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6 SapherCheck records found for Person 1976 09 29

Registration Number	JJ5KJGPJLSV3
Alias	STANISLAW WOSKRESSENSKI STANISLAV VOSKRESENSKIY Воскресенский Станислав Сергеевич VOSKRESENSKII STANISLAV STANISLAV SERGEEVICH VOSKRESENSKY Станислав Воскресенский Воскресенский, Станислав Сергеевич Воскресенський Станіслав Сергійович STANISLAV SERGEYEVICH VOSKRESENSKY 斯坦尼斯拉夫·谢尔盖耶维奇·沃斯克列先斯基
Inn-Code	773605263325
Profile Type	PERSON
Name	スタニスラフ・ヴォスクレセンスキー VOSKRESENSKYI STANISLAV SERHIIOVYCH STANISLAV VOSKRESENSKY VOSKRESENSKY STANISLAV SERGEYEVICH STANISLAW SERGEJEWITSCH WOSKRESSENSKI STANISLAV SERGEYEVICH VOSKRESENSKIY Станислав Сергеевич Воскресенский STANISLAV SERGEYEVICH VOSKRESENSKIY Воскресенський Станіслав Сергійович VOSKRESENSKIY, STANISLAV SERGEYEVICH СТАНИСЛАВ СЕРГЕЕВИЧ ВОСКРЕСЕНСКИЙ 斯坦尼斯拉夫·沃斯克列先斯基
First Name	STANISLAV STANISLAV SERGEYEVICH СТАНИСЛАВ Станислав
Middle Name	SERGEEVICH Сергеевич SERGEYEVICH
Last Name	Воскресенский ВОСКРЕСЕНСКИЙ VOSKRESENSKIY VOSKRESENSKY VOSKRESENSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-09-29
Birth-Place	MOSCOW SAMARA MOSCOW, RUSSIA SAMARA, SAMARA REGION, RUSSIA
Position	REGION HEADS Главы регионов
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-10-13
Modified At	2024-10-11
Tax Number	773605263325
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	IVANOVO REGION, RUS IVANOVO REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF IVANOVO OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40999

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40999 Country: United States Entity: Q41792170 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q41792170 Program: 191/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. 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: S4MRPHPHL Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q41792170 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

2. Ian COOPER

Title	MR
Profile Type	PERSON
Name	IAN COOPER
First Name	IAN
Last Name	COOPER
Nationality	UNITED KINGDOM
Birth Date	1976-09-29
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-08-05
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	159 ELM LOW ROAD, WISBECH, UNITED KINGDOM, PE14 0DF
Topics	DISQUALIFIED
Notes	BORN ON 29 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XH-EhdbX2Ng0l3tm74dbf4Uf2pI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-31 End Date: 2028-01-30 Listing Date: 2024-07-10 Country: United Kingdom Entity: gb-coh-xh-ehdbx2ng0l3tm74dbf4uf2pi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6782879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JEANETTE JENKINS

Profile Type	PERSON
Name	JEANETTE JENKINS
First Name	JEANETTE
Last Name	JENKINS
Country	UNITED STATES
Birth Date	1976-09-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	2751 LAWRENCE ST, N CHARLESTON, SC 29405
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: 2003-02-20 Country: United States Entity: us-fed-excl-jeanette-jenkins-29405-n-charleston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JESSICA CAROL MCCOY SULLIVAN

Profile Type	PERSON
Name	JESSICA CAROL MCCOY SULLIVAN
First Name	JESSICA
Middle Name	CAROL MCCOY
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1976-09-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	P O BOX 494, HURLEY, VA 24620 HURLEY, VA 24620, 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: 2005-10-20 Country: United States Entity: us-fed-excl-jessica-carol-mccoy-sullivan-24620-hurley 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: S4MR3QWWB Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jessica-carol-mccoy-sullivan-24620-hurley 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. KEVIN KANIA

Profile Type	PERSON
Name	KEVIN KANIA
First Name	KEVIN
Last Name	KANIA
Country	UNITED STATES
Birth Date	1976-09-29
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Npi Code	1063587715
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1385 ABBOTT ROAD, LACKAWANNA, NY 14218 LACKAWANNA, NY 14218, 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: 2011-08-18 Country: United States Entity: us-fed-excl-kevin-kania-14218-lackawanna 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: S4MR3RGDX Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-kevin-kania-14218-lackawanna 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).

6. NATEESE RYAN PATE

Profile Type	PERSON
Name	NATEESE RYAN PATE
First Name	NATEESE
Middle Name	RYAN
Last Name	PATE
Country	UNITED STATES
Birth Date	1976-09-29
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MISSOULA, MT 59804, USA 2205 CENTRAL PL, APT A, MISSOULA, MT 59804
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: 2014-09-18 Country: United States Entity: us-fed-excl-nateese-ryan-pate-59804-missoula 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: S4MR4GXTK Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-nateese-ryan-pate-59804-missoula 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).