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9 SapherCheck records found for Person 1977 06 02

1. Ilya Kiva

Alias	ILLJA VOLODYMYROVYč KýVA ILLYA KYVA Кива Ілля Володимирович ILYA KIVA ILLIA VOLODYMYROVYCH KIVA ILJA WLADIMIROWITSCH KIWA ILYA VOLODYMYROVYCH KIVA ILJA KIWA KYVA ILLIA Кива, Илья Владимирович ILLJA KYVA ILLJA WOLODYMYROWYTSCH KYWA Киви Іллі Володимировича Кыва, Илья Владимирович 伊利亞·基瓦 Илья Кива Кива Илья Илья Кыва Ілля Володимирович Кива Ілля Кива ILJA KIVA IL·LIà VOLODíMIROVITX KIVA 基瓦 Кива Илья Владимирович イリャ・ヴォロディミロヴィッチ・キヴァ Ілля Ківа ILYA VLADIMIROVICH KIVA ILJA VLADIMIROVITJ KIVA ILLA WOłODYMYROWYCZ KYWA Ілля Володимирович Ки́ва ILYA KIVA ILLIA VOLODYMYROVYCH KYVA Илья Владимирович Кыва ILLJA VOLODYMYROVYTJ KYVA ILIá VOLODíMIROVICH KIVA
Inn-Code	2827713757
Profile Type	PERSON
Name	Ілля Уладзіміравіч Ківа Кива Ілля Володимирович ILYA KIVA ILLIA VOLODYMYROVYCH KIVA ILLIA KIVA KYVA ILLIA VOLODYMYROVYCH ILLJA VOLODYMYROVYč KYVA ILLJA KYVA ILLA KYWA ILLIA VOLODYMYROVYCH KYVA ILLJA KYWA ILLJA VOLODIMIROVICS KIVA ILIá KIVA ILLJA KõVA ILJA KIVA イリャ・キヴァ IL·LIà KIVA 伊利亚·基瓦 Илья Владимирович Кива איליה קיבה ILLIA KYVA
First Name	ILLIA ILLIA VOLODYMYROVYCH ILYA
Last Name	KIVA KIVA KYVA
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1977-02-06 1977-06-02
Birth-Place	POLTAVA UKRAINE POLTAVA, UKRAINE POLTAVA
Position	PEOPLE'S DEPUTY OF UKRAINE (2019-2022)
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-04-21
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Україна, м. Київ, вул. Ахматової Анни, буд. 13-Д (кв. 129) уродженець м. Полтави, Україна
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UKRAINIAN POLITICIAN (1977–2023) FORMER MEMBER OF THE UKRAINIAN PARLIAMENT

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-18 Country: Australia Entity: Q22137528 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 411 Country: Canada Entity: Q22137528 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1361 Start Date: 2022-04-21 Modified At: 2022-04-29 Country: United Kingdom Entity: Q22137528 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1361 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q22137528 Program: Russia Provisions: Asset freeze Reason: Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: Q22137528 Program: 726/2022 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 позбавлення державних нагород України, інших форм відзначення Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Stephen John COLES

Title	MR
Profile Type	PERSON
Name	STEPHEN JOHN COLES
First Name	STEPHEN
Middle Name	JOHN
Last Name	COLES
Nationality	UNITED KINGDOM
Birth Date	1977-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 LAIT HOUSE, BECKENHAM, KENT, UNITED KINGDOM, BR3 5LN
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GDZJhEkBD9pqpdi3nZovWFwjWnU

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: 2016-10-26 End Date: 2028-10-25 Listing Date: 2016-10-05 Country: United Kingdom Entity: gb-coh-gdzjhekbd9pqpdi3nzovwfwjwnu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4514233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sacha Robert Louis DIXEY

Profile Type	PERSON
Name	SACHA ROBERT LOUIS DIXEY
First Name	SACHA
Middle Name	ROBERT LOUIS
Last Name	DIXEY
Nationality	UNITED KINGDOM
Birth Date	1977-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 MAYFIELD CLOSE, BOGNOR REGIS, WEST SUSSEX, PO21 3NU
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hew1QzaiB5hs-xQwiOP9eQ7Mmzo

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: 2015-11-09 End Date: 2025-11-08 Country: United Kingdom Entity: gb-coh-hew1qzaib5hs-xqwiop9eq7mmzo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: T20157214 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ovsiannikov Mykola Heorhiiovych

Alias	Овсянников Николай Георгиевич OVSIANNIKOV MYKOLA OVSIANNIKOV NIKOLAI
Inn-Code	2827716030
Profile Type	PERSON
Name	Овсянніков Микола Георгійович OVSIANNIKOV MYKOLA HEORHIIOVYCH
Nationality	RUSSIA UKRAINE
Birth Date	1977-06-02
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27594-ovsannikov-mikola-georgijovic Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

5. AMBER LEIGH BURLESON

Profile Type	PERSON
Name	AMBER LEIGH BURLESON
First Name	AMBER
Middle Name	LEIGH
Last Name	BURLESON
Country	UNITED STATES
Birth Date	1977-06-02
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	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	518 ZETA CIRCLE, SAN ANTONIO, TX 78258 SAN ANTONIO, TX 78258, 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: 2013-07-18 Country: United States Entity: us-fed-excl-amber-leigh-burleson-78258-san-antonio 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: S4MR49Q4G Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-amber-leigh-burleson-78258-san-antonio 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).

6. ROBERT CHOU

Profile Type	PERSON
Name	ROBERT CHOU
First Name	ROBERT
Last Name	CHOU
Country	UNITED STATES
Birth Date	1977-06-02
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1642 YOSEMITE AVE, SAN FRANCISCO, CA 94124 SAN FRANCISCO, CA 94124, 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: 2007-06-20 Country: United States Entity: us-fed-excl-robert-chou-94124-san-francisco 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: S4MR3PK7D Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-robert-chou-94124-san-francisco 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).

7. RODNEY LEE ALMOND

Profile Type	PERSON
Name	RODNEY LEE ALMOND
First Name	RODNEY
Middle Name	LEE
Last Name	ALMOND
Country	UNITED STATES
Birth Date	1977-06-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4440 TUTTLE CREEK BLVD, #39, MANHATTAN, KS 66502 MANHATTAN, KS 66502, 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: 2010-01-20 Country: United States Entity: us-fed-excl-rodney-lee-almond-66502-manhattan 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: S4MR3Q4DS Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-rodney-lee-almond-66502-manhattan 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).

8. ROY LEE JR GUY

Profile Type	PERSON
Name	ROY LEE JR GUY
First Name	ROY
Middle Name	LEE JR
Last Name	GUY
Country	UNITED STATES
Birth Date	1977-06-02
Position	EMPLOYEE (TRANSPORTATION CO)
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	2610 WEST 7TH ST, LITTLE ROCK, AR 72205
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: 1998-03-19 Country: United States Entity: us-fed-excl-roy-lee-jr-guy-72205-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SYBRINA MAE STEVENS

Profile Type	PERSON
Name	SYBRINA MAE STEVENS
First Name	SYBRINA
Middle Name	MAE
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1977-06-02
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADA, OK 74820, USA 730 E 22ND STREET, ADA, OK 74820
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: 2016-02-18 Country: United States Entity: us-fed-excl-sybrina-mae-stevens-74820-ada 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: S4MR4ZQWB Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-sybrina-mae-stevens-74820-ada 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).