Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1973 10 29

1. Igor Vladimirovich Pozhidaev

Registration Number	G5HSH7PBFL66
Inn-Code	920156931651
Profile Type	PERSON
Name	POZHIDAEV, IGOR VLADIMIROVICH Игорь Владимирович Пожидаев IGOR VLADIMIROVICH POZHIDAEV IGOR VLADIMIROVICH POZHIDAEV ИГОРЬ ВЛАДИМИРОВИЧ ПОЖИДАЕВ
First Name	IGOR Игорь IGOR VLADIMIROVICH ИГОРЬ
Middle Name	VLADIMIROVICH Владимирович
Last Name	POZHIDAEV Пожидаев POZHIDAEV ПОЖИДАЕВ
Country	RUSSIA UKRAINE
Birth Date	1973-10-29
Birth-Place	NOVOSIBIRSK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	920156931651
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43279

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43279 Country: United States Entity: NK-kSPJky6oRgwe6oEcwSjTQG Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM5DZ Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-kSPJky6oRgwe6oEcwSjTQG 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

2. BRYAN S WILLIAMS

Profile Type	PERSON
Name	BRYAN S WILLIAMS
First Name	BRYAN
Middle Name	S
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1973-10-29
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1598968059
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKSBURG, MD 20871, USA 11405 PIEDMONT COURT, CLARKSBURG, MD 20871
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: 2016-10-20 Country: United States Entity: us-fed-excl-bryan-s-williams-20871-clarksburg 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: OPM Authority ID: S4MR5XBM1 Start Date: 2017-02-22 Listing Date: 2017-08-07 Country: United States Entity: us-fed-excl-bryan-s-williams-20871-clarksburg Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5600J Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-bryan-s-williams-20871-clarksburg 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).