Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1975 08 24

1. Sergey HERASHENKO

Alias	ГЕРАЩЕНКО Сергей Петрович
Profile Type	PERSON
Name	SERGEY HERASHENKO SERGEY HERASHENKO
Birth Date	1975-08-24
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

1. Sanction Caption: Sanction

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-EKj56H7qwzoXrV6gXaR7WM 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

2. Sanction Caption: Sanction

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: 2025-09-25 Country: Lithuania Entity: NK-EKj56H7qwzoXrV6gXaR7WM Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Avkhadov Khamzat

Alias	AVKHADOV KHAMZAT Авхадов Хамзат
Profile Type	PERSON
Name	AVKHADOV KHAMZAT Авхадов Хамзат
Nationality	RUSSIA
Birth Date	1975-08-24
Birth-Place	Чеченська Республіка, Російська Федерація
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
Notes	відмова у визнанні біженцем або особою, яка потребує додаткового захисту відмова у наданні дозволу на імміграцію, скасування дозволу на імміграцію, скасування посвідки на постійне проживання відмова в продовженні строку перебування в Україні відмова в прийнятті заяви про набуття/прийняття до громадянства України та її задоволенні примусове видворення за межі України відмова в оформленні посвідки на тимчасове проживання, скасування посвідки на тимчасове проживання скасування рішень про прийняття до громадянства

1 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 Duration: Безстроково Country: Ukraine Entity: NK-JHWdnTqmEVnoH9f8mF96YA Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: active

3. Ahmad AHMADI

Title	MR
Profile Type	PERSON
Name	AHMAD AHMADI
First Name	AHMAD
Last Name	AHMADI
Nationality	IRAN
Birth Date	1975-08-24
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12A BROAD STREET, BILSTON, UNITED KINGDOM, WV14 0BP
Topics	DISQUALIFIED
Notes	BORN ON 24 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FZD2vDOF8Hl0gh0STdqSBjpxg7w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-31 End Date: 2034-05-30 Listing Date: 2023-05-10 Country: United Kingdom Entity: gb-coh-fzd2vdof8hl0gh0stdqsbjpxg7w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6816293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DENISS KONASKINS

Profile Type	PERSON
Name	DENISS KONASKINS
First Name	DENISS
Last Name	KONASKINS
Country	LATVIA
Nationality	LATVIA
Birth Date	1975-08-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-48536

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: 2021/48536 Country: Latvia Entity: interpol-red-2021-48536 Program: Red Notice Reason: Murder in especially aggravating circumstances - organized group, each member with a significant role with a goal to commit especially serious murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSEPH S HILL

Profile Type	PERSON
Name	JOSEPH S HILL
First Name	JOSEPH
Middle Name	S
Last Name	HILL
Country	UNITED STATES
Birth Date	1975-08-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4259 GALT CITY RD, MILTON, FL 32583 MILTON, FL 32583, 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: 2009-01-20 Country: United States Entity: us-fed-excl-joseph-s-hill-32583-milton 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: S4MR3QNGM Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-joseph-s-hill-32583-milton 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).

6. PAULA RENEE PUGH

Profile Type	PERSON
Name	PAULA RENEE PUGH
First Name	PAULA
Middle Name	RENEE
Last Name	PUGH
Country	UNITED STATES
Birth Date	1975-08-24
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77044, USA 11819 GREENSBROOK FOREST DR, HOUSTON, TX 77044
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: 2014-05-20 Country: United States Entity: us-fed-excl-paula-renee-pugh-77044-houston 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: S4MR4F7TL Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-paula-renee-pugh-77044-houston 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).

7. REBECCA JEAN GARCIA

Profile Type	PERSON
Name	REBECCA JEAN GARCIA
First Name	REBECCA
Middle Name	JEAN
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1975-08-24
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	8724 BRIGHTON ROAD, COMMERCE CITY, CO 80022
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-rebecca-jean-garcia-80022-commerce-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TONI C EVANS

Profile Type	PERSON
Name	TONI C EVANS
First Name	TONI
Middle Name	C
Last Name	EVANS
Country	UNITED STATES
Birth Date	1975-08-24
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	1630 PAWNEE PLACE, OWENSBORO, KY 42301
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: 2022-06-20 Country: United States Entity: us-fed-excl-toni-c-evans-42301-owensboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp