Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1974 06 01

1. Kondratiuk Svitlana Vasylivna

Alias	Кондратюк Світлана Василівна Кондратюк Светлана Васильевна KONDRATIUK SVITLANA
Inn-Code	2718017866
Profile Type	PERSON
Name	Кондратюк Світлана Василівна KONDRATIUK SVITLANA VASYLIVNA
Nationality	UKRAINE
Birth Date	1974-06-01
Position	голова «територіальної виборчої комісії NO 351» так звана «голова територіальної виборчої комісії № 351»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., м. Шахтарськ, вул. Маяковського, 12, Донецька обл., м. Шахтарськ, вул. Маяковського, 12
Topics	SANCTIONED ENTITY

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: NK-CjctK6ZmfEWWYUHvpPsETb Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі 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: NK-CjctK6ZmfEWWYUHvpPsETb 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Nikolay Yevgenyevich Lobaev

Registration Number	UWJWENABJ5U7
Inn-Code	771986198929
Profile Type	PERSON
Name	Николай Евгеньевич Лобаев NIKOLAY YEVGENYEVICH LOBAEV NIKOLAY YEVGENYEVICH LOBAEV LOBAEV, NIKOLAY YEVGENYEVICH НИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВ
First Name	NIKOLAY YEVGENYEVICH Николай НИКОЛАЙ NIKOLAY
Middle Name	Евгеньевич YEVGENYEVICH
Last Name	ЛОБАЕВ LOBAEV Лобаев LOBAEV
Country	RUSSIA
Birth Date	1974-06-01
Birth-Place	ROSTOV-ON-DON, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	771986198929
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47907

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47907 Country: United States Entity: NK-MCwQweFE4P7fVnFQsPqFvW 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: S4MRS26V6 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-MCwQweFE4P7fVnFQsPqFvW 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. MICHAEL JOHN LIGOTTI

Profile Type	PERSON
Name	MICHAEL JOHN LIGOTTI
First Name	MICHAEL
Middle Name	JOHN
Last Name	LIGOTTI
Country	UNITED STATES
Birth Date	1974-06-01
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-27
Npi Code	1699854562
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAVIE, FL 33330, USA 11318 WATER OAK PLACE, FORT LAUDERDALE, FL 33330
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: 2023-07-20 Country: United States Entity: NK-USUZ6EsefboNbcPfAWvbsy 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: OPM Authority ID: S4MRRNM6F Start Date: 2023-09-09 Listing Date: 2023-12-27 Country: United States Entity: NK-USUZ6EsefboNbcPfAWvbsy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Ahmed Haji Ali Haji Omar

Registration Number	R4H8P2HEP3B8
Weak Alias	BEER DHAGAH BERDAGAX BEERDHEGHAX AHMED OMAR ALI BEERDHAGAX AHMED OMER HAJI ALI
Profile Type	PERSON
Name	OMAR, AHMED HAJI ALI HAJI AHMED HAJI ALI HAJI OMAR AHMED HAJI ALI HAJI OMAR
First Name	AHMED HAJI ALI HAJI AHMED
Middle Name	HAJI ALI HAJI
Last Name	OMAR OMAR
Country	SOMALIA
Birth Date	1974-06-30 1974-06-01
Birth-Place	ALULA DISTRICT, BARI, PUNTLAND, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOSASO, SOM BOSASO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39645

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: 39645 Country: United States Entity: NK-kGfA2ivonrQ4WBNLvXCfDy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6Q3G Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-kGfA2ivonrQ4WBNLvXCfDy 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-kGfA2ivonrQ4WBNLvXCfDy Object Object Caption: ISIS-SOMALIA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Puntland Region PUNTLAND REGION, SOM Alias: Islamic State in Somalia ISIL Somalia ISIS in East Africa Abnaa ul-Calipha ISS IS-Somalia Wilayat Sumaal ISIS-Somalia Mahad Moalim Wilayat al Somal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848

5. UMAR FAROOQ SHERA

Profile Type	PERSON
Name	UMAR FAROOQ SHERA
First Name	UMAR FAROOQ
Last Name	SHERA
Country	INDIA
Nationality	INDIA
Birth Date	1974-06-01
Birth-Place	GUNDKILAM, KELAM, DEVSAR, KULGAM, JAMMU AND KASHMIR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-3051

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: 2014/3051 Country: India Entity: interpol-red-2014-3051 Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUKHTAR SAGITOV

Profile Type	PERSON
Name	MUKHTAR SAGITOV
First Name	MUKHTAR
Last Name	SAGITOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-06-01
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MAY WEAR A BEARD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-55884

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: 2015/55884 Country: Russia Entity: interpol-red-2015-55884 Program: Red Notice Reason: Participation in an armed formation on the territory of the foreign state that is not provided for by a federal law of this state Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. APRIL DAWN MILLS

Profile Type	PERSON
Name	APRIL DAWN MILLS
First Name	APRIL
Middle Name	DAWN
Last Name	MILLS
Country	UNITED STATES
Birth Date	1974-06-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARANA, AZ 85653, USA 11845 N DERRINGER RD, #2, MARANA, AZ 85653
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: 2013-05-20 Country: United States Entity: us-fed-excl-april-dawn-mills-85653-marana 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: S4MR48ZVG Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-april-dawn-mills-85653-marana 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).

8. JAMAL HASSAN

Profile Type	PERSON
Name	JAMAL HASSAN
First Name	JAMAL
Last Name	HASSAN
Country	UNITED STATES
Birth Date	1974-06-01
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURNSVILLE, MN 55337, USA 91 MEADOW CIR, N, BURNSVILLE, MN 55337
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: 2020-09-20 Country: United States Entity: us-fed-excl-jamal-hassan-55337-burnsville 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: S4MRDTJHT Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-jamal-hassan-55337-burnsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JEFFREY A KEHR

Profile Type	PERSON
Name	JEFFREY A KEHR
First Name	JEFFREY
Middle Name	A
Last Name	KEHR
Country	UNITED STATES
Birth Date	1974-06-01
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7000 H C KELLY RD, #C09448, ORLANDO, FL 32831 ORLANDO, FL 32831, 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: 2015-04-20 Country: United States Entity: us-fed-excl-jeffrey-a-kehr-32831-orlando 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: S4MR4KK9K Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-jeffrey-a-kehr-32831-orlando 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).

10. JEREMY C BALLHEIM

Profile Type	PERSON
Name	JEREMY C BALLHEIM
First Name	JEREMY
Middle Name	C
Last Name	BALLHEIM
Country	UNITED STATES
Birth Date	1974-06-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	202 RANDOLPOH AVE, APT 2, ELKINS, WV 26241
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: 2021-07-20 Country: United States Entity: us-fed-excl-jeremy-c-ballheim-26241-elkins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp