Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1976 08 01

1. Viktor Karankevich

Alias	Виктор Каранкевич Віктар Міхайлавіч Каранкевіч Виктор Михайлович Каранкевич
Profile Type	PERSON
Name	VIKTOR MIKHAILOVICH KARANKEVICH Віктар Міхайлавіч Каранкевіч Каранкевич, Виктор Михайлович VIKTOR KARANKEVICH
First Name	VIKTOR MIKHAILOVICH
Last Name	KARANKEVICH
Country	BELARUS
Birth Date	1976-08-01
Birth-Place	KIRAŭSK
Position	MINISTER OF ENERGY (2018-2024) DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 61 Country: Canada Entity: Q56418116 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Liaquat Hussain HANIF

Title	MR
Profile Type	PERSON
Name	LIAQUAT HUSSAIN HANIF
First Name	LIAQUAT
Middle Name	HUSSAIN
Last Name	HANIF
Nationality	UNITED KINGDOM
Birth Date	1976-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 ABBEY ROAD, BATLEY, UNITED KINGDOM, WF17 7ER
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iw4vOaCz-C4leTb6emPw-7JS3Ng

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: 2022-09-27 End Date: 2033-09-26 Listing Date: 2022-09-06 Country: United Kingdom Entity: gb-coh-iw4voacz-c4letb6empw-7js3ng Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6509003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EVALEENA DEE OXENDINE

Profile Type	PERSON
Name	EVALEENA DEE OXENDINE
First Name	EVALEENA
Middle Name	DEE
Last Name	OXENDINE
Country	UNITED STATES
Birth Date	1976-08-01
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 28311, USA 714 TAMARACK DR, APT 6301, FAYETTEVILLE, NC 28311
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: 2016-10-20 Country: United States Entity: us-fed-excl-evaleena-dee-oxendine-28311-fayetteville 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: S4MR55ZXG Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-evaleena-dee-oxendine-28311-fayetteville 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).

4. JEFFREY JR VEGH

Registration Number	RLQVUU4ZFQA2
Profile Type	PERSON
Name	JEFFREY JR VEGH
First Name	JEFFREY
Middle Name	JR
Last Name	VEGH
Country	UNITED STATES
Birth Date	1976-08-01
Position	SKILLED NURSING FAC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	374 FOREST AVENUE, WOODMERE, NY 11598 WOODMERE, NY 11598, 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: 2023-02-27 Country: United States Entity: us-fed-excl-jeffrey-jr-vegh-11598-woodmere Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b6 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: S4MRQG2RY Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-jeffrey-jr-vegh-11598-woodmere 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.

5. QUENITTA LAJUAN BUTTS

Profile Type	PERSON
Name	QUENITTA LAJUAN BUTTS
First Name	QUENITTA
Middle Name	LAJUAN
Last Name	BUTTS
Country	UNITED STATES
Birth Date	1976-08-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	937 W MAIN STREET, NEW IBERIA, LA 70560 NEW IBERIA, LA 70560, 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: 2018-05-20 Country: United States Entity: us-fed-excl-quenitta-lajuan-butts-70560-new-iberia 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: S4MR6JXZ4 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-quenitta-lajuan-butts-70560-new-iberia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public