SapherCheck

7 SapherCheck records found for Person 1977 02 14

Alias Першин Михайло Миколайович
Першин Михаил Николаевич
PERSHIN MIKHAIL
Inn-Code 526306958937
Profile Type PERSON
Name Першин Михайло Миколайович
PERSHYN MYKHAILO MYKOLAIOVYCH
Nationality RUSSIA
Birth Date 1977-02-14
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

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-HBH26m3KocVtLALqTfZMod

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
Alias WEEBENG TAN
WEE BENG TAN
MARCUS TAN
Weak Alias WB
Profile Type PERSON
Name TAN, WEE BENG
TAN WEE BENG
TAN WEE BENG
WEE BENG TAN
WEE BENG TAN
First Name WEE BENG
WEE BENG
Last Name TAN
TAN
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1977-02-14
Birth-Place SINGAPORE
Position DIRECTOR OF WEE TIONG (S) PTE LTD; MANAGING DIRECTOR OF WT MARINE PTE LTD
COMMODITIES BROKER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-01
Modified At 2024-10-07
Gender MALE
Weight APPROXIMATELY 157 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 5'8"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address 51 SIANG KUANG AVENUE
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SINGAPOREAN BUSINESSMAN AND COMMODITY BROKER
TAN WEE BENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH NORTH KOREAN PROLIFERATION ENTITIES.  TAN WEE BENG IS THE DIRECTOR AND MAJOR SHAREHOLDER OF WEE TIONG (S) PTE LTD, A SINGAPORE-BASED COMMODITIES TRADING COMPANY.  OVER SEVERAL YEARS, DATING BACK TO AT LEAST 2011, TAN WEE BENG AND OTHERS IN HIS COMPANY ALLEGEDLY FULFILLED MILLIONS OF DOLLARS IN COMMODITIES CONTRACTS FOR NORTH KOREA.  TO DO SO, TAN WEE BENG ALLEGEDLY MADE A CONCERTED EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES AND SINGAPOREAN FINANCIAL SYSTEMS BY CONCEALING PAYMENT ORIGINS AND STRUCTURING TRANSACTIONS TO AVOID REGULATOR SCRUTINY.  IN SOME CASES, WHEN WIRE PAYMENTS WERE REJECTED, TAN WEE BENG AND WEE TIONG (S) PTE LTD ORCHESTRATED PAYMENT IN BULK CASH, OFTEN HAND-DELIVERED BY NORTH KOREANS.  OVER THIS PERIOD, TAN WEE BENG AND HIS CO-CONSPIRATORS ALSO ALLEGEDLY KNEW OF AND TOOK EFFORTS TO EVADE FINANCIAL SANCTIONS.  ON AUGUST 29, 2018, A FEDERAL ARREST WARRANT WAS ISSUED FOR TAN WEE BENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE IEEPA, BANK FRAUD, CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, CONSPIRACY TO COMMIT MONEY LAUNDERING, AND CONSPIRACY TO DEFRAUD THE UNITED STATES.
TAN WEE BENG IS KNOWN TO LIVE IN SINGAPORE.
NCIC: W004707803
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686
https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

2 Sanctions

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: 25686

Country: United States

Entity: Q57773947

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6Z8CX

Start Date: 2018-10-25
Listing Date: 2018-11-01
Country: United States

Entity: Q57773947

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

Title MR
Profile Type PERSON
Name SHAAN HUSSAIN
First Name SHAAN
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1977-02-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7NL
Topics DISQUALIFIED
Notes BORN ON 14 FEBRUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/73kWHKcr52w3QrSGp6PUsxR1rsc

1 Sanctions

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: 2021-10-12
End Date: 2028-10-11
Listing Date: 2021-09-21
Country: United Kingdom

Entity: gb-coh-73kwhkcr52w3qrsgp6pusxr1rsc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5984339

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMBER RENEE WOODWARD
First Name AMBER
Middle Name RENEE
Last Name WOODWARD
Country UNITED STATES
Birth Date 1977-02-14
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 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WYLIE, TX 75098, USA
210 CHARLESTON DRIVE, WYLIE, TX 75098
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-12-19
Country: United States

Entity: us-fed-excl-amber-renee-woodward-75098-wylie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4CF0G

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-amber-renee-woodward-75098-wylie

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).

Profile Type PERSON
Name AMY L CRESS COSBY
First Name AMY
Middle Name L CRESS
Last Name COSBY
Country UNITED STATES
Birth Date 1977-02-14
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 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HARRODSBURG, KY 40330, USA
513 KENNEDY BRIDGE RD, R, HARRODSBURG, KY 40330
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-07-20
Country: United States

Entity: us-fed-excl-amy-l-cress-cosby-40330-harrodsburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4SC4R

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-amy-l-cress-cosby-40330-harrodsburg

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).

Profile Type PERSON
Name JENNIFER ILENE GARCIA
First Name JENNIFER
Middle Name ILENE
Last Name GARCIA
Country UNITED STATES
Birth Date 1977-02-14
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 2018-10-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EDINBURG, TX 78539, USA
2209 NORMA LANE, EDINBURG, TX 78539
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-10-18
Country: United States

Entity: us-fed-excl-jennifer-ilene-garcia-78539-edinburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6Y0ZN

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-jennifer-ilene-garcia-78539-edinburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name REGAN D PERRY
First Name REGAN
Middle Name D
Last Name PERRY
Country UNITED STATES
Birth Date 1977-02-14
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 170 HELENA DR, APT B, HUNTSVILLE, AL 35811
HUNTSVILLE, AL 35811, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-05-19
Country: United States

Entity: us-fed-excl-regan-d-perry-35811-huntsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PML4

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-regan-d-perry-35811-huntsville

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).