Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1977 05 04

Registration Number	QP6LCZV1SV54
Alias	Шойгу Юлия Сергеевна YULIA SERGEYKıZı ŞOYGU SHOIGU YULIYA SERGEYEVNA Юлия Шойгу YULIA SERGEEVNA SHOIGU JULIA SERGEJEVNA ŠOJGU Шойгу, Юлия Сергеевна Юля Шойгу IúLIA SERGUéIEVNA XOIGú
Inn-Code	770902920881
Profile Type	PERSON
Name	YULIA SHOIGU SHOIGU, YULIYA SERGEYEVNA YULIYA SERGEYEVNA SHOIGU SHOYGU YULIA SERGEEVNA YULIYA SERGEYEVNA SHOIGU JULIA ŠOJGU 尤利亚·绍伊古 YULIA ŞOYGU YURIYA SHOIGU (SHOYGU) Юлия Сергеевна Шойгу JULIJA SOJGU ユーリヤ・ショイグ ЮЛИЯ СЕРГЕЕВНА ШОЙГУ IúLIA XOIGú Յուլիա Շոյգու ユリヤ・ショイグ YULIYA SHOYGU Шойгу Юлія Сергіївна Юлія Сяргееўна Шайгу
First Name	YULIYA YULIYA SERGEYEVNA Юлия YULIA ЮЛИЯ
Middle Name	Сергеевна SERGEYEVNA
Last Name	ШОЙГУ SHOIGU Шойгу SHOIGU
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-05-04
Birth-Place	KRASNOYARSK KRASNOYARSK, RUSSIA
Position	RELATIVE OF SERGEY SHOIGU セルゲイ・ショイグの親族
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2022-10-13
Modified At	2024-10-12
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DAUGHTER OF SERGEI SHOIGU DAUGHTER S.K. SHOIGU, DIRECTOR OF CENTER OF EMERGENCY PSYCHOLOGICAL AID OF EMERCOM OF RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38657

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 573 Start Date: 2022-10-07 Country: Japan Entity: Q17287328 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 38657 Country: United States Entity: Q17287328 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.

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: S4MRN6PXC Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q17287328 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. Amarjit KAUR

Title	MRS
Profile Type	PERSON
Name	AMARJIT KAUR
First Name	AMARJIT
Last Name	KAUR
Nationality	UNITED KINGDOM
Birth Date	1977-05-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	EDDYSTONE, KANES HILL, SOUTHAMPTON, SO19 6AH
Topics	DISQUALIFIED
Notes	BORN ON 4 MAY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dx_KUE3l9S9rMt4xTjKjiZgDKCE

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-03-23 End Date: 2028-03-22 Country: United Kingdom Entity: gb-coh-dx-kue3l9s9rmt4xtjkjizgdkce Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-002994 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. FELIPE DE JESUS VIDES VIDES

Profile Type	PERSON
Name	FELIPE DE JESUS VIDES VIDES
First Name	FELIPE DE JESUS
Last Name	VIDES VIDES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-05-04
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.76
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-35910

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: 2016/35910 Country: El Salvador Entity: interpol-red-2016-35910 Program: Red Notice Reason: ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NAZRUL ISLAM MOLLA

Profile Type	PERSON
Name	NAZRUL ISLAM MOLLA
First Name	NAZRUL ISLAM
Last Name	MOLLA
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1977-05-04
Birth-Place	MADARIPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-72084

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: 2020/72084 Country: Bangladesh Entity: interpol-red-2020-72084 Program: Red Notice Reason: Causing deception and alluring for suitable job, wrongfully confining and killing with demanding ransom by Organized Human trafficker with a view to unlawful gain. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BRIAN JOSEPH LUDKIEWICZ

Profile Type	PERSON
Name	BRIAN JOSEPH LUDKIEWICZ
First Name	BRIAN
Middle Name	JOSEPH
Last Name	LUDKIEWICZ
Country	UNITED STATES
Birth Date	1977-05-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19215 E LEGEND AVENUE, PARKER, CO 80134
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-brian-joseph-ludkiewicz-80134-parker Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KELLI ANN OLALDE

Profile Type	PERSON
Name	KELLI ANN OLALDE
First Name	KELLI
Middle Name	ANN
Last Name	OLALDE
Country	UNITED STATES
Birth Date	1977-05-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STERLING, IL 61081, USA 408 BRINKS CIRCLE, STERLING, IL 61081
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: 2020-08-20 Country: United States Entity: us-fed-excl-kelli-ann-olalde-61081-sterling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRDHXGN Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-kelli-ann-olalde-61081-sterling Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KENDRA DAVIS

Profile Type	PERSON
Name	KENDRA DAVIS
First Name	KENDRA
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1977-05-04
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
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	2134 7TH STREET SW, AKRON, OH 44314
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: 2022-07-20 Country: United States Entity: us-fed-excl-kendra-davis-44314-akron Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TAMMIE L ARIAS

Profile Type	PERSON
Name	TAMMIE L ARIAS TAMMIE L. ARIAS
First Name	TAMMIE
Middle Name	L L.
Last Name	ARIAS
Country	UNITED STATES
Birth Date	1977-05-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PROVIDENCE, RI 02861, USA 99 RUSSO STREET, PROVIDENCE, RI 02861
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: 2001-05-20 Country: United States Entity: us-fed-excl-tammie-l-arias-02861-providence 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: OPM Authority ID: S4MR3N0X5 Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-tammie-l-arias-02861-providence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N0X5 Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-tammie-l-arias-02861-providence 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).