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5 SapherCheck records found for Person 1974 01 26

Alias	MIKHAIL ISAYEV MIKHAIL ISAJEV Михаил Исаев MICHAIL ISAJEV Исаев Михаил Александрович Ісаєв Михайло Олександрович MIHAIL ALEKSZANDROVICS ISZAJEV MIKHAIL ALEKSANDROVICH ISAYEV Міхаіл Ісаеў Исаев, Михаил Александрович MICHAIL ISSAJEW
Profile Type	PERSON
Name	MICHAIL ALEXANDROVIč ISAJEV MIKHAIL ISAYEV 米哈伊尔·伊萨耶夫 ISAEV MIKHAIL ALEXANDROVICH ISAIEV MYKHAILO OLEKSANDROVYCH MICHAIł ISAJEW MIHAIL ISZAJEV Ісаєв Михайло Олександрович Исаев Михаил Александрович Михаил Александрович Исаев Міхаіл Аляксандравіч Ісаеў MICHAIL ALEXANDROWITSCH ISSAJEW
First Name	MIKHAIL
Last Name	ISAYEV/ISAEV ISAYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-01-26
Birth-Place	м. Саратов РРФСР SARATOV
Position	представник у Раді федерації від законодавчого (представницького) органу державної влади Саратовської області Ключевые региональные чиновники MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2012-2016) DUMA (MEMBER, 2016-) KEY LOCAL GOVERNMENT OFFICIALS MEMBER OF THE STATE DUMA (2011-2016) у 2014 році – член комітету Ради федерації з бюджету і фінансових ринків
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-16
Modified At	2024-05-20
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN CHAIRMAN OF THE SARATOV OBLAST DUMA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME.

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q19817638 Program: 126/2018 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q19817638 Program: 176/2018 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Omar TREVINO MORALES

Alias	OSCAR OMAR TREVINO MORALES OSCAR OMAR TREVINO MORALES Z-42 OMAR TREVINO MORALES OMAR ALEJANDRO TREVINO MORALES OSCAR OMAR MORALES ÓSCAR OMAR MORALES 奧馬爾·特雷維尼奧·莫拉萊斯 OMAR ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ÓSCAR OMAR TREVIñO MORALES OSCAR OMAR TREVINO MORALES
Weak Alias	42
Profile Type	PERSON
Name	OMAR TREVIÑO MORALES TREVINO MORALES, OMAR ALEJANDRO TREVINO-MORALES オマール・トレビーニョ・モラレス OMAR TREVINO MORALES OMAR TREVINO MORALES OMAR TREVIñO MORALES עומר טרביניו מוראלס 奧馬爾·特雷維諾·莫拉勒斯
First Name	OMAR OMAR ALEJANDRO OSCAR
Middle Name	OMAR ALEJANDRO
Last Name	TREVINO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-26
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-24
Modified At	2024-06-12
Gender	MALE
Weight	240
Hair-Color	BLACK
Height	5' 7
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA MILITAR, NUEVO LAREDO MEXICO COAHUILA REYNOSA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC #: JURISDICTION: HOUSTON,TX WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS 21USC 963959 & 960 18USC 853970 THE U.S. DEPARTMENT OF STATE IS OFFERING A REWARD OF UP TO $5 MILLION FOR INFORMATION LEADING TO THE ARREST AND/OR CONVICTION OF ALEJANDRO TREVINO-MORALES MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923 https://www.dea.gov/fugitives/alejandro-trevino-morales

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: 11923 Country: United States Entity: Q7089847 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: S4MR3QRBK Listing Date: 2010-03-24 Country: United States Entity: Q7089847 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

3. ANIL JAMNU SAHIJWANI

Profile Type	PERSON
Name	ANIL JAMNU SAHIJWANI
First Name	ANIL
Middle Name	JAMNU
Last Name	SAHIJWANI
Country	UNITED STATES
Birth Date	1974-01-26
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	1083667562
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3949, #67869-018, PENSACOLA, FL 32516 PENSACOLA, FL 32516, USA
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: 2018-09-20 Country: United States Entity: us-fed-excl-anil-jamnu-sahijwani-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6TNPD Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-anil-jamnu-sahijwani-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR6TNPD Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-anil-jamnu-sahijwani-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. RENEE JACKSON

Profile Type	PERSON
Name	RENEE JACKSON
First Name	RENEE
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1974-01-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10550 SE 189TH TERRACE, OCKLAWAHA, FL 32179
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-renee-jackson-32179-ocklawaha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. STEPHANIE L ADKINS

Profile Type	PERSON
Name	STEPHANIE L ADKINS
First Name	STEPHANIE
Middle Name	L
Last Name	ADKINS
Country	UNITED STATES
Birth Date	1974-01-26
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	P O BOX 832, VIRGIE, KY 41572 VIRGIE, KY 41572, 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: 2006-06-20 Country: United States Entity: us-fed-excl-stephanie-l-adkins-41572-virgie 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: S4MR3P95G Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stephanie-l-adkins-41572-virgie 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).