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9 SapherCheck records found for Person 1977 09 19

1. Hladysheva Olena Viktorivna

Alias	GLADYSHEVA ELENA VIKTOROVNA Гладышева Елена Викторовна
Profile Type	PERSON
Name	Гладишева Олена Вікторівна HLADYSHEVA OLENA VIKTORIVNA
Nationality	RUSSIA
Birth Date	1977-09-19
Birth-Place	м. Омськ Російської Федерації
Position	Указом Президента Російської Федерації від 20 квітня 2011 р. № 478 призначена суддею Восьмого арбітражного апеляційного суду Російської Федерації Указом Президента Російської Федерації від 21 травня 2015 р. № 253 призначена суддею Федерального арбітражного суду Центрального округу Російської Федерації
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

1. Sanction Caption: 21/2022

Sanction Caption	21/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-5iuVPrrx9pygehp8Ek6NUz Program: 21/2022 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/212022-41181 https://drs.nsdc.gov.ua/ Status: active

2. VAN QUAN HOANG

Profile Type	PERSON
Name	VAN QUAN HOANG
First Name	VAN QUAN
Last Name	HOANG
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1977-09-19
Birth-Place	LANG SON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SPOT SCAR 0.5 CM AWAY ON THE LEFT NOSTRIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-65290

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: 2013/65290 Country: Vietnam Entity: interpol-red-2013-65290 Program: Red Notice Reason: Illegal trading in narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NADIM MURADKHANOV

Profile Type	PERSON
Name	NADIM MURADKHANOV
First Name	NADIM
Last Name	MURADKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-09-19
Birth-Place	CHINAR SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40006

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: 2016/40006 Country: Russia Entity: interpol-red-2016-40006 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. GRIGORYEV Grigory

Profile Type	PERSON
Name	GRIGORYEV GRIGORY
Birth Date	1977-09-19
First Seen	2024-06-26
Last Seen	2024-10-25
Last Change	2024-06-26
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	GRIGORIJ GRIGORIEW (GRIGORY GRIGORYEV) JEST ROSYJSKIM OBYWATELEM, DYREKTOREM GENERALNYM NOVELCO (BIN 1107746720322) – FIRMY LOGISTYCZNEJ, OFERUJąCEJ TECHNOLOGIę DLA BRANżY TRANSPORTOWEJ I LOGISTYCZNEJ, ZAPEWNIAJąCEJ DOSTAWY DOWOLNEGO łADUNKU, KONTROLę TRANSPORTU DO DOWOLNEGO MIEJSCA NA śWIECIE. W MARCU 2022 R. ZAłOżYł FILIę SPółKI ROSYJSKIEJ W TURCJI – SMART TRADING LTD STI (REJ. HANDLOWY 369095-5), KTóREJ GłóWNYM CELEM DZIAłALNOśCI JEST SKUTECZNE OMIJANIE SANKCJI W ZAKRESIE POZYSKIWANIA DO ROSJI PółPRZEWODNIKóW I INNYCH PRODUKTóW MAJąCYCH WPłYW NA TECHNOLOGICZNE I MILITARNE WZMOCNIENIE ROSJI.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-07-22 Country: Poland Entity: plmswia-osoby-grigoryev-grigory Provisions: a. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. AMY MITCHELL

Profile Type	PERSON
Name	AMY MITCHELL
First Name	AMY
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1977-09-19
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE, AL 36274, USA P O BOX 1452, ROANOKE, AL 36274
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: 2004-12-20 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke 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: S4MR3NHBM Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke 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).

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: OPM Authority ID: S4MR3PDW4 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DANIELLE NICHOLSON

Profile Type	PERSON
Name	DANIELLE NICHOLSON
First Name	DANIELLE
Last Name	NICHOLSON
Country	UNITED STATES
Birth Date	1977-09-19
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH RICHLAND HILLS, TX 76180, USA 4712 RIVIERA COURT, NORTH RICHLAND HILLS, TX 76180
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: 2021-06-17 Country: United States Entity: us-fed-excl-danielle-nicholson-76180-north-richland-hills 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: OPM Authority ID: S4MRH7SZZ Start Date: 2021-07-29 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-danielle-nicholson-76180-north-richland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRH7SZZ Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-danielle-nicholson-76180-north-richland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JESSICA E GRIFFIN

Profile Type	PERSON
Name	JESSICA E GRIFFIN
First Name	JESSICA
Middle Name	E
Last Name	GRIFFIN
Country	UNITED STATES
Birth Date	1977-09-19
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	1477794527
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOCKPORT, NY 14094, USA 279 CHURCH STREET, LOCKPORT, NY 14094
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: 2018-07-19 Country: United States Entity: us-fed-excl-jessica-e-griffin-14094-lockport 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: S4MR6JXWZ Start Date: 2018-07-19 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-jessica-e-griffin-14094-lockport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RACHEL BERTRAND

Profile Type	PERSON
Name	RACHEL BERTRAND
First Name	RACHEL
Last Name	BERTRAND
Country	UNITED STATES
Birth Date	1977-09-19
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SULPHUR, LA 70663, USA 2211 LINDA AVENUE, SULPHUR, LA 70663
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: 2014-08-20 Country: United States Entity: us-fed-excl-rachel-bertrand-70663-sulphur 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: S4MR4GGRZ Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-rachel-bertrand-70663-sulphur 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).

9. SHANTEL M WILLIAMS

Profile Type	PERSON
Name	SHANTEL M WILLIAMS
First Name	SHANTEL
Middle Name	M
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1977-09-19
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
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	367 CAMPBELL STREET, ROCHESTER, NY 14611 ROCHESTER, NY 14611, 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: 2015-07-20 Country: United States Entity: us-fed-excl-shantel-m-williams-14611-rochester 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: S4MR4SC1P Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-shantel-m-williams-14611-rochester 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).