Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1973 08 10

1. Aleksei SHAKHOVICH

Alias	ШАХОВИЧ Алексей Иванович
Profile Type	PERSON
Name	ALEKSEI SHAKHOVICH ALEKSEI SHAKHOVICH
Nationality	BELARUS
Birth Date	1973-08-10
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-65SESzqjme6Bd7DsmMRqSS Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. 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: 2025-09-25 Country: Lithuania Entity: NK-65SESzqjme6Bd7DsmMRqSS Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Roman Golovchenko

Alias	RAMAN HALOUCHANKA ROMAN ALEXANDROVICI GOLOVCHENKO ROMAN GOLOVčENKO Раман Галоучэнка Головченко Роман RAMAN HALOWTCHANKA ROMAN GOLOVTšENKO ROMAN GOLOWTSCHENKO ROMAN ALEXANDROVICH GOLOVCHENKO ROMAN ALEKSANDROVIç GOLOVçENKO ロマン・ゴロヴチェンコ Головченко, Роман RAMAN ALIAXANDRAVITCH HALOWTCHANKA 戈洛夫琴科 RAMAN ALYAKSANDRAVICH HALOWCHANKA Раман Аляксандравіч Галоўчэнка RAMAN ALYAKSANDARAVIç HALOVçANKA Р. А. Галоўчанка RAMAN ALIAKSANDRAVITX GALOўTXANKA RAMAN HALOUTJANKA ROMAN ALEKSANDROVITCH GOLOVTCHENKO RAMAN ALJAKSANDRAVITJ HALOŭTJANKA RAMAN HALOWCHANKA RAMAN HALOVçANKA Головченко Роман Александрович RAMAN ALJAKSANDRAVITJ HALOUTJANKA RAMAN ALJAXANDRAVIč HALOUčANKA ROMAN ALEKSANDROVIč GOLOVčENKO Раман Галоўчанка RAMAN HALOUčANKA RAMAN HALOŭčENKA RAMAN ALJAKSANDRAWITSCH HALOUTSCHANKA ROMAN GOLOVTJENKO Раман Аляксандравіч Галоучанка Роман Александрович Головченко RAMAN ALJAKSANDRAVITJ HALOWTJANKA Роман Головченко ROMAN ALEXANDROVITCH GOLOVTCHENKO ROMAN ALEKSANDROVITJ GOLOVTJENKO RAMAN ALIAKSANDRAVITCH HALOWTCHANKA
Profile Type	PERSON
Name	ROMAN HALOWTSCHENKA ROMANS GOLOVčENKO ROMAN GOLOVčENKO ROMAN HALOUTSCHENKA Ռոման Գոլովչենկո RAMAN HALOWTJANKA ROMAN GOLOVçENKO رامان جالفوتشينكا רומן גולובצ'נקו ROMAN ALEKSANDROVICH GOLOVCHENKO Головченко, Роман Александрович ROMAN ALEXANDROVIč GOLOVčENKO Ρόμαν Γκολοβτσένκο ROMAN GOLOVTCHENKO RAMAN GALOVTšENKA ROMAN GOLOVCHENKO RAMAN GALOWTXANKA ロマン・ゴロフチェンコ ROMAN ALEKSANDROVICH GOLOVCHENKO ROMAN GOLOVCHENKO 로만 골롭첸코 Раман Аляксандравіч Галоўчанка RAMAN HAłOWCZENKA 罗曼·戈洛夫琴科 ROMAN QOLOVçENKO Роман Александрович Головченко RAMAN ALJAKSZANDRAVICS HALOVCSENKA ROMANAS GOLOVčENKO რომან გოლოვჩენკო Роман Головченко Головченко Роман Олександрович RAMAN HALOWTšANKA
First Name	ROMAN ALEKSANDROVICH ROMAN
Last Name	GOLOVCHENKO GOLOVCHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-08-10
Birth-Place	ZHODZINA
Position	AMBASSADOR PRIME MINISTER OF BELARUS (2020-) PRIME MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	10TH PRIME MINISTER OF BELARUS SINCE 2020
SourceUrl	https://www.cia.gov/the-world-factbook/countries/belarus

