Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1976 08 28

Alias	Тюков Петро Олександрович TIUKOV PETR Тюков Петр Александрович
Inn-Code	773404089652
Profile Type	PERSON
Name	Тюков Петро Олександрович TIUKOV PETRO OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1976-08-28
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

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-KG5MU7naAFYGmKMbtUD424 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Hassan Mofakhami SHAHRESTANI

Registration Number	FGUXV6KSSMA3
Alias	HASSAN MOFAKHMI SHAHRASHTANI MOFAKHAMI-SHAHRESTANI HASSAN HASAN SHAHRESHTANI HASAN SHAHRESTANI حسن مفخمی شهرستانی MOFAKHAMISHAHRESRANI HASSAN HASSAN MAFKHAMI HASAN SHAHRASHTANI HASSAN MOFAKHAMI
ID Number	1609
Profile Type	PERSON
Name	HASSAN MOFAKHAMI SHAHRESTANI HASSAN MOFKHAMI SHAHRESTRANI HASSAN MOFAKHMI SHAHRASHTANI شهرستانی مفخمی حسن HASSAN MOFAKHAMI SHAHRESTANI HASAN SHAHRESHTANI HASSAN MOFAKHAMISHAHRESRANI HASAN SHAHRESTANI حسن مفخمی شهرستانی HASSAN MAFKHAMI HASSAN MOFAKHAMI-SHAHRESTANI HASSAN MOFAKHAMI SHAHRESTANI SHAHRESTANI, HASSAN MOFAKHAMI
First Name	HASSAN MOFAKHAMI HASSAN حسن HASAN HASSAN MOFAKHAMI
Middle Name	MOFAKHAMI مفخمی MOFAKHMI
Last Name	MAFKHAMI SHAHRASHTANI SHAHRESTRANI MOFAKHAMISHAHRESRANI SHAHRESTANI SHAHRESTANI SHAHRESHTANI MOFAKHAMI-SHAHRESTANI شهرستانی MOFAKHAMI SHAHRESTANI
Country	IRAN
Nationality	IRAN
Birth Date	1976-08-28
Birth-Place	IRAN
Position	LAW ENFORCEMENT FORCES (LEF) COMMANDER, MAZANDARAN PROVINCE COMMANDANT DE LA POLICE DE LA PROVINCE DE MAZANDARAN POLICE COMMANDER OF MAZANDARAN PROVINCE
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-15
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RASHT, GILAN PROVINCE, IRN NO. 16, SHAHID AHMAD MOHAMMADI ALLEY, RASHT
Topics	SANCTIONED ENTITY
Notes	HASSAN MOFAKHAMI SHAHRESTANI EST COMMANDANT DE LA POLICE DE LA PROVINCE DE MAZANDARAN. IL A OCCUPé DEPUIS LONGTEMPS DES FONCTIONS LIéES à LA RéPRESSION VIOLENTE DE MANIFESTATIONS PACIFIQUES. EN JUIN 2023, IL A EXPRESSéMENT DONNé L’ORDRE DE BRISER LA NUQUE DE TOUTE PERSONNE CHERCHANT à DéFIER LES RèGLES RELATIVES AU HIJAB. HASSAN MOFAKHAMI SHAHRESTANI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6901 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10773.71 Start Date: 2023-09-15 Listing Date: 2023-09-15 Country: Belgium Entity: NK-miLM4r37PvwCV7Reguovpt Program: IRN Reason: 2023/1779 (OJ L228 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-18
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10773.71 Start Date: 2023-09-15 Listing Date: 2023-09-15 Country: European Union Entity: NK-miLM4r37PvwCV7Reguovpt Program: IRN Reason: 2023/1779 (OJ L228 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-miLM4r37PvwCV7Reguovpt Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/1779 du...

Sanction Caption	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-miLM4r37PvwCV7Reguovpt Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011) Reason: Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0173 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-miLM4r37PvwCV7Reguovpt Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0173 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-miLM4r37PvwCV7Reguovpt Program: Iran Provisions: Asset freeze Reason: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-miLM4r37PvwCV7Reguovpt Provisions: (UE) 2023/1779 du 15/09/2023 Reason: Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44962 Country: United States Entity: NK-miLM4r37PvwCV7Reguovpt Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRQXDXZ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-miLM4r37PvwCV7Reguovpt 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

3. ARIEL STEINBERG

Profile Type	PERSON
Name	ARIEL STEINBERG
First Name	ARIEL
Last Name	STEINBERG
Country	UNITED STATES
Birth Date	1976-08-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	310 E LESTER STREET, TUCSON, AZ 85705 TUCSON, AZ 85705, 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: 2015-01-20 Country: United States Entity: us-fed-excl-ariel-steinberg-85705-tucson 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: S4MR4JF3K Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-ariel-steinberg-85705-tucson 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. CHRISTINA LOVERN CALLOWAY

Profile Type	PERSON
Name	CHRISTINA LOVERN CALLOWAY
First Name	CHRISTINA
Middle Name	LOVERN
Last Name	CALLOWAY
Country	UNITED STATES
Birth Date	1976-08-28
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A #21774-08, ALDERSON, WV 24910
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: 2018-07-19 Country: United States Entity: us-fed-excl-christina-lovern-calloway-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6JXTJ Start Date: 2018-07-19 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-christina-lovern-calloway-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KATRINA L JAMES

Profile Type	PERSON
Name	KATRINA L JAMES
First Name	KATRINA
Middle Name	L
Last Name	JAMES
Country	UNITED STATES
Birth Date	1976-08-28
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	3565 CRESTVIEW ROAD, #B, TUPELO, MS 38801
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: 2023-12-20 Country: United States Entity: us-fed-excl-katrina-l-james-38801-tupelo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LAKEISA BUCKNER

Profile Type	PERSON
Name	LAKEISA BUCKNER
First Name	LAKEISA
Last Name	BUCKNER
Country	UNITED STATES
Birth Date	1976-08-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	309 TOLLHOUSE PL, APT 201G, DOVER, DE 19904
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: 2023-05-18 Country: United States Entity: us-fed-excl-lakeisa-buckner-19904-dover Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TAMMY JO JOHNSON

Profile Type	PERSON
Name	TAMMY JO JOHNSON
First Name	TAMMY
Middle Name	JO
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1976-08-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18401 SOUTH 580 RD, FAIRLAND, OK 74343 FAIRLAND, OK 74343, USA
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: 1997-07-06 Country: United States Entity: us-fed-excl-tammy-jo-johnson-74343-fairland 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: S4MR3QNWB Start Date: 1997-07-06 Listing Date: 1997-08-04 Country: United States Entity: us-fed-excl-tammy-jo-johnson-74343-fairland 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).

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: OPM Authority ID: S4MR3QNWB Start Date: 1997-10-15 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-tammy-jo-johnson-74343-fairland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public