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7 SapherCheck records found for Person 1973 05 31

Alias	NIKOLAY GAICHUK Мікалай Мікалаевіч Гайчук MIKALAI MIKALAEVICH HAICHUK
ID Number	3310573B014PB8
Profile Type	PERSON
Name	Николай Николаевич Гайчук NIKOLAI NIKOLAEVICH GAICHUK GAICHUK, NIKOLAI NIKOLAEVICH
First Name	NIKOLAI Мікалай MIKALAI Николай NIKOLAY
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVICH
Last Name	HAICHUK Гайчук GAICHUK GAICHUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-31
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NEZALEZHNOSTI VULICA, 16, VILIEJKA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46550 Country: United States Entity: NK-UnCVHsTsKbKmTzJaZMcbEG Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Natasha Korolyova

Alias	Королева, Наташа NATALIA VLADIMIROVNA PORYVAJ Королева Н. Королёва Н. NATACHA KOROLIOVA Наталья Королёва Королёва, Наталья Наташа Королева Ната́лия Влади́мировна Порыва́й NATALJA WLADIMIROWNA PORYWAJ NATALIJA VLADIMIROVNA PORYVAJ NATāLIJA KOROļOVA NATALIA KOROLIOVA NATASHA KOROLEVA NATALIJA WLADIMIROWNA KOROLJOWA NATALIYA VLADIMIROVNA KOROLYOVA NATALIJA VLAGYIMIROVNA PORIVAJ Νατάλια Βλαντίμιρόβνα Ποριβάι 나탈리아 블라디미노브나 포리바이 NATALIJA VOLODYMYRIVNA PORYVAJ NATALIJA VOLODIMIRIVNA PORIVAJ Просто в разных ипостасях. Королева Наташа Наталья Королева Наташа Королёва NATāLIJA PORIVAJA Наталья Владимировна Порывай NATALJA VLADIMIROVNA KOROLJOVA Королёва, Наташа Наташа Корольова NATASCHA WLADIMIROWNA KOROLJOWA NATALYA KOROLIOVA Порывай, Наталья Владимировна Движение - и есть жизнь. NATAIXA KOROLIOVA Королёва Наташа NATALIJA KOROLJOWA NATALIYA KOROLYOVA Порывай Наталья Владимировна Наталья Порывай NATALJA KOROLJOVA NATAšA KOROLOVA Порывай, Наталия Владимировна NATALYA KOROLYOVA NATALIA KOROLEVA Порывай
Weak Alias	Наташа Королёва
Profile Type	PERSON
Name	НаталиJа Корољова NATASZA KOROLOWA Νατάσα Κορολιόβα NATASCHA KOROLJOWA NATACHA KOROLIOVA Наташа Королева נטשה קורוליובה NATAšA KOROLJOVA NATAšA KOROLëVA 娜塔莎·科罗列娃 NATALIA KOROLIOVA NATASHA KOROLEVA NATALIYA KOROLöVA Наталия Королёва ناتاشا کورولیووا 나타샤 코롤료바 NATAșA KOROLEVA NATASA KOROLJOVA ناتاشا كوروليفا Наташа Королёва Նատաշա Կորոլյովա Наталия Королева NATAšA KOROļOVA ナターシャ・コロレワ Наташа Корольова Наташа Каралёва NATASHA KOROLEVA NATASJA KOROLJOVA NATALIA KOROLEVA NATALYA KOROLYOVA NATASHA KOROLYOVA
First Name	NATALYA
Last Name	KOROLYOVA
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1973-05-31
Birth-Place	KYIV
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-09-12
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN SINGER

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2027-01-21 Country: Lithuania Entity: Q1076041 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Bau Tam TAN

Title	MR
Profile Type	PERSON
Name	BAU TAM TAN
First Name	BAU
Middle Name	TAM
Last Name	TAN
Nationality	UNITED KINGDOM
Birth Date	1973-05-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 ALDWORTH ROAD, LONDON, UNITED KINGDOM, E15 4DN
Topics	DISQUALIFIED
Notes	BORN ON 31 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_af4BVRpjvKBbPWC5ycVqH-FCs

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: 2020-07-29 End Date: 2026-07-28 Listing Date: 2020-07-08 Country: United Kingdom Entity: gb-coh-2-af4bvrpjvkbbpwc5ycvqh-fcs Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MILTON JOSE MURILLO CENTENO

Profile Type	PERSON
Name	MILTON JOSE MURILLO CENTENO
First Name	MILTON JOSE
Last Name	MURILLO CENTENO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1973-05-31
Birth-Place	MANAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	103
Hair-Color	BLA
Height	1.75
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJE EN HOMBRO DERECHO “MILTON JOSÉ” TATUAJE EN HOMBRE IZQUIERDO “M” TATUAJE EN ESPALDA “DIBUJO DE UNA ÁGUILA VOLANDO”
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-20223

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: 2014/20223 Country: Nicaragua Entity: interpol-red-2014-20223 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLANDA A ISAAC

Profile Type	PERSON
Name	CARLANDA A ISAAC
First Name	CARLANDA
Middle Name	A
Last Name	ISAAC
Country	UNITED STATES
Birth Date	1973-05-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DESTREHAN, LA 70047, USA 335 RIVER OAKS DRIVE, DESTREHAN, LA 70047
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: 2013-05-20 Country: United States Entity: us-fed-excl-carlanda-a-isaac-70047-destrehan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR48ZXN Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-carlanda-a-isaac-70047-destrehan 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).

6. PAMELA S RAYMOND

Profile Type	PERSON
Name	PAMELA S RAYMOND
First Name	PAMELA
Middle Name	S
Last Name	RAYMOND
Country	UNITED STATES
Birth Date	1973-05-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	919 N 12TH STREET, #B-4, NASHVILLE, TN 37206 NASHVILLE, TN 37206, 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: 2011-02-20 Country: United States Entity: us-fed-excl-pamela-s-raymond-37206-nashville 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: S4MR3RGKF Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-pamela-s-raymond-37206-nashville 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. STACEY A SIMMONS

Profile Type	PERSON
Name	STACEY A SIMMONS
First Name	STACEY
Middle Name	A
Last Name	SIMMONS
Country	UNITED STATES
Birth Date	1973-05-31
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3258 FROG LEVEL ROAD, OBION, TN 38240 OBION, TN 38240, 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: 2011-10-20 Country: United States Entity: us-fed-excl-stacey-a-simmons-38240-obion 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: S4MR3RL4L Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-stacey-a-simmons-38240-obion 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).