Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1975 05 24

Alias	Лазарев Иннокентий Геннадьевич LAZAREV INNOKENTII Лазарев Інокентій Геннадійович
Inn-Code	254000208211
Profile Type	PERSON
Name	LAZAREV INOKENTII HENNADIIOVYCH Лазарев Інокентій Геннадійович
Nationality	RUSSIA
Birth Date	1975-05-24
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

1. Sanction Caption: 163/2023

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-TJkqDhioMtLxXu8UqGpUFk 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

2. Vitaliy Konstantinovich Ganchev

Registration Number	UYKQEF6K7KH8
Alias	VITALY GANCHEV VITALY KONSTANTINOVICH GANCHEV WITALIJ KOSTIANTYNOWYCZ HANCZEW VITALY GANCHEV VITALY KONSTANTINOVICH GANCHEV 维塔利·甘切夫 WITALIJ KONSTANTINOWICZ GANCZEW VITALí GáNCHEV Виталий Константинович ГАНЧЕВ
Profile Type	PERSON
Name	ビタリー・ガンチェフ Виталий Константинович Ганчев VITALIJ GANTJEV 維塔利·甘切夫 VITALY GANCHEV Ганчев Віталій Костянтинович VITALIY KONSTANTINOVICH GANCHEV WITALIJ GANCZEW VITALY GANCHEV VITALIY KONSTANTINOVICH GANCHEV Ганчев, Виталий Константинович VITALí GáNCHEV VITALIY KONSTANTINOVICH GANCHEV GANCHEV, VITALIY KONSTANTINOVICH
First Name	VITALIY VITALIY KONSTANTINOVICH Виталий VITALY VITALII
Middle Name	Константинович KONSTANTINOVICH
Last Name	GANCHEV Ганчев GANCHEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1975-05-24
Birth-Place	KHARKIV UKRAINE KHARKIV KHARKIV, UKRAINE
Position	HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE KHARKIV REGION
First Seen	2023-07-17
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-07-17
Modified At	2024-10-19
Tax Number	2753714210
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHARKIV, UKR KHARKIV
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE KHARKIV REGION UKRAINIAN SOLDIER, ACTING HEAD OF KHARKIV MILITARY-CIVILIAN ADMINISTRATION SINCE 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47947

5 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1931 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q113486746 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1931 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q113486746 Program: Russia Provisions: Asset freeze Reason: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: Q113486746 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the forced relocation of Ukrainian children into Russia and Russia-occupied territory Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47947 Country: United States Entity: Q113486746 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.

5. 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: S4MRS26WB Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q113486746 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. Bindu DEVASIA

Title	MRS
Profile Type	PERSON
Name	BINDU DEVASIA
First Name	BINDU
Last Name	DEVASIA
Nationality	INDIA
Birth Date	1975-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	99 RECTORY ROAD, DEAL, KENT, UNITED KINGDOM, CT14 9NB
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BAtfgD8G9-QFP9EGZVpMGZC_s0A

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: 2024-06-03 End Date: 2026-06-02 Country: United Kingdom Entity: gb-coh-batfgd8g9-qfp9egzvpmgzc-s0a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sebastian PNIEWSKI

Title	MR
Profile Type	PERSON
Name	SEBASTIAN PNIEWSKI
First Name	SEBASTIAN
Last Name	PNIEWSKI
Nationality	POLAND
Birth Date	1975-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 THE COPPINS, NEW ADDINGTON, CROYDON, UNITED KINGDOM, CR0 9DE
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESxTvn1JgxpTnqY4kL8Sb3vvKGw

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: 2024-03-12 End Date: 2034-03-11 Listing Date: 2024-02-20 Country: United Kingdom Entity: gb-coh-esxtvn1jgxptnqy4kl8sb3vvkgw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6881263 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANTHONY MARKEITH KING

Profile Type	PERSON
Name	ANTHONY MARKEITH KING
First Name	ANTHONY
Middle Name	MARKEITH
Last Name	KING
Country	UNITED STATES
Birth Date	1975-05-24
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORREST CITY, AR 72336, USA P O BOX 9000, #29099-009, FORREST CITY, AR 72336
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: 2020-07-20 Country: United States Entity: us-fed-excl-anthony-markeith-king-72336-forrest-city 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: S4MRDWHQJ Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-anthony-markeith-king-72336-forrest-city 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. ARSEN BADALYAN

Profile Type	PERSON
Name	ARSEN BADALYAN
First Name	ARSEN
Last Name	BADALYAN
Country	UNITED STATES
Birth Date	1975-05-24
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-11-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VAN NUYS, CA 91406, USA 6955 RUBIO AVENUE, VAN NUYS, CA 91406
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: 2003-10-20 Country: United States Entity: us-fed-excl-arsen-badalyan-91406-van-nuys 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: S4MR3MSBR Start Date: 2003-10-20 Listing Date: 2003-11-05 Country: United States Entity: us-fed-excl-arsen-badalyan-91406-van-nuys 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).

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: OPM Authority ID: S4MR3MSBR Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-arsen-badalyan-91406-van-nuys Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHRISTINA MARTIN SOTTNICK

Profile Type	PERSON
Name	CHRISTINA MARTIN SOTTNICK
First Name	CHRISTINA
Middle Name	MARTIN
Last Name	SOTTNICK
Country	UNITED STATES
Birth Date	1975-05-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	49 HIGHLAND PARK PLACE, LEVITTOWN, PA 19056 LEVITTOWN, PA 19056, 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: 2011-02-20 Country: United States Entity: us-fed-excl-christina-martin-sottnick-19056-levittown 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: S4MR3RJ52 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-christina-martin-sottnick-19056-levittown 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).

8. JAMES M STRAUSS

Profile Type	PERSON
Name	JAMES M STRAUSS
First Name	JAMES
Middle Name	M
Last Name	STRAUSS
Country	UNITED STATES
Birth Date	1975-05-24
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	307 RILEY DRIVE, APT 2, BLOOMINGTON, IL 61701 BLOOMINGTON, IL 61701, 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: 2018-08-20 Country: United States Entity: us-fed-excl-james-m-strauss-61701-bloomington 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: S4MR6MZKC Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-james-m-strauss-61701-bloomington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public