Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1974 03 05

Registration Number	JHGRHDJXAHT1
Alias	KOPIN ROMAN ROMAN VALENTINOVICH KOPIN Копін Роман Валентинович Раман Копін Копин Роман Валентинович Копин, Роман Валентинович Роман Копин 罗曼·瓦连京诺维奇·科平
Inn-Code	870300886629
Profile Type	PERSON
Name	ROMAN VALENTINOVICH KOPIN KOPIN ROMAN VALENTYNOVYCH Роман Валентинович Копин KOPIN ROMAN VALENTINOVICH Копін Роман Валентинович 罗曼·科平 Раман Валянцінавіч Копін ROMAN VALENTINOVICH KOPIN ロマン・コピン ROMAN KOPINE KOPIN, ROMAN VALENTINOVICH Роман Копин ROMAN KOPIN
First Name	ROMAN VALENTINOVICH Роман ROMAN
Middle Name	Валентинович VALENTINOVICH
Last Name	KOPIN KOPIN Копин
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-03-05
Birth-Place	KOSTROMA KOSTROMA, KOSTROMA REGION, RUSSIA
Position	Низкий приоритет GOVERNOR OF CHUKOTKA AUTONOMOUS OKRUG (2008-2023) LOW PRIORITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2023-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CHUKOTKA AUTONOMOUS REGION CHUKOTKA AUTONOMOUS REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECLASSIFIED FROM THE CATEGORY: GOVERNORS. FORMER GOVERNOR OF CHUKOTKA AUTONOMOUS OKRUG. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GOVERNOR OF CHUKOTKA, RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40995

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40995 Country: United States Entity: Q2027264 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: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q2027264 Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. 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: S4MRPHPHG Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q2027264 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. Abdul KADIR

Title	MR
Profile Type	PERSON
Name	ABDUL KADIR
First Name	ABDUL
Last Name	KADIR
Nationality	UNITED KINGDOM
Birth Date	1974-03-05
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-03
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	103 HOWARD STREET, GLOUCESTER, UNITED KINGDOM, GL1 4UX
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6gfiuUHfc19UJ_MIQY7orxiiw5I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2033-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-6gfiuuhfc19uj-miqy7orxiiw5i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mark BOYLE

Title	MR
Profile Type	PERSON
Name	MARK BOYLE
First Name	MARK
Last Name	BOYLE
Nationality	UNITED KINGDOM
Birth Date	1974-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	71 GARTSHORE CRESCENT, TWECHAR, GLASGOW, KILSYTH, G65 9SU
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sA9gk_hFhx_j2swSByh4Sv5YPok

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: 2016-08-01 End Date: 2028-07-31 Listing Date: 2016-07-11 Country: United Kingdom Entity: gb-coh-sa9gk-hfhx-j2swsbyh4sv5ypok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4529125 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Rebecca HILLMAN

Title	MS
Profile Type	PERSON
Name	REBECCA HILLMAN
First Name	REBECCA
Last Name	HILLMAN
Birth Date	1974-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 SEVERN SIDE, WORCESTER, WORCESTERSHIRE, ENGLAND, DY13 9EW
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uaF-8k4lkcIDlQsos_4r3QqE0hQ

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: 2020-08-26 End Date: 2026-08-25 Country: United Kingdom Entity: gb-coh-uaf-8k4lkcidlqsos-4r3qqe0hq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRYAN KEITH BIRD

Profile Type	PERSON
Name	BRYAN KEITH BIRD
First Name	BRYAN
Middle Name	KEITH
Last Name	BIRD
Country	UNITED STATES
Birth Date	1974-03-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1922058791
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4109 BUSINESS 17 E, BOLIVIA, NC 28422
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-bryan-keith-bird-28422-bolivia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CARLO PEDRO BARLOW

Profile Type	PERSON
Name	CARLO PEDRO BARLOW
First Name	CARLO
Middle Name	PEDRO
Last Name	BARLOW
Country	UNITED STATES
Birth Date	1974-03-05
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	300 TILLISON, HARTSVILLE, SC 29550 HARTSVILLE, SC 29550, 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: 1999-01-20 Country: United States Entity: us-fed-excl-carlo-pedro-barlow-29550-hartsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NHBF Start Date: 1999-04-20 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-carlo-pedro-barlow-29550-hartsville 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: S4MR3NHBF Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-carlo-pedro-barlow-29550-hartsville 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. LUCINDA RAE YATES

Profile Type	PERSON
Name	LUCINDA RAE YATES
First Name	LUCINDA
Middle Name	RAE
Last Name	YATES
Country	UNITED STATES
Birth Date	1974-03-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	71 STACO RD, HANNACROIX, NY 12087
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: 2021-04-20 Country: United States Entity: us-fed-excl-lucinda-rae-yates-12087-hannacroix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LYNN MARIE MOORE

Profile Type	PERSON
Name	LYNN MARIE MOORE
First Name	LYNN
Middle Name	MARIE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1974-03-05
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	3418 CORONADODR, #1004, SARASOTA, FL 34231 SARASOTA, FL 34231, 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: 2007-08-20 Country: United States Entity: us-fed-excl-lynn-marie-moore-34231-sarasota 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: HHS Authority ID: S4MR3PN6P Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-lynn-marie-moore-34231-sarasota 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. MATTHEW AMBROSE BAKER

Profile Type	PERSON
Name	MATTHEW AMBROSE BAKER
First Name	MATTHEW
Middle Name	AMBROSE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1974-03-05
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1561 GRANDVIEW LANE, PROVO, UT 84604 PROVO, UT 84604, 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: 2021-01-20 Country: United States Entity: us-fed-excl-matthew-ambrose-baker-84604-provo 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: OPM Authority ID: S4MRG705W Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-matthew-ambrose-baker-84604-provo 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.

10. MIRANDA ANGU

Profile Type	PERSON
Name	MIRANDA ANGU
First Name	MIRANDA
Last Name	ANGU
Country	UNITED STATES
Birth Date	1974-03-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1750629135
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4815 KINGSHILL DRIVE, APT A, COLUMBUS, OH 43229
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: 2023-03-20 Country: United States Entity: us-fed-excl-miranda-angu-43229-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp