	ISLAM
Nationality	UNITED KINGDOM
Birth Date	1973-01-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 MERCER WAY, ROMSEY, UNITED KINGDOM, SO51 7QH
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RBfwowqtoDodAnKaoNIBGnY6rg4

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: 2021-10-27 End Date: 2025-04-26 Listing Date: 2021-10-07 Country: United Kingdom Entity: gb-coh-rbfwowqtododankaonibgny6rg4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5636745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. BRANDI L SIMMS

Profile Type	PERSON
Name	BRANDI L. SIMMS BRANDI L SIMMS
First Name	BRANDI
Middle Name	L L.
Last Name	SIMMS
Country	UNITED STATES
Birth Date	1973-01-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45244, USA 4260 MT CARMEL TABASCO RD, CINCINNATI, OH 45244
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: 2004-09-20 Country: United States Entity: us-fed-excl-brandi-l-simms-45244-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PFXW Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-brandi-l-simms-45244-cincinnati 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: S4MR3P32N Start Date: 2004-09-20 Listing Date: 2005-01-04 Country: United States Entity: us-fed-excl-brandi-l-simms-45244-cincinnati 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. BRYANT BURBAGE

Profile Type	PERSON
Name	BRYANT BURBAGE
First Name	BRYANT
Last Name	BURBAGE
Country	UNITED STATES
Birth Date	1973-01-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4527 NORTH SMEDLEY STREET, PHILADELPHIA, PA 19140
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: 2021-01-20 Country: United States Entity: us-fed-excl-bryant-burbage-19140-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ERVING RODRIGUEZ

Profile Type	PERSON
Name	ERVING RODRIGUEZ
First Name	ERVING
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1973-01-20
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 699, #70862-018, ESTILL, SC 29918 ESTILL, SC 29918, 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: 2019-12-19 Country: United States Entity: us-fed-excl-erving-rodriguez-29918-estill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRBF4YN Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-erving-rodriguez-29918-estill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARIA MARGARETHA COLLINS

Profile Type	PERSON
Name	MARIA MARGARETHA COLLINS
First Name	MARIA
Middle Name	MARGARETHA
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1973-01-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1308 SHERWOOD COURT, ROCKLEDGE, FL 32955
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: 2019-05-20 Country: United States Entity: us-fed-excl-maria-margaretha-collins-32955-rockledge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MARION CARL GUY

Profile Type	PERSON
Name	MARION CARL GUY
First Name	MARION
Middle Name	CARL
Last Name	GUY
Country	UNITED STATES
Birth Date	1973-01-20
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKEWOOD, CO 80232, USA 1696 S YARROW CT, LAKEWOOD, CO 80232
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: 2011-10-20 Country: United States Entity: us-fed-excl-marion-carl-guy-80232-lakewood 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: S4MR3RPBD Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-marion-carl-guy-80232-lakewood 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: S4MR3RPBD Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-marion-carl-guy-80232-lakewood 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).