Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1975 11 30

Registration Number	UTC3JL2VUTH3
Alias	Камышев Денис Валентинович
Profile Type	PERSON
Name	DENIS VALENTINOVICH KAMYSHEV KAMYSHEV, DENIS VALENTINOVICH DENIS VALENTINOVICH KAMYSHEV KAMYSHEV DENIS VALENTINOVICH
First Name	DENIS DENIS VALENTINOVICH
Middle Name	VALENTINOVICH
Last Name	KAMYSHEV
Country	RUSSIA
Nationality	UNITED KINGDOM SOUTH AFRICA
Birth Date	1975-11-30 1975-11-01
Position	Низкий приоритет LOW PRIORITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECLASSIFIED FROM THE CATEGORY: MANAGERS AND THEIR DEPUTIES, BOARD MEMBERS AND BOARDS OF DIRECTORS FORMER FIRST VICE PRESIDENT AND MEMBER OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK FIRST VICE PRESIDENT OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36996

3 Sanctions

1. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-Lcqs6m5WXewfSWn5prRuvM Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36996 Country: United States Entity: NK-Lcqs6m5WXewfSWn5prRuvM 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.

3. 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: S4MRN701V Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-Lcqs6m5WXewfSWn5prRuvM 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

2. FARAZ KASHIF SHEIKH

Profile Type	PERSON
Name	FARAZ KASHIF SHEIKH
First Name	FARAZ KASHIF
Last Name	SHEIKH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-11-30
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-65093

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: 2011/65093 Country: United States Entity: interpol-red-2011-65093 Program: Red Notice Reason: Aggravated Sexual Assault of a Child Under 14 Years of Age Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JORGE ALBERTO CHAVEZ LEMUS

Profile Type	PERSON
Name	JORGE ALBERTO CHAVEZ LEMUS
First Name	JORGE ALBERTO
Last Name	CHAVEZ LEMUS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-11-30
Birth-Place	SANTA ANA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	103
Hair-Color	BLA
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-286119

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: 2017/286119 Country: El Salvador Entity: interpol-red-2017-286119 Program: Red Notice Reason: APROPIACION O RETENCION DE CUOTAS LABORALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KATIA R RAMIREZ

Profile Type	PERSON
Name	KATIA R RAMIREZ
First Name	KATIA
Middle Name	R
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1975-11-30
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1164958864
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5817 MCKINLEY STREET, APT G, HOLLYWOOD, FL 33021
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-katia-r-ramirez-33021-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MARY M GARY

Profile Type	PERSON
Name	MARY M GARY
First Name	MARY
Middle Name	M
Last Name	GARY
Country	UNITED STATES
Birth Date	1975-11-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UTICA, NY 13501, USA 10 WALKER STREET, UTICA, NY 13501
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: 2007-02-20 Country: United States Entity: us-fed-excl-mary-m-gary-13501-utica Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QLCQ Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-m-gary-13501-utica 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).