Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1976 09 16

1. Yefimov Valerii Yuriiovych

Alias	EFIMOV VALERII Ефимов Валерий Юрьевич Єфімов Валерій Юрійович
Inn-Code	860201434640
Profile Type	PERSON
Name	YEFIMOV VALERII YURIIOVYCH Єфімов Валерій Юрійович
Nationality	RUSSIA
Birth Date	1976-09-16
Position	член спостережної ради публічного акціонерного товариства «Авіакомпанія «ЮТейр»
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: 726/2022

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-nRcByzPPNSiNETKfBKzHgk Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. VALERIAN ABRAMISHVILI

Profile Type	PERSON
Name	VALERIAN ABRAMISHVILI
First Name	VALERIAN
Last Name	ABRAMISHVILI
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1976-09-16
Birth-Place	KHOBI TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-334858

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: 2012/334858 Country: Russia Entity: interpol-red-2012-334858 Program: Red Notice Reason: participation in a stable armed group (band), or in its assaults; robbery with violence repeatedly committed by a group of persons in a preliminary conspiracy; theft of a passport or any other important personal document from an individual; forgery or destruction of the identification number-plate of a motor vehicle committed repeatedly or by a group of persons in a preliminary conspiracy, or by an organized group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BRITTANY JO LEE

Profile Type	PERSON
Name	BRITTANY JO LEE
First Name	BRITTANY
Middle Name	JO
Last Name	LEE
Country	UNITED STATES
Birth Date	1976-09-16
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	15656 250TH AVENUE, SPIRIT LAKE, IA 51360
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: 2024-04-18 Country: United States Entity: us-fed-excl-brittany-jo-lee-51360-spirit-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MELISSA DAWNE RUDOLPH

Profile Type	PERSON
Name	MELISSA DAWNE RUDOLPH
First Name	MELISSA
Middle Name	DAWNE
Last Name	RUDOLPH
Country	UNITED STATES
Birth Date	1976-09-16
Position	NURSE/NURSES AIDE (HOSPITAL)
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	CANAL WINCHESTER, OH 43110, USA 3667 ESQUIRE DRIVE, CANAL WINCHESTER, OH 43110
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: 2006-10-19 Country: United States Entity: us-fed-excl-melissa-dawne-rudolph-43110-canal-winchester 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: S4MR3QV0Y Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-melissa-dawne-rudolph-43110-canal-winchester 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).

5. TENA ANNE WEBB

Profile Type	PERSON
Name	TENA ANNE WEBB
First Name	TENA
Middle Name	ANNE
Last Name	WEBB
Country	UNITED STATES
Birth Date	1976-09-16
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TULSA, OK 74104, USA 2512 E 6TH STREET, APT 1, TULSA, OK 74104
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: 2017-07-20 Country: United States Entity: us-fed-excl-tena-anne-webb-74104-tulsa 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: S4MR5W6SX Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-tena-anne-webb-74104-tulsa 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).