8 SapherCheck records found for Person 1978 06 28
1. Ivan KOROLEVICH
2. Sanction Caption: Sanction
2. Gytis JODONIS
3. ACEP AHMAD SETIAWAN
4. EDI SUSANTO
5. ANTHONY PAUL BREAUX
2. Sanction Caption: Reciprocal
6. JACQUETTA NICOLE LOWRY
7. MICHELLE M PUSZTAI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. RICHARD ORLANDO CLARK
| Alias |
КОРОЛЕВИЧ Иван Петрович
|
|---|---|
| Profile Type | PERSON |
| Name |
IVAN KOROLEVICH
IVAN KOROLEVICH |
| Nationality |
BELARUS
|
| Birth Date |
1978-06-28
|
| First Seen | 2024-07-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Gender |
MALE
|
| Datasets |
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Estonia International Sanctions Act List |
| Sanction First Seen | 2024-07-04 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-agUpYAByF77ekD2ZRhUwTG Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Lithuania Designated Persons Under Magnitsky Amendments |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-agUpYAByF77ekD2ZRhUwTG Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GYTIS JODONIS
|
| First Name |
GYTIS
|
| Last Name |
JODONIS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1978-06-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 MAURIER CLOSE, NORTHOLT, MIDDLESEX, UNITED KINGDOM, UB5 5JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JUNE 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dgd1KfWV9IYTEQuoafbqmButMwU
|
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: 2022-12-26 End Date: 2032-12-25 Listing Date: 2022-12-05 Country: United Kingdom Entity: gb-coh-dgd1kfwv9iytequoafbqmbutmwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6636239 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-007 Country: Indonesia Entity: id-dttot-1a401c350d654813a507e2b0daeb6c545154270d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
| Profile Type | PERSON |
|---|---|
| Name |
EDI SUSANTO
|
| Country |
INDONESIA
|
| Birth Date |
1978-06-28
|
| Birth-Place |
TASIKMALAYA
|
| First Seen | 2024-10-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
DESA DUKUHTURI, KEC. DUKUH TURI, KAB. TEGAL, JAWA TENGAH
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 3376042404790003 ATAS NAMA EDI SUSANTO;
- PEKERJAAN KARYAWAN SWASTA;
- PENDIDIKAN DIPLOMA IV/STRATA I;
- REKENING YBS DIGUNAKAN OLEH ABU AHMED FOUNDATION (AAF) UNTUK MENGUMPULKAN DANA;
- PENGURUS ABU AHMED FOUNDATION (AAF);
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-07 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-008 Country: Indonesