Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1974 08 06

1. Aleksey Makarov

Alias	ALEXEY MAKAROV
Profile Type	PERSON
Name	ALEKSEY MAKAROV MAKAROV, ALEKSEY
First Name	ALEXEY ALEKSEY
Last Name	MAKAROV
Country	RUSSIA
Birth Date	1974-08-06
First Seen	2024-03-26
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48259

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48259 Country: United States Entity: ofac-48259 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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	2024-03-26
Link Last Change	2024-03-26
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-48259 Object Object Caption: Central Bank of Syria Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS 2254 SYRIAN ARAB REPUBLIC Adresse postale : Altjreda al Maghrebeh square, Damas, PO Box 2254 Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria Sabaa Bahrat Square, Damascus Sabah Bahrat Square, Damascus, Syria P.O. Box: 2254, Altjreda al Maghrebeh square, Damascus, Syria ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS DAMASCUS POB 2254 SYRIAN ARAB REPUBLIC P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus Sabah Bahrat Square, Damas P.O. BOX 2254, ALTAJRIDA AL MUGHRABIA SQUARE, DAMASCUS, SYR Alias: Central Bank of Syria CBS Banque centrale de Syrie Masrif Souriya al-Markazi Source URL: https://permid.org/1-5000074251 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30663 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1800

2. ALAP PRAVIN SHAH

Profile Type	PERSON
Name	ALAP PRAVIN SHAH
First Name	ALAP
Middle Name	PRAVIN
Last Name	SHAH
Country	UNITED STATES
Birth Date	1974-08-06
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1083607741
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAXWELL AIR FORCE BASE, #91302, MONTGOMERY, AL 36112 MONTGOMERY, AL 36112, 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: 2020-03-19 Country: United States Entity: us-fed-excl-alap-pravin-shah-36112-montgomery 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: S4MRCPCS4 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-alap-pravin-shah-36112-montgomery 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. APRIL SOUTHARD COE

Profile Type	PERSON
Name	APRIL SOUTHARD COE
First Name	APRIL
Middle Name	SOUTHARD
Last Name	COE
Country	UNITED STATES
Birth Date	1974-08-06
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REIDSVILLE, NC 27320, USA 174 STILLWATER LANE, REIDSVILLE, NC 27320
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: 2014-10-20 Country: United States Entity: us-fed-excl-april-southard-coe-27320-reidsville 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: S4MR4H7WD Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-april-southard-coe-27320-reidsville 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).

4. ELAINE ANN GAMVROULAS

Profile Type	PERSON
Name	ELAINE ANN GAMVROULAS
First Name	ELAINE
Middle Name	ANN
Last Name	GAMVROULAS
Country	UNITED STATES
Birth Date	1974-08-06
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	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COTTONWOOD HEIGHTS, UT 84121, USA 2086 KARIN COURT, #201, COTTONWOOD HEIGHTS, UT 84121
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: 2015-10-20 Country: United States Entity: us-fed-excl-elaine-ann-gamvroulas-84121-cottonwood-heights 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: S4MR4VLVD Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-elaine-ann-gamvroulas-84121-cottonwood-heights 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).

5. LETATIA NORRIS

Registration Number	ZGVHFC56CH24
Profile Type	PERSON
Name	LETATIA NORRIS
First Name	LETATIA
Last Name	NORRIS
Country	UNITED STATES
Birth Date	1974-08-06
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3013 SAGEFIELD LN, HAUGHTON, LA 71037 HAUGHTON, LA 71037, 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: 2022-09-20 Country: United States Entity: us-fed-excl-letatia-norris-71037-haughton 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: S4MRN7HCY Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-letatia-norris-71037-haughton 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.

6. MICHELLE A SCAPEROTTO

Profile Type	PERSON
Name	MICHELLE A SCAPEROTTO
First Name	MICHELLE
Middle Name	A
Last Name	SCAPEROTTO
Country	UNITED STATES
Birth Date	1974-08-06
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	4742 MELVALE STREET, PHILADELPHIA, PA 19137
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: 2022-09-20 Country: United States Entity: us-fed-excl-michelle-a-scaperotto-19137-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SHELLI WRYN COX

Profile Type	PERSON
Name	SHELLI WRYN COX
First Name	SHELLI
Middle Name	WRYN
Last Name	COX
Country	UNITED STATES
Birth Date	1974-08-06
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	778 STRAWBERRY RD, DELIGHT, AR 71940
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: 2019-05-20 Country: United States Entity: us-fed-excl-shelli-wryn-cox-71940-delight Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp