Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 05 03

1. Vynohradova Olha Mykhailivna

Alias	Виноградова Ольга Михайлівна Виноградова Ольга Михайловна
Profile Type	PERSON
Name	VYNOHRADOVA OLHA MYKHAILIVNA Виноградова Ольга Михайлівна
Nationality	UKRAINE
Birth Date	1973-05-03
Birth-Place	м. Сімферополь, Кримська область м. Сімферополь, АР Крим
Position	член партії «Единая Россия» з 19 вересня 2014 року – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия» з 19 вересня 2014 року – «депутат» так званої «Державної ради Республіки Крим першого скликання»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-08
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Автономна Республіка Крим, м. Сімферополь, вул. Салюкіша, 5/3
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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-8HFcAQKuosCUSb8u5n6GMa 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. 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-8HFcAQKuosCUSb8u5n6GMa 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. Cyril Astruc

Profile Type	PERSON
Name	シリル・アストリュク CYRIL ASTRUC CYRIL ASTRUC
First Name	CYRIL CYRIL
Last Name	ASTRUC
Country	FRANCE
Nationality	ISRAEL FRANCE
Birth Date	1973-05-03
Birth-Place	MANTES LA JOLIE (78) MANTES-LA-JOLIE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-06-14
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FRENCH-ISRAELI BUSINESSMAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190756

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: 2017/190756 Country: France Entity: Q24934727 Program: Red Notice Reason: BLANCHIMENT AGGRAVE ESCROQUERIE EN BANDE ORGANISÉE PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI D'AU MOINS 5 ANS D'EMPRISONNEMENT ESCROQUERIE EN BANDE ORGANISÉE BLANCHIMENT AGGRAVE concours en bande organisée à une opération de placement, dissimulation ou conversion du produit d'un délit Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SERGEI KORNILOV

Profile Type	PERSON
Name	SERGEI KORNILOV
First Name	SERGEI
Last Name	KORNILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-05-03
Birth-Place	PERM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	YELB
Height	1.75
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	3RD PHALANX OF THE RIGHT FOREFINGER INJURED, REMOVED TATTOO SPOT ON RIGHT SIDE OF LEFT MIDDLE FINGER, APPENDICITIS SCAR. BLOOD GROUP A(II)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2001-14644

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: 2001/14644 Country: Russia Entity: interpol-red-2001-14644 Program: Red Notice Reason: Vandalisme de groupe aggravé, destruction ou dégradation volontaires Evasion (1) Intentional infliction of serious injuries; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AMY REBECCA MCWHIRT LIVINGSTON NAIL

Profile Type	PERSON
Name	AMY REBECCA MCWHIRT LIVINGSTON NAIL
First Name	AMY
Middle Name	REBECCA MCWHIRT
Last Name	LIVINGSTON NAIL
Country	UNITED STATES
Birth Date	1973-05-03
Position	NURSE/NURSES AIDE (HOSPITAL)
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	203 WEST 4TH, SKIATOOK, OK 74070
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: 2003-11-20 Country: United States Entity: us-fed-excl-amy-rebecca-mcwhirt-livingston-nail-74070-skiatook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SHANNON SWINBURNE

Profile Type	PERSON
Name	SHANNON SWINBURNE
First Name	SHANNON
Last Name	SWINBURNE
Country	UNITED STATES
Birth Date	1973-05-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 MIDDLE RD, NARRAGANSETT, RI 02882 NARRAGANSETT, RI 02882, 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: 2008-06-19 Country: United States Entity: us-fed-excl-shannon-swinburne-02882-narragansett 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: S4MR3PTN8 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-shannon-swinburne-02882-narragansett 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).