Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1973 05 08

1. Medvediev Andrii Volodymyrovych

Alias	MEDVEDEV ANDREY Медведєв Андрій Володимирович Медведев Андрей Владимирович
Profile Type	PERSON
Name	MEDVEDIEV ANDRII VOLODYMYROVYCH Медведєв Андрій Володимирович
Nationality	RUSSIA
Birth Date	1973-05-08
Position	заступник генерального директора – фінансовий директор акціонерного товариства «Мосліфт»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація
Topics	SANCTIONED ENTITY

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-EfRDkHTciQrPQeYJdCuMco Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Julian WILLIAMS

Title	MR
Profile Type	PERSON
Name	JULIAN WILLIAMS
First Name	JULIAN
Last Name	WILLIAMS
Nationality	UNITED KINGDOM
Birth Date	1973-05-08
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WENTWORTH ROAD, YORK, UNITED KINGDOM, YO24 1DG
Topics	DISQUALIFIED
Notes	BORN ON 8 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rbSxkDEQOU0-4-_K3nsMAkzAoo8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-12-03 End Date: 2026-12-02 Country: United Kingdom Entity: gb-coh-rbsxkdeqou0-4-k3nsmakzaoo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5635099 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	AISYAH; SITI AISYAH
Profile Type	PERSON
Name	MEI EKOWATI
Country	INDONESIA
Birth Date	1973-05-08
Birth-Place	SEMARANG
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	JALAN P. NIAS BLAKANG SMA 4, KAYAMANYA SENTRAL, POSO KOTA, POSO, SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- NIK 7202014805730001; - TERDAPAT NIK YANG SAMA DENGAN NAMA AISYAH; - TERGABUNG DALAM KARTU KELUARGA NO. 7202011806100002; - TERKAIT DENGAN GASHIBU MELALUI ABDUL AZIZ; - ISTRI DARI SUTOMO ALIAS YASIN;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-020 Country: Indonesia Entity: id-dttot-8896f87bd6edb04d0b9cb07ea3f0ba91091c423f Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

4. CASSIE A VAN BUREN

Profile Type	PERSON
Name	CASSIE A VAN BUREN
First Name	CASSIE
Middle Name	A
Last Name	VAN BUREN
Country	UNITED STATES
Birth Date	1973-05-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 287, BARNSTABLE, MA 02630 BARNSTABLE, MA 02630, 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: 2017-10-19 Country: United States Entity: us-fed-excl-cassie-a-van-buren-02630-barnstable 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: S4MR61P8B Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-cassie-a-van-buren-02630-barnstable 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).

5. ESMERALDA LAUREANO

Profile Type	PERSON
Name	ESMERALDA LAUREANO
First Name	ESMERALDA
Last Name	LAUREANO
Country	UNITED STATES
Birth Date	1973-05-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	311 BEACH 27TH ST, #2, FAR ROCKAWAY, NY 11691 FAR ROCKAWAY, NY 11691, 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: 2011-08-18 Country: United States Entity: us-fed-excl-esmeralda-laureano-11691-far-rockaway Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RGFM Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-esmeralda-laureano-11691-far-rockaway 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).

6. NOEMI JEAN ALVAREZ

Profile Type	PERSON
Name	NOEMI JEAN ALVAREZ
First Name	NOEMI
Middle Name	JEAN
Last Name	ALVAREZ
Country	UNITED STATES
Birth Date	1973-05-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4701 GLENWOOD AVE, TRLR 10, DEER PARK, TX 77536 DEER PARK, TX 77536, 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: 2015-02-19 Country: United States Entity: us-fed-excl-noemi-jean-alvarez-77536-deer-park 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: S4MR4JT6C Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-noemi-jean-alvarez-77536-deer-park 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).