Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1978 05 14

Registration Number	VGUUNF3PD2H1
Alias	Осин Павел Михайлович Павел Михайлович Осин PAVEL MIKHAILOVICH OSIN OSIN PAVEL Осін Павло Михайлович PAVEL MIKHAILOVICH OSIN
Inn-Code	773129841560
Profile Type	PERSON
Name	PAVEL MIKHAYLOVICH OSIN ПАВЕЛ МИХАЙЛОВИЧ ОСИН Павел Михайлович Осин PAVEL MIKHAYLOVICH OSIN OSIN PAVEL MIKHAILOVICH PAVEL MIKHAYLOVICH OSIN OSIN, PAVEL MIKHAYLOVICH Осін Павло Михайлович OSIN PAVLO MYKHAILOVYCH PAVEL MIKHAILOVICH OSIN
First Name	ПАВЕЛ PAVEL MIKHAYLOVICH Павел PAVEL PAVEL MIKHAYLOVICH
Middle Name	MIKHAILOVICH Михайлович MIKHAYLOVICH
Last Name	OSIN OSIN ОСИН Осин
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-05-14
Birth-Place	MOSCOW, RUSSIA RUSSIA
Position	директор із правового забезпечення державної корпорації «Ростех» DIRECTOR FOR LEGAL SUPPORT AT ROSTEC. Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2023-03-21
Tax Number	773129841560
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DIRECTOR FOR LEGAL SUPPORT OF STATE CORPORATION ROSTEC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37852

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 944 Country: Canada Entity: NK-Fvr3XJJ3pgfzkHTDwncLbk Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS1772 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-Fvr3XJJ3pgfzkHTDwncLbk Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1772 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-Fvr3XJJ3pgfzkHTDwncLbk Program: Russia Provisions: Asset freeze Reason: Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37852 Country: United States Entity: NK-Fvr3XJJ3pgfzkHTDwncLbk Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. 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-Fvr3XJJ3pgfzkHTDwncLbk 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

6. 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: S4MRN70CM Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-Fvr3XJJ3pgfzkHTDwncLbk 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. Igor Valerievich DERYUGIN

Profile Type	PERSON
Name	IGOR VALERIEVICH DERYUGIN
First Name	IGOR VALERIEVICH
Last Name	DERYUGIN
Country	RUSSIA
Birth Date	1978-05-14
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1381 Country: Canada Entity: ca-sema-145dfc2aa2eefe2d38b47f1e8d4208fc4403fe18 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Muhammad AJMAL

Title	MR
Profile Type	PERSON
Name	MUHAMMAD AJMAL
First Name	MUHAMMAD
Last Name	AJMAL
Nationality	UNITED KINGDOM
Birth Date	1978-05-14
First Seen	2023-08-21
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	99 SELBOURNE ROAD, LUTON, UNITED KINGDOM, LU4 8LS
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pVGz5U_HnrtdpEnk_ktMzOTw42c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-21
Sanction Last Change	2023-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-07 End Date: 2034-08-06 Listing Date: 2023-07-17 Country: United Kingdom Entity: gb-coh-pvgz5u-hnrtdpenk-ktmzotw42c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604369 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Нурлан Муратович Скаков

Inn-Code	780514301955
Profile Type	PERSON
Name	Нурлан Муратович Скаков
First Name	Нурлан
Middle Name	Муратович
Last Name	Скаков
Birth Date	1978-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-1a9a5bd7e1d70bca939a11c5bcf14cb059dcb2a2 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

5. DIANE RENAE NOLAN

Profile Type	PERSON
Name	DIANE RENAE NOLAN
First Name	DIANE
Middle Name	RENAE
Last Name	NOLAN
Country	UNITED STATES
Birth Date	1978-05-14
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	306 W H STREET, MC COOK, NE 69001 MC COOK, NE 69001, 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: 2017-05-18 Country: United States Entity: us-fed-excl-diane-renae-nolan-69001-mc-cook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5RBSN Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-diane-renae-nolan-69001-mc-cook 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. RUTEASHA MCCRAY

Profile Type	PERSON
Name	RUTEASHA MCCRAY
First Name	RUTEASHA
Last Name	MCCRAY
Country	UNITED STATES
Birth Date	1978-05-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUFFALO, NY 14215, USA 37 COURTLAND AVENUE, BUFFALO, NY 14215
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: 2015-05-20 Country: United States Entity: us-fed-excl-ruteasha-mccray-14215-buffalo 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: S4MR4KY5V Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-ruteasha-mccray-14215-buffalo 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. ZOUHAIR MOHAMAD KABBARA

Registration Number	W6M3WHDQMRD9
Profile Type	PERSON
Name	ZOUHAIR MOHAMAD KABBARA
First Name	ZOUHAIR
Middle Name	MOHAMAD
Last Name	KABBARA
Country	UNITED STATES
Birth Date	1978-05-14
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1285068668
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2120 KUMARA ROAD, APT 200, CHARLOTTE, NC 28262 CHARLOTTE, NC 28262, 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: 2023-11-20 Country: United States Entity: us-fed-excl-zouhair-mohamad-kabbara-28262-charlotte 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: OPM Authority ID: S4MRRTTBW Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-zouhair-mohamad-kabbara-28262-charlotte 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.