Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ALIK TABOEV ალიკ ტაბოევი ALIK TABOEVI
First Name	ALIK
Last Name	TABOEV
Country	GEORGIA
Nationality	RUSSIA
Birth Date	1978-01-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-10
Gender	MALE
Datasets	GEORGIAN OTKHOZORIA–TATUNASHVILI LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-57901

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Georgian Otkhozoria–Tatunashvili List
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Georgian Ministry of Justice Country: Georgia Entity: NK-4T3Yxpw4JGXUCmykTdvanm Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0

2. 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: 2018/57901 Country: Georgia Entity: NK-4T3Yxpw4JGXUCmykTdvanm Program: Red Notice Reason: Illegal deprivation of liberty, committed in group's conspiracy against two or more persons; Aiding torture committed by a group against a detainee \ • ; or a person otherwise restricted of liberty. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	Волошин Дмитрий Александрович Волошин Дмитро Олександрович VOLOSHIN DMITRII
Inn-Code	772011110500
Profile Type	PERSON
Name	Волошин Дмитро Олександрович VOLOSHYN DMYTRO OLEKSANDROVYCH ДМИТРИЙ АЛЕКСАНДРОВИЧ ВОЛОШИН
First Name	ДМИТРИЙ
Last Name	ВОЛОШИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-01-21
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
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-6TTMfJx2WK8cCsNQSkpoCJ Program: 227/2023 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 позбавлення державних нагород України, інших форм відзначення 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

Alias	OGOYEV ALAN ALAN URUZMAGOVICH OGOEV Огоєв Алан Урузмагович Огоев Алан Урузмагович ALAN URUZMAQOVIç OQOYEV
Inn-Code	150204905108
Profile Type	PERSON
Name	OHOIEV ALAN URUZMAHOVYCH Огоев, Алан Урузмагович Огоєв Алан Урузмагович ALAN OQOYEV ALAN OGOEV АЛАН УРУЗМАГОВИЧ ОГОЕВ OGOEV ALAN URUSMAGOVICH
First Name	ALAN АЛАН
Last Name	ОГОЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-01-21
Birth-Place	VLADIKAVKAZ
Position	ректор Північно-Осетинського державного університету імені Хетанугова
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ECONOMIST RECTOR OF THE K.L. KHETAGUROV NORTH OSSETIAN STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q26255753 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

Title	MR
Profile Type	PERSON
Name	SHIRAZ AHMED
First Name	SHIRAZ
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1978-01-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 CLARE ROAD, GREENFORD, MIDDLESEX, UB6 0DF
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/knhNeYUEurS_ihiZBdjTdDuKI0Q

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-07-27 End Date: 2027-07-26 Listing Date: 2016-07-06 Country: United Kingdom Entity: gb-coh-knhneyueurs-ihizbdjtdduki0q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4330781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	AMY JO PACK JOHNSON
First Name	AMY
Middle Name	JO PACK
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1978-01-21
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	222 WINDING OAKS, ELKTON, KY 42220 ELKTON, KY 42220, 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-amy-jo-pack-johnson-42220-elkton 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: S4MR4SC4L Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-amy-jo-pack-johnson-42220-elkton 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	CORINA SUE SOLANO-REYES
First Name	CORINA
Middle Name	SUE
Last Name	SOLANO-REYES
Country	UNITED STATES
Birth Date	1978-01-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	DES MOINES, IA 50313, USA 2343 AMHERST STREET, DES MOINES, IA 50313
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-corina-sue-solano-reyes-50313-des-moines 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: S4MR50CW9 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-corina-sue-solano-reyes-50313-des-moines 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	FAISAL YAQUB CHAUDRY
First Name	FAISAL
Middle Name	YAQUB
Last Name	CHAUDRY
Country	UNITED STATES
Birth Date	1978-01-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21577 QUAIL RIDGE DR, S 39, RIVERVIEW, MI 48193 RIVERVIEW, MI 48193, 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: 2014-02-20 Country: United States Entity: us-fed-excl-faisal-yaqub-chaudry-48193-riverview 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: S4MR4D1HX Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-faisal-yaqub-chaudry-48193-riverview 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	KRISTINE ELENA MARCHESE
First Name	KRISTINE
Middle Name	ELENA
Last Name	MARCHESE
Country	UNITED STATES
Birth Date	1978-01-21
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Npi Code	1437170602
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1100 EASTBROOK DRIVE, BURLINGTON, WI 53105 BURLINGTON, WI 53105, USA
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: 2013-11-20 Country: United States Entity: us-fed-excl-kristine-elena-marchese-53105-burlington 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: S4MR4C7CC Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-kristine-elena-marchese-53105-burlington 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).

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: S4MR4C7CC Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-kristine-elena-marchese-53105-burlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LISA ANSIELLO
First Name	LISA
Last Name	ANSIELLO
Country	UNITED STATES
Birth Date	1978-01-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, CA 94606, USA 2501 IVY DRIVE, APT 7, OAKLAND, CA 94606
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: 1999-05-20 Country: United States Entity: us-fed-excl-lisa-ansiello-94606-oakland 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: S4MR3NHPW Start Date: 1999-05-20 Listing Date: 1999-05-27 Country: United States Entity: us-fed-excl-lisa-ansiello-94606-oakland 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: S4MR3NHPW Start Date: 1999-08-09 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-lisa-ansiello-94606-oakland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SHANTAY BROWN
First Name	SHANTAY
Last Name	BROWN
Country	UNITED STATES
Birth Date	1978-01-21
Position	HEALTH CARE AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3520 MILFORD MILL ROAD, BALTIMORE, MD 21207 BALTIMORE, MD 21207, USA
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: 2000-09-20 Country: United States Entity: us-fed-excl-shantay-brown-21207-baltimore 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: OPM Authority ID: S4MR3NCHW Start Date: 2000-12-06 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-shantay-brown-21207-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NCHW Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-shantay-brown-21207-baltimore 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).

10 SapherCheck records found for Person 1978 01 21

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

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3 Sanctions