SapherCheck

8 SapherCheck records found for Person 1977 11 01

Registration Number QLJXFHDCAP75
Alias BINMAN
BUZA
SILVER
Profile Type PERSON
Name MAKSIM RUDENSKIY
MAKSIM RUDENSKIY
RUDENSKIY, MAKSIM
MAKSIM RUDENSKIY
First Name MAKSIM
MAKSIM
Last Name RUDENSKIY
BUZA
SILVER
BINMAN
RUDENSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-11-01
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SAINT PETERSBURG, RUS
SAINT PETERSBURG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) 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: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: Cyber

Provisions: Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44903

Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5S

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

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 ANDREW NATHANIEL SKEENE
First Name ANDREW
Middle Name NATHANIEL
Last Name SKEENE
Nationality UNITED KINGDOM
Birth Date 1977-11-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 HEATHVIEW ROAD, THORNTON HEATH, CROYDON, CR7 7PN
Topics DISQUALIFIED
Notes BORN ON 1 NOVEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DeFjxjZNP4h9kLsxS3aZSl_ZTfY

2 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: 2022-06-15
End Date: 2032-06-14
Country: United Kingdom

Entity: gb-coh-defjxjznp4h9klsxs3azsl-ztfy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190229 & T20197097

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2018-02-02
End Date: 2028-02-01
Listing Date: 2018-01-12
Country: United Kingdom

Entity: gb-coh-defjxjznp4h9klsxs3azsl-ztfy

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

Reason: INV4283875

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES MASTIN
First Name ANDREW
Middle Name JAMES
Last Name MASTIN
Nationality UNITED KINGDOM
Birth Date 1977-11-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 RUSHLEY DRIVE, SHEFFIELD, UNITED KINGDOM, S17 3EL
Topics DISQUALIFIED
Notes BORN ON 1 NOVEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjrgzyfun5IxwVfoM3GBU-YXJgk

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: 2024-02-05
End Date: 2034-02-04
Listing Date: 2024-01-15
Country: United Kingdom

Entity: gb-coh-mjrgzyfun5ixwvfom3gbu-yxjgk

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

Reason: INV6531239

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHIE BARRATT
First Name RICHIE
Last Name BARRATT
Nationality UNITED KINGDOM
Birth Date 1977-11-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 97 FOOTNERS LANE, BURTON, CHRISTCHURCH, UNITED KINGDOM, BH23 7NR
Topics DISQUALIFIED
Notes BORN ON 1 NOVEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pqM-T_u-uBrC3EHhImIE68PzuAQ

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: 2023-03-13
End Date: 2034-03-12
Listing Date: 2023-02-20
Country: United Kingdom

Entity: gb-coh-pqm-t-u-ubrc3ehhimie68pzuaq

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

Reason: INV6504805

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUC THANG NGUYEN
First Name DUC THANG
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1977-11-01
Birth-Place HAI PHONG
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A SPOT 1 CM LONG ABOVE AND BEFORE THE STARTING OF RIGHT EYEBROW
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-37352

1 Sanctions

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: 2015/37352

Country: Vietnam

Entity: interpol-red-2015-37352

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARRIE LYNN MORRIS
First Name CARRIE
Middle Name LYNN
Last Name MORRIS
Country UNITED STATES
Birth Date 1977-11-01
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 2012-12-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 43 E LOWELL AVENUE, AKRON, OH 44310
AKRON, OH 44310, 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: 2012-12-20
Country: United States

Entity: us-fed-excl-carrie-lynn-morris-44310-akron

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: S4MR479N3

Start Date: 2012-12-20
Listing Date: 2012-12-21
Country: United States

Entity: us-fed-excl-carrie-lynn-morris-44310-akron

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 PATRICIA HATCHETT
First Name PATRICIA
Last Name HATCHETT
Country UNITED STATES
Birth Date 1977-11-01
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 126 S MCSWEYN, BRUCE, MS 38915
BRUCE, MS 38915, 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: 2017-05-18
Country: United States

Entity: us-fed-excl-patricia-hatchett-38915-bruce

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5RBQL

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-patricia-hatchett-38915-bruce

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 TARAH L. KINNEY
TARAH L KINNEY
First Name TARAH
Middle Name L
L.
Last Name KINNEY
Country UNITED STATES
Birth Date 1977-11-01
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BENNINGTON, VT 05201, USA
R R 1, BOX 2679, VAIL RD, BENNINGTON, VT 05201
Topics DEBARRED ENTITY

3 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: 1999-06-17
Country: United States

Entity: us-fed-excl-tarah-l-kinney-05201-bennington

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: OPM

Authority ID: S4MR3N8RT

Start Date: 1999-09-07
Listing Date: 1999-10-05
Country: United States

Entity: us-fed-excl-tarah-l-kinney-05201-bennington

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N8RT

Start Date: 1999-06-17
Listing Date: 1999-06-18
Country: United States

Entity: us-fed-excl-tarah-l-kinney-05201-bennington

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).