5 SapherCheck records found for Person 1978 06 27
1. Igor Aleksandrovich Michurin
2. Sanction Caption: Reciprocal
Link Caption
2. Siamak Farasati GHAZVINI
3. ELIESER PEREIRA DELGADO
2. Sanction Caption: Reciprocal
4. MISTY JUNE GRIBBONS FRANKLIN
2. Sanction Caption: Reciprocal
5. REBECCA JEAN VAUDRIEN
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MICHURIN, IGOR ALEKSANDROVICH
IGOR ALEKSANDROVICH MICHURIN IGOR ALEKSANDROVICH MICHURIN |
| First Name |
IGOR ALEKSANDROVICH
IGOR |
| Middle Name |
ALEKSANDROVICH
|
| Last Name |
MICHURIN
MICHURIN |
| Country |
RUSSIA
|
| Birth Date |
1978-06-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22287
|
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: 22287 Country: United States Entity: NK-6gZnmBSeXHgD3VB35KC2yR Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| 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: S4MR6PL0H Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-6gZnmBSeXHgD3VB35KC2yR 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-6gZnmBSeXHgD3VB35KC2yR Object Object Caption: Korean Tangun Trading Corporation Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Democratic People's Republic of Korea PYONGYANG, KNA Pyongyang, Kore Demokratik Halk Cumhuriyeti Pyongyang, Democratic People's Republic of Korea Pyongyang Pyongyang, North Korea Pyongyang, RPDC Alias: RYUNGSONG TRADING CORPORATION Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation 구룡강무역회사 Kuryonggang Trading Corporation Tangun Trading Korea Dangun Trading Corporation Korea Kuryonggang Trading Corporation Ryungsong Trading Corporation Korea Tangun Trading Company RYUNG SENG TRADING CORPORATION Ryungseng Trading Corporation Ryung Seng Trading Corporation Kore Kuryonggang Trading Corporation Korea Tangun Trading Corporation RYUNGSENG TRADING CORPORATION KOREAN TANGUN TRADING CORPORATION مؤسسة تانغون التجارية الكورية Korean Tangun Trading Corporation Korea Ryungseng Trading Corporation Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIAMAK FARASATI GHAZVINI
|
| First Name |
SIAMAK
|
| Middle Name |
FARASATI
|
| Last Name |
GHAZVINI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-06-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 OSBORNE AVENUE, NOTTINGHAM, UNITED KINGDOM, NG5 2HJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2BA1xDgslcDkDE3V7gi27eollhw
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-06-27 End Date: 2026-06-26 Listing Date: 2019-06-06 Country: United Kingdom Entity: gb-coh-2ba1xdgslcdkde3v7gi27eollhw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5433031 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ELIESER PEREIRA DELGADO
|
| First Name |
ELIESER
|
| Last Name |
PEREIRA DELGADO
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-27
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 2000, #16403-104, FOLKSTON, GA 31537
FOLKSTON, GA 31537, 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: 2019-02-20 Country: United States Entity: us-fed-excl-elieser-pereira-delgado-31537-folkston 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: S4MR8PRNG Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-elieser-pereira-delgado-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MISTY JUNE GRIBBONS FRANKLIN
|
| First Name |
MISTY
|
| Middle Name |
JUNE GRIBBONS
|
| Last Name |
FRANKLIN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-27
|
| 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 |
2014-01-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
780 FEATHER CREEK ROAD, CAMPBELLSVILLE, KY 42719
CAMPBELLSVILLE, KY 42719, 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: 2014-01-20 Country: United States Entity: us-fed-excl-misty-june-gribbons-franklin-42719-campbellsville 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: S4MR4CQ0K Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-misty-june-gribbons-franklin-42719-campbellsville 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 |
REBECCA JEAN VAUDRIEN
|
| First Name |
REBECCA
|
| Middle Name |
JEAN
|
| Last Name |
VAUDRIEN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-27
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ADDISON, VT 05491, USA
6042 VERMONT RD, 22A, ADDISON, VT 05491 |
| 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: 2009-12-20 Country: United States Entity: us-fed-excl-rebecca-jean-vaudrien-05491-addison 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: S4MR3R4MQ Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-rebecca-jean-vaudrien-05491-addison 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). |