Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1977 10 05

Alias	Красніков Ігор Юрійович Красников Игорь Юрьевич KRASNIKOV IGOR
Inn-Code	891300778057
Profile Type	PERSON
Name	Красніков Ігор Юрійович ИГОРЬ ЮРЬЕВИЧ КРАСНИКОВ KRASNIKOV IHOR YURIIOVYCH
First Name	ИГОРЬ
Last Name	КРАСНИКОВ
Nationality	RUSSIA
Birth Date	1977-10-05
Position	генеральний директор товариства з обмеженою відповідальністю «Газпромв’єт»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Республіка Молдова, м. Бендери
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: NK-XFpqS9FgEQWvbgVTPgrSZu Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Zineb Jammeh

Alias	ZEINAB JAMMEH ZINEB YAHYA JAMMEH ZEINAB ZUMA JAMMEH ZEINAB ZUMA JAMMEH Джамме, Зейнаб ZINEB YAHYA JAMMEH ZEINAB NEE. SUMA FIRST LADY OF THE REPUBLIC OF THE GAMBIA ZINEB NEE. SUMA ZINAB JAMMEH ZEINAB SUMA ZEINAB SUMA JAMMEH
Profile Type	PERSON
Name	JAMMEH, ZINEB SOUMA YAHYA ZEINAB JAMMEH ZINEB JAMMEH Зейнаб Джамме ZINEB YAHYA JAMMEH ZEINEB JAMMEH ZINEB SOUMA YAHYA JAMMEH ZINEB SOUMA YAHYA JAMMEH ZEINAB NEE. SUMA ZINEB NEE. SUMA
First Name	ZINEB SOUMA YAHYA ZEINAB ZINEB
Middle Name	ZUMA YAHYA SOUMA YAHYA
Last Name	JAMMEH NEE. SUMA JAMMEH
Country	EQUATORIAL GUINEA GAMBIA
Nationality	EQUATORIAL GUINEA MOROCCO GAMBIA
Birth Date	1977-10-05
Birth-Place	RABAT MOROCCO RABAT, MOROCCO RABAT
Position	FORMER FIRST LADY OF THE GAMBIA AND WIFE OF YAHYA JAMMEH FIRST LADY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-15
Modified At	2024-04-24
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FIRST LADY OF THE GAMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0060 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q204389 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0060 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q204389 Program: Global Human Rights Provisions: Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 29744 Country: United States Entity: Q204389 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q204389 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Zineb Yahya Jammeh is the spouse of Yahya Jammeh. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

5. 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: S4MRDPKYR Start Date: 2020-09-15 Listing Date: 2020-09-15 Country: United States Entity: Q204389 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. Sandra Barbara Pereira Canhao DA SILVA

Title	MRS
Profile Type	PERSON
Name	SANDRA BARBARA PEREIRA CANHAO DA SILVA
First Name	SANDRA
Middle Name	BARBARA PEREIRA CANHAO
Last Name	DA SILVA
Nationality	PORTUGAL
Birth Date	1977-10-05
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 55, HOWARD HOUSE, BARRINGTON ROAD, LONDON, UNITED KINGDOM, SW9 7JZ
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PClZNHe3QxMkmx3tQK3f1tcV5Mk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2035-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-pclznhe3qxmkmx3tqk3f1tcv5mk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7052767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Umear GUL

Title	MR
Profile Type	PERSON
Name	UMEAR GUL
First Name	UMEAR
Last Name	GUL
Nationality	UNITED KINGDOM
Birth Date	1977-10-05
First Seen	2024-09-06
Last Seen	2024-10-25
Last Change	2024-09-06
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UNIT 7, LANGLEY TERRACE INDUSTRIAL PARK, LATIMER ROAD, LUTON, UNITED KINGDOM, LU1 3XQ
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zFf72WICzNRknhc3luA_H9balio

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-06
Sanction Last Change	2024-09-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-06 End Date: 2025-09-05 Country: United Kingdom Entity: gb-coh-zff72wicznrknhc3lua-h9balio Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622400130466 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BANUELOS RAMIREZ, Juan Carlos

Weak Alias	PRADA PISTONES JUAN CARLOS PRADA
ID Number	BARJ771005HJCXMN05
Profile Type	PERSON
Name	JUAN CARLOS BANUELOS RAMIREZ BANUELOS RAMIREZ, JUAN CARLOS
First Name	JUAN CARLOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-10-05
Birth-Place	JALISCO, MEXICO
First Seen	2024-07-23
Last Seen	2024-10-25
Last Change	2024-07-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49720 Country: United States Entity: ofac-49720 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. BRENDA MARIE WINDHAM

Profile Type	PERSON
Name	BRENDA MARIE WINDHAM
First Name	BRENDA
Middle Name	MARIE
Last Name	WINDHAM
Country	UNITED STATES
Birth Date	1977-10-05
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DOTHAN, AL 36303, USA 1304 CORNELL AVENUE, APT N84, DOTHAN, AL 36303
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: 2016-03-20 Country: United States Entity: us-fed-excl-brenda-marie-windham-36303-dothan 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: S4MR50CV5 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-brenda-marie-windham-36303-dothan 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. BRIGITHA PETTAPUZHA

Profile Type	PERSON
Name	BRIGITHA PETTAPUZHA
First Name	BRIGITHA
Last Name	PETTAPUZHA
Country	UNITED STATES
Birth Date	1977-10-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1130 GRIFFITH STREET, SAN FERNANDO, CA 91340 SAN FERNANDO, CA 91340, 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: 2007-02-20 Country: United States Entity: us-fed-excl-brigitha-pettapuzha-91340-san-fernando 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: S4MR3PVPR Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brigitha-pettapuzha-91340-san-fernando 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. JENNIFER BLOOD PARKER

Profile Type	PERSON
Name	JENNIFER BLOOD PARKER
First Name	JENNIFER
Middle Name	BLOOD
Last Name	PARKER
Country	UNITED STATES
Birth Date	1977-10-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADA, OK 74820, USA 13046 COUNTY RD, 3525, 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: 2008-08-20 Country: United States Entity: us-fed-excl-jennifer-blood-parker-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: S4MR3PKVP Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-jennifer-blood-parker-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 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).

9. MELISSA MARIE PEDIGO

Profile Type	PERSON
Name	MELISSA MARIE PEDIGO
First Name	MELISSA
Middle Name	MARIE
Last Name	PEDIGO
Country	UNITED STATES
Birth Date	1977-10-05
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	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8207 MARAUDER DRIVE, TAMPA, FL 33621 TAMPA, FL 33621, 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: 2019-09-19 Country: United States Entity: us-fed-excl-melissa-marie-pedigo-33621-tampa 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: S4MR9SGXV Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-melissa-marie-pedigo-33621-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SHANNON ANN ALRED

Profile Type	PERSON
Name	SHANNON ANN ALRED
First Name	SHANNON
Middle Name	ANN
Last Name	ALRED
Country	UNITED STATES
Birth Date	1977-10-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	213 PLAZA COURT, CHEROKEE, AL 35616 CHEROKEE, AL 35616, 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: 2007-08-20 Country: United States Entity: us-fed-excl-shannon-ann-alred-35616-cherokee 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: S4MR3PB9X Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-shannon-ann-alred-35616-cherokee 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).