Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1973 06 28

Alias	Фурманов Віктор Миколайович Фурманов Виктор Николаевич FURMANOV VIKTOR
Inn-Code	773105769233
Profile Type	PERSON
Name	Фурманов Віктор Миколайович FURMANOV VIKTOR MYKOLAIOVYCH ВИКТОР НИКОЛАЕВИЧ ФУРМАНОВ
First Name	ВИКТОР
Last Name	ФУРМАНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-06-28
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 145/2023

Sanction Caption	145/2023
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: 2023-03-10 End Date: 2073-03-10 Duration: П'ятдесят років Country: Ukraine Entity: NK-JeJfQ8XvFBU3wRNWdoRjiK Program: 145/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1452023-46085 https://drs.nsdc.gov.ua/ Status: active

2. Aleksey Burnashov

Alias	Бурнашов, Алексей Леонидович Бурнашов Алексей Леонидович BURNASHOV ALEKSEI Бурнашов Олексій Леонідович
Profile Type	PERSON
Name	Бурнашов, Алексей Леонидович Бурнашов Алексей Леонидович Бурнашов Олексій Леонідович BURNASHOV OLEKSII LEONIDOVYCH ALEKSEY BURNASHOV
First Name	ALEXEY ALEKSEY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-06-28
Birth-Place	Російська Федерація, Пермський край, м. Перм PERM м. Перм, Пермський край, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

2 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: Q55103300 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q55103300 Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Miguel TREVINO MORALES

Alias	ZETA 40 MIGUEL TREVINO MORALES EL CATORCE MIGUEL ANGEL TREVINO MORALES Тревиньо Моралес, Мигель 40 Z-40 PUNTITAS MIGUEL TREVINO COMANDANTE FORTY MIGUEL ÁNGEL TREVIñO MORALES DAVID ESTRADA-CORADO MIGUEL TREVIñO MIGUEL ANGEL TREVINO MORALES
Weak Alias	40
Profile Type	PERSON
Name	MIGUEL TREVIÑO MORALES Мигель Тревиньо Моралес ミゲル・トレビーニョ・モラレス MIGUEL TREVINO MORALES MIGUEL TREVINO MORALES 米格爾·特雷維諾·莫拉勒斯 MIGUEL TREVIñO MORALES מיגל אנחל טרביניו מורלס MIGUEL ÁNGEL TREVIñO MORALES TREVINO MORALES, MIGUEL
First Name	MIGUEL MIGUEL
Middle Name	ANGEL
Last Name	TREVINO MORALES TREVIñO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1976-07-15 1970-11-18 1973-06-28 1973-11-18
Birth-Place	TAMAULIPAS, MEXICO NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-30
Modified At	2024-06-22
Tax Number	TRMM730628
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE VERACRUZ 825, NUEVO LAREDO AVENIDA TECNOLOGICO 17, ENTRE CALLE PEDRO PEREZO IBARRA Y FRACCIONAMIENTO TECNOLOGICA, NUEVO LAREDO CALLE 15 DE SEPTIEMBRE Y LEANDRO VALLE, NUEVO LAREDO CALLE NAYARIT 3404, EN LA ESQUINA DE NAYARIT Y OCAMPO, NUEVO LAREDO RANCHO SOLEDAD, ANAHUAC AMAPOLA 3003, COL. PRIMAVERA, NUEVO LAREDO RANCHO RANCHERIAS, ANAHUAC CALLE MINA NO. 6111, NUEVO LAREDO REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11528 Country: United States Entity: Q555661 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PX9N Listing Date: 2009-07-30 Country: United States Entity: Q555661 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

4. AFIF JILANI

Profile Type	PERSON
Name	AFIF JILANI
First Name	AFIF
Last Name	JILANI
Country	INDIA
Nationality	INDIA
Birth Date	1973-06-28
Birth-Place	VILL-BAITUL AMAN, BHATKAL DISTT. UTTAR KANNADA (KARANATAKA)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-48989

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: 2015/48989 Country: India Entity: interpol-red-2015-48989 Program: Red Notice Reason: Punishment for Murder, Attempt to Murder, Voluntarily causing greivous hurt by dangerous weapons or means, Punishment for Voluntarily causing greivous hurt, Voluntarily causing hurt by dangerous weapons, Punishment for theft, Punishment for criminal conspiracy, Unlawful activities, Act of the explosive substances. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANGELA HOPE PAFFE

Profile Type	PERSON
Name	ANGELA HOPE PAFFE
First Name	ANGELA
Middle Name	HOPE
Last Name	PAFFE
Country	UNITED STATES
Birth Date	1973-06-28
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	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, TX 78633, USA 201 GABRIEL WOODS DR, GEORGETOWN, TX 78633
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: 2020-10-20 Country: United States Entity: us-fed-excl-angela-hope-paffe-78633-georgetown 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: S4MRF1S14 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-angela-hope-paffe-78633-georgetown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ANNETTE MARY MAAS

Profile Type	PERSON
Name	ANNETTE MARY MAAS
First Name	ANNETTE
Middle Name	MARY
Last Name	MAAS
Country	UNITED STATES
Birth Date	1973-06-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKWALL, TX 75032, USA 461 WILLOW RIDGE CIRCLE, ROCKWALL, TX 75032
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: 2013-11-20 Country: United States Entity: us-fed-excl-annette-mary-maas-75032-rockwall 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: S4MR4C79G Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-annette-mary-maas-75032-rockwall 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).

7. CINDY MARIE BAILEY

Profile Type	PERSON
Name	CINDY MARIE BAILEY
First Name	CINDY
Middle Name	MARIE
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1973-06-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2729 DUNCAN STREET, SAINT JOSEPH, MO 64507
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-cindy-marie-bailey-64507-saint-joseph Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JOSE P DIAS

Profile Type	PERSON
Name	JOSE P DIAS
First Name	JOSE
Middle Name	P
Last Name	DIAS
Country	UNITED STATES
Birth Date	1973-06-28
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW BEDFORD, MA 02745, USA 934 GLENN ST, NEW BEDFORD, MA 02745
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: 2006-08-20 Country: United States Entity: us-fed-excl-jose-p-dias-02745-new-bedford 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: S4MR3PX54 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jose-p-dias-02745-new-bedford 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).

9. PHOEBE RENEE WHITT

Profile Type	PERSON
Name	PHOEBE RENEE WHITT
First Name	PHOEBE
Middle Name	RENEE
Last Name	WHITT
Country	UNITED STATES
Birth Date	1973-06-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OXFORD, AL 36203, USA 3178 AIRPORT RD, OXFORD, AL 36203
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: 2002-09-19 Country: United States Entity: us-fed-excl-phoebe-renee-whitt-36203-oxford 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: S4MR3R5PK Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-phoebe-renee-whitt-36203-oxford 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).

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: OPM Authority ID: S4MR3R5PK Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-phoebe-renee-whitt-36203-oxford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public