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6 SapherCheck records found for Person 1976 05 20

1. Mikhail Serdyuk

Alias	MIKHAIL IVANOVICH SERDYUK Сердюк Михаил Иванович Михаил Иванович Сердюк MIKHAIL SERDYUK MIKHAIL SERDJUK Михаил Сердюк Сердюк, Михаил Иванович Сердюк Михайло Іванович
Profile Type	PERSON
Name	Сердюк Михаил Иванович SERDIUK MYKHAILO IVANOVYCH Михаил Иванович Сердюк MIKHAIL SERDYUK MICHAIL IWANOWITSCH SERDJUK Сердюк Михайло Іванович
First Name	MIKHAIL
Last Name	SERDYUK
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-06-20 1976-05-20
Birth-Place	м. Сургут, Ханти-Мансійський АО SURGUT
Position	DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2016-) депутат Державної думи РФ VI скликання (2011–2016 роки) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2021-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. FABRICE FÉLIX STÉPHANE TOUIL

Profile Type	PERSON
Name	FABRICE FÉLIX STÉPHANE TOUIL
First Name	FABRICE FÉLIX STÉPHANE
Last Name	TOUIL
Country	FRANCE
Nationality	FRANCE
Birth Date	1976-05-20
Birth-Place	PARIS 19èME
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103493

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: 2019/103493 Country: France Entity: interpol-red-2019-103493 Program: Red Notice Reason: - ESCROQUERIE EN BANDE ORGANISÉE - BLANCHIMENT AGGRAVE: AIDE EN BANDE ORGANISÉE A LA JUSTIFICATION MENSONGÈRE DE L'ORIGINE DES BIENS OU REVENUS DE L'AUTEUR D'UN DÉLIT -BLANCHIMENT AGGRAVE concours en bande organisée à une opération de placement, dissimulation ou conversion du produit d'un délit Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	760520303138
Profile Type	PERSON
Name	Манат Сейльжанович Касымханов
First Name	Манат
Middle Name	Сейльжанович
Last Name	Касымханов
Birth Date	1976-05-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-07-07 Country: Kazakhstan Entity: kzafm-bb31104e4c3242f409a014deb8429661b26067ff Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 07.07.2022

4. JAIME LEONARD SMITH

Profile Type	PERSON
Name	JAIME LEONARD SMITH
First Name	JAIME
Middle Name	LEONARD
Last Name	SMITH
Country	UNITED STATES
Birth Date	1976-05-20
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOREHEAD CITY, NC 28557, USA 600 ROBIN ROAD, MOREHEAD CITY, NC 28557
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: 2016-05-19 Country: United States Entity: us-fed-excl-jaime-leonard-smith-28557-morehead-city 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: OPM Authority ID: S4MR554XX Start Date: 2016-06-30 Listing Date: 2016-09-12 Country: United States Entity: us-fed-excl-jaime-leonard-smith-28557-morehead-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR52S3G Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-jaime-leonard-smith-28557-morehead-city 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).

5. SILVIA HUTCHINSON-BARRIE

Profile Type	PERSON
Name	SILVIA HUTCHINSON-BARRIE
First Name	SILVIA
Last Name	HUTCHINSON-BARRIE
Country	UNITED STATES
Birth Date	1976-05-20
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	43 WOODED RIDGE DR, AMELIA, OH 45102 AMELIA, OH 45102, 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: 2008-08-20 Country: United States Entity: us-fed-excl-silvia-hutchinson-barrie-45102-amelia 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: S4MR3QLTX Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-silvia-hutchinson-barrie-45102-amelia 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	TECILY WARD
First Name	TECILY
Last Name	WARD
Country	UNITED STATES
Birth Date	1976-05-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78244, USA 5080 VIKING CORAL, SAN ANTONIO, TX 78244
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: 2012-12-20 Country: United States Entity: us-fed-excl-tecily-ward-78244-san-antonio 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: S4MR479GZ Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-tecily-ward-78244-san-antonio 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).