Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1977 11 03

Alias	KONSTANTIN KULIK KONSTANTYN HENNADIYOVYCH KULYK Константин Геннадиевич Кулик KOSTYANTYN KULYK Кулик Константин Геннадиевич KOSTIANTYN KULYK KONSTANTIN GENNADIEVICH KULIK Костянтин Г. Кулик KONSTANTIN KULYK
Profile Type	PERSON
Name	KOSTIANTYN H. KULYK Костянтин Кулик KULYK, KONSTANTIN KONSTANTIN KULYK Костянтин Г. Кулик KONSTANTIN KULYK
First Name	KOSTIANTYN KONSTANTIN H. KONSTANTYN KONSTANTIN Костянтин KOSTYANTYN
Middle Name	HENNADIYOVYCH
Last Name	KULYK KULIK KULYK Кулик
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1977-11-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-05-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER UKRAINIAN PROSECUTOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30062

2 Sanctions

1. 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: 30062 Country: United States Entity: Q123458643 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH262B Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q123458643 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. RIZVAN TCYMKHAEV

Profile Type	PERSON
Name	RIZVAN TCYMKHAEV
First Name	RIZVAN
Last Name	TCYMKHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-11-03
Birth-Place	YUBILEINOE / CHECHENSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49307

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: 2016/49307 Country: Russia Entity: interpol-red-2016-49307 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMARILYS MARIA QUERO

Profile Type	PERSON
Name	AMARILYS MARIA QUERO
First Name	AMARILYS
Middle Name	MARIA
Last Name	QUERO
Country	UNITED STATES
Birth Date	1977-11-03
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33010, USA W16 STREET, HIALEAH, FL 33010
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: 2015-02-19 Country: United States Entity: us-fed-excl-amarilys-maria-quero-33010-hialeah 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: S4MR4JSZC Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-amarilys-maria-quero-33010-hialeah 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).

4. CHRISTINA L BERKLEY

Profile Type	PERSON
Name	CHRISTINA L BERKLEY
First Name	CHRISTINA
Middle Name	L
Last Name	BERKLEY
Country	UNITED STATES
Birth Date	1977-11-03
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1206 SUNBURST RD, EVINGTON, VA 24550
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: 2024-04-18 Country: United States Entity: us-fed-excl-christina-l-berkley-24550-evington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. CHRISTINE DIANE THOLEN

Profile Type	PERSON
Name	CHRISTINE DIANE THOLEN
First Name	CHRISTINE
Middle Name	DIANE
Last Name	THOLEN
Country	UNITED STATES
Birth Date	1977-11-03
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENTON, IL 62812, USA 11065 YELLOW BANKS RD, BENTON, IL 62812
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: 2013-04-18 Country: United States Entity: us-fed-excl-christine-diane-tholen-62812-benton 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: S4MR48QJX Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-christine-diane-tholen-62812-benton 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. FARRAH A LEGRAND

Profile Type	PERSON
Name	FARRAH A LEGRAND
First Name	FARRAH
Middle Name	A
Last Name	LEGRAND
Country	UNITED STATES
Birth Date	1977-11-03
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	777 LAKE MABEL LOOP RD, LAKE WALES, FL 33898 LAKE WALES, FL 33898, 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: 2013-08-20 Country: United States Entity: us-fed-excl-farrah-a-legrand-33898-lake-wales 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: S4MR4B4NB Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-farrah-a-legrand-33898-lake-wales 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. FRANK D LAZZERINI

Profile Type	PERSON
Name	FRANK D LAZZERINI
First Name	FRANK
Middle Name	D
Last Name	LAZZERINI
Country	UNITED STATES
Birth Date	1977-11-03
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-13
Npi Code	1386831253
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 8107, #A763261, MANSFIELD, OH 44901 MANSFIELD, OH 44901, 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: 2020-11-19 Country: United States Entity: us-fed-excl-frank-d-lazzerini-44901-mansfield 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: S4MRJFY63 Start Date: 2021-08-26 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-frank-d-lazzerini-44901-mansfield 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.

8. MONICA LASHAE HENRY

Profile Type	PERSON
Name	MONICA LASHAE HENRY
First Name	MONICA
Middle Name	LASHAE
Last Name	HENRY
Country	UNITED STATES
Birth Date	1977-11-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8589 US HIGHWAY 278, ROSSTON, AR 71858 ROSSTON, AR 71858, 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: 2015-06-18 Country: United States Entity: us-fed-excl-monica-lashae-henry-71858-rosston 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: S4MR4LCMX Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-monica-lashae-henry-71858-rosston 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. SEAN TUNGHUY PHAM

Registration Number	VK5RV4LBLYV4
Profile Type	PERSON
Name	SEAN TUNGHUY PHAM
First Name	SEAN
Middle Name	TUNGHUY
Last Name	PHAM
Country	UNITED STATES
Birth Date	1977-11-03
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Npi Code	1437462264
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORONA, CA 92879, USA 2148 ALPINEMIST ST, CORONA, CA 92879
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: 2023-03-20 Country: United States Entity: us-fed-excl-sean-tunghuy-pham-92879-corona 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: S4MRPVZXL Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-sean-tunghuy-pham-92879-corona 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.