Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1976 11 20

1. Motlokhova Yuliia Viktorivna

Alias	MOTLOKHOVA YULIA Мотлохова Юлія Вікторівна Мотлохова Юлия Викторовна
Profile Type	PERSON
Name	Мотлохова Юлія Вікторівна MOTLOKHOVA YULIIA VIKTORIVNA
Nationality	RUSSIA
Birth Date	1976-11-20
Position	заступник міністра природних ресурсів, екології та майнових відносин Оренбурзької області Заступник Голови Ради директорів АТ "Банк Оренбург" (АО "Банк Оренбург")
First Seen	2023-06-05
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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-FbPPveEh45SRqJEoeYRNFG Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. ADNAN YOUNUS JASIM AL HAMEEDAWI

Alias	ADNAN YOUNUS JASIM AL HAMEEDAWI SHAYKH 'ADNAN AL-HAMIDAWI
Weak Alias	ABU-'AMMAR
Profile Type	PERSON
Name	AL-HAMIDAWI, SHAYKH 'ADNAN ADNAN YOUNUS JASIM AL HAMEEDAWI SHAYKH 'ADNAN AL-HAMIDAWI
First Name	ADNAN YOUNUS JASIM ADNAN SHAYKH 'ADNAN
Middle Name	YOUNUS JASIM
Last Name	AL HAMEEDAWI AL-HAMIDAWI AL HAMEEDAWI
Country	IRAQ
Birth Date	1976-11-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28690

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28690 Country: United States Entity: NK-ZMhV2CWwdNBA2WgYR8BvoE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRC86M4 Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-ZMhV2CWwdNBA2WgYR8BvoE 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. Antonio GARCIA WALKER

Title	MR
Profile Type	PERSON
Name	ANTONIO GARCIA WALKER
First Name	ANTONIO
Last Name	GARCIA WALKER
Nationality	UNITED KINGDOM
Birth Date	1976-11-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 903, 15 MANN ISLAND, LIVERPOOL, UNITED KINGDOM, L3 1ER
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ch3GbewPJZh9dmNyKc-g9EXfqh0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-09 End Date: 2029-06-08 Listing Date: 2021-05-19 Country: United Kingdom Entity: gb-coh-ch3gbewpjzh9dmnykc-g9exfqh0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jose Antonio Soares COELHO

Title	MR
Profile Type	PERSON
Name	JOSE ANTONIO SOARES COELHO
First Name	JOSE
Middle Name	ANTONIO SOARES
Last Name	COELHO
Birth Date	1976-11-20
First Seen	2024-03-15
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	274 BEDFONT LANE, FELTHAM, UNITED KINGDOM, TW14 9NU
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/InYDIGbJbOvHlDTRoIYlj72MARI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-15
Sanction Last Change	2024-03-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-15 End Date: 2030-03-14 Listing Date: 2024-02-23 Country: United Kingdom Entity: gb-coh-inydigbjbovhldtroiylj72mari Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CARLOS HUMBERTO ORELLANA HERRERA

Profile Type	PERSON
Name	CARLOS HUMBERTO ORELLANA HERRERA
First Name	CARLOS HUMBERTO
Last Name	ORELLANA HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-11-20
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-285634

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: 2017/285634 Country: El Salvador Entity: interpol-red-2017-285634 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ELIZABETH MILLER

Profile Type	PERSON
Name	ELIZABETH MILLER
First Name	ELIZABETH
Last Name	MILLER
Country	UNITED STATES
Birth Date	1976-11-20
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHEELERSBURG, OH 45694, USA 2401 RIDGEWOOD DRIVE, WHEELERSBURG, OH 45694
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: 2017-06-20 Country: United States Entity: us-fed-excl-elizabeth-miller-45694-wheelersburg 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: S4MR5T9ZG Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-elizabeth-miller-45694-wheelersburg 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).

7. EUN J ANDERTON

Profile Type	PERSON
Name	EUN J ANDERTON
First Name	EUN
Middle Name	J
Last Name	ANDERTON
Country	UNITED STATES
Birth Date	1976-11-20
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	MADISON, WI 53711, USA 1420 MOUND STREET, MADISON, WI 53711
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-eun-j-anderton-53711-madison 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: S4MR3PJT9 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-eun-j-anderton-53711-madison 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).