SapherCheck

4 SapherCheck records found for Person 1976 02 08

Alias Міргалієв Руслан Явдаєвич
Миргалиев Руслан Явдаевич
MIRGALIEV RUSLAN
Profile Type PERSON
Name Міргалієв Руслан Явдаєвич
MIRHALIIEV RUSLAN YAVDAIEVYCH
Nationality RUSSIA
Birth Date 1976-02-08
Position директор з управління вантажними перевезеннями публічного акціонерного товариства «Об-Іртишське річкове пароплавство»
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 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-LrQggxtqPPCaBXvrvmSSpj

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias RAUL LUCIO HERNANDEZ LECHUGA
LUCIANO HERNANDEZ LECHUGA
LUCIANO HERNANDEZ LECHUGA
LUCIO HERNANDEZ LECHUGA
Profile Type PERSON
Name HERNANDEZ LECHUGA, LUCIO
RAUL LUCIO HERNANDEZ LECHUGA
LUCIO HERNANDEZ LECHUGA
First Name LUCIANO
RAUL LUCIO
RAUL LUCIO
LUCIO
Last Name HERNANDEZ LECHUGA
Country MEXICO
Nationality MEXICO
Birth Date 1976-02-08
Birth-Place HIDALGO, MEXICO
PIEDRAS NEGRAS, COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE ASTROS 7, COL. PRAXEDIS BALBOA, MATAMOROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11935

Country: United States

Entity: NK-VLYv5ghPTetse9SvSeakzW

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R0B7

Listing Date: 2010-07-30
Country: United States

Entity: NK-VLYv5ghPTetse9SvSeakzW

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

Profile Type PERSON
Name ADEL MANSOUR MUNTASER
First Name ADEL
Middle Name MANSOUR
Last Name MUNTASER
Country UNITED STATES
Birth Date 1976-02-08
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, #31936-160, MORGANTOWN, WV 26507
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: 2010-10-20
Country: United States

Entity: us-fed-excl-adel-mansour-muntaser-26507-morgantown

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: S4MR3R6M0

Start Date: 2010-10-20
Listing Date: 2010-10-20
Country: United States

Entity: us-fed-excl-adel-mansour-muntaser-26507-morgantown

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 EMILIA TENANGUENO VAZQUEZ
First Name EMILIA
Middle Name TENANGUENO
Last Name VAZQUEZ
Country UNITED STATES
Birth Date 1976-02-08
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 12062 WEST EDINGER AVE, SP 52, SANTA ANA, CA 92704
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: 2018-09-20
Country: United States

Entity: us-fed-excl-emilia-tenangueno-vazquez-92704-santa-ana

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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