SapherCheck

3 SapherCheck records found for Person 1973 01 30

Alias Майєр Галина Олексіївна
Майер Галина Алексеевна
MAYER GALINA
Profile Type PERSON
Name Майєр Галина Олексіївна
MAIIER HALYNA OLEKSIYIVNA
Nationality RUSSIA
Birth Date 1973-01-30
Birth-Place Російська Федерація, м. Москва
Position член ради директорів, незалежний директор публічного акціонерного товариства «ЛК «Європлан»
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

1 Sanctions

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-MoUPcd6UkkVwdKqpsVvPLk

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Registration Number HLJDN7DZA7J8
Profile Type PERSON
Name KANOGLU, HIDAYET
HIDAYET KANOGLU
HIDAYET KANOGLU
First Name HIDAYET
HIDAYET
Last Name KANOGLU
KANOGLU
Country TüRKIYE
Birth Date 1973-01-30
Birth-Place ANKARA, TURKEY
First Seen 2024-03-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address RIZE
RIZE, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48252

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48252

Country: United States

Entity: NK-Zhhy4EHChfzYAdXuJRJPDP

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY8Z

Start Date: 2024-03-20
Listing Date: 2024-10-07
Country: United States

Entity: NK-Zhhy4EHChfzYAdXuJRJPDP

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-20
Link Last Change 2024-03-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Zhhy4EHChfzYAdXuJRJPDP

Object Object Caption: Sazeh Morakab Co. Ltd
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST., IRN
Unit 1, Third Floor, No. 183 Rashid St., Tehran

Alias: Sazeh Morakab Industrial and Production Company

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854
Profile Type PERSON
Name VICTORIA MARIE HOLLINS
First Name VICTORIA
Middle Name MARIE
Last Name HOLLINS
Country UNITED STATES
Birth Date 1973-01-30
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OMAHA, NE 68111, USA
2434 CAMDEN AVENUE, OMAHA, NE 68111
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-10-20
Country: United States

Entity: us-fed-excl-victoria-marie-hollins-68111-omaha

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4H7WN

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-victoria-marie-hollins-68111-omaha

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).