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 57 Country: Canada Entity: Q27043179 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. DAWN M COWLEY

Profile Type	PERSON
Name	DAWN M COWLEY
First Name	DAWN
Middle Name	M
Last Name	COWLEY
Country	UNITED STATES
Birth Date	1973-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	211 OLD ALLONS ROAD, LIVINGSTON, TN 38570
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: 2011-09-20 Country: United States Entity: us-fed-excl-dawn-m-cowley-38570-livingston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DAWN MICHELLE COWLEY

Profile Type	PERSON
Name	DAWN MICHELLE COWLEY
First Name	DAWN
Middle Name	MICHELLE
Last Name	COWLEY
Country	UNITED STATES
Birth Date	1973-08-10
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	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 372, AURORA, OR 97002 AURORA, OR 97002, 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: 2014-04-20 Country: United States Entity: us-fed-excl-dawn-michelle-cowley-97002-aurora 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: S4MR3R1XT Start Date: 2014-04-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-dawn-michelle-cowley-97002-aurora 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).

5. JAMES EDWIN JR LYONS

Profile Type	PERSON
Name	JAMES EDWIN JR LYONS
First Name	JAMES
Middle Name	EDWIN JR
Last Name	LYONS
Country	UNITED STATES
Birth Date	1973-08-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	P O BOX 1000, #47579-039, MILAN, MI 48160
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: 2015-09-20 Country: United States Entity: us-fed-excl-james-edwin-jr-lyons-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MICHAEL WILLIAM DOUGHERTY

Profile Type	PERSON
Name	MICHAEL WILLIAM DOUGHERTY
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	DOUGHERTY
Country	UNITED STATES
Birth Date	1973-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	LAKEWOOD, CO 80227, USA 3324 S AMMONS #8-106, LAKEWOOD, CO 80227
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: 2006-09-20 Country: United States Entity: us-fed-excl-michael-william-dougherty-80227-lakewood 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: S4MR3PLYR Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-william-dougherty-80227-lakewood 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. MICHELE M WILLIAMS

Profile Type	PERSON
Name	MICHELE M WILLIAMS
First Name	MICHELE
Middle Name	M
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1973-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAYSON, AZ 85541, USA 306 E CHERRY ST, #7, PAYSON, AZ 85541
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: 2007-08-20 Country: United States Entity: us-fed-excl-michele-m-williams-85541-payson 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: S4MR3PM2Z Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-michele-m-williams-85541-payson 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).

8. PAMELA D RANSOM

Profile Type	PERSON
Name	PAMELA D RANSOM
First Name	PAMELA
Middle Name	D
Last Name	RANSOM
Country	UNITED STATES
Birth Date	1973-08-10
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WELDON, NC 27890, USA 111 RANSOM CIRCLE, WELDON, NC 27890
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: 2009-04-20 Country: United States Entity: us-fed-excl-pamela-d-ransom-27890-weldon 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: S4MR3Q2WX Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-pamela-d-ransom-27890-weldon 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. THERON CORDEL JR FOX

Profile Type	PERSON
Name	THERON CORDEL JR FOX
First Name	THERON
Middle Name	CORDEL JR
Last Name	FOX
Country	UNITED STATES
Birth Date	1973-08-10
Position	TECHNICIAN (COUNSELING CENTER)
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	1260 GLENTHORPE DRIVE, WALNUT, CA 91789
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: 2007-09-20 Country: United States Entity: us-fed-excl-theron-cordel-jr-fox-91789-walnut Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. TRINA KAY DICKSON

Profile Type	PERSON
Name	TRINA KAY DICKSON
First Name	TRINA
Middle Name	KAY
Last Name	DICKSON
Country	UNITED STATES
Birth Date	1973-08-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARKANSAS CITY, KS 67005, USA 706 N 2ND ST, ARKANSAS CITY, KS 67005
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: 2002-02-20 Country: United States Entity: us-fed-excl-trina-kay-dickson-67005-arkansas-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: OPM Authority ID: S4MR3MX0T Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-trina-kay-dickson-67005-arkansas-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MX0T Start Date: 2002-02-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-trina-kay-dickson-67005-arkansas-city 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).