SapherCheck

9 SapherCheck records found for Person 1975 05 15

Alias FLUSOV VIKTOR
Флусов Виктор Анатольевич
Флусов Віктор Анатолійович
Inn-Code 232203832059
Profile Type PERSON
Name FLUSOV VIKTOR ANATOLIIOVYCH
Флусов Віктор Анатолійович
Nationality RUSSIA
Birth Date 1975-05-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-63fhCvHWaArCcwRe49E3Ww

Program: 163/2023

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://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Alias КУЧКО Виталий Викторович
Profile Type PERSON
Name VITALI KUCHKO
VITALI KUCHKO
Nationality BELARUS
Birth Date 1975-05-15
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-PuLcQuoRiuviRDD2EZAm5q

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-PuLcQuoRiuviRDD2EZAm5q

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Alias VITALY VICTOROVICH SINILA
BELARUSIAN: Віталь Сініла
RUSSIAN: Виталий Викторович Синило
Profile Type PERSON
Name VITALI VIKTOROVICH SINILO
First Name VITALI VIKTOROVICH
Last Name SINILO
Country BELARUS
Birth Date 1975-05-15
First Seen 2024-08-12
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-12
Sanction Last Change 2024-08-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 122

Country: Canada

Entity: ca-sema-409184f4de7530f38737c75a1e85072715667a1c

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name GAVIN DAVIS BARRY
First Name GAVIN
Middle Name DAVIS
Last Name BARRY
Nationality IRELAND
Birth Date 1975-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 BOYD AVENUE, DUN LAOGHAIRE, DUBLIN, IRELAND, A96 C4E0
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M9biqP73POd9Lf-7KRb5UJt1CAs

1 Sanctions

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: 2021-12-16
End Date: 2028-12-15
Listing Date: 2021-11-25
Country: United Kingdom

Entity: gb-coh-m9biqp73pod9lf-7krb5ujt1cas

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6057133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SELIDA ROJAS ZELADA
First Name SELIDA
Last Name ROJAS ZELADA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1975-05-15
Birth-Place COCHABAMBA/ARANI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188013

1 Sanctions

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: 2017/188013

Country: Brazil

Entity: interpol-red-2017-188013

Program: Red Notice

Reason: drug trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEBRA RUTH SUNDERLAND
First Name DEBRA
Middle Name RUTH
Last Name SUNDERLAND
Country UNITED STATES
Birth Date 1975-05-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAKEWOOD, CO 80227, USA
8869 W FLOYD AVE, LAKEWOOD, CO 80227
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-06-19
Country: United States

Entity: us-fed-excl-debra-ruth-sunderland-80227-lakewood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QK5Y

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-debra-ruth-sunderland-80227-lakewood

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).

Profile Type PERSON
Name HOLLY HAVENS
First Name HOLLY
Last Name HAVENS
Country UNITED STATES
Birth Date 1975-05-15
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 1639660319
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 455 BERNHARD RD, COLUMBUS, OH 43213
Topics DEBARRED ENTITY

1 Sanctions

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-holly-havens-43213-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PATRIA TOBEY
First Name PATRIA
Last Name TOBEY
Country UNITED STATES
Birth Date 1975-05-15
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-02-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address UNCASVILLE, CT 06382, USA
1591 NORWICH NEW LONDON TURNPI, UNCASVILLE, CT 06382
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-02-18
Country: United States

Entity: us-fed-excl-patria-tobey-06382-uncasville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QZ2J

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-patria-tobey-06382-uncasville

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).

Profile Type PERSON
Name RICHARD PAUL FINAZZO
First Name RICHARD
Middle Name PAUL
Last Name FINAZZO
Country UNITED STATES
Birth Date 1975-05-15
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 26065 W 111TH TERRACE, OLATHE, KS 66061
Topics DEBARRED ENTITY

1 Sanctions

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-richard-paul-finazzo-66061-olathe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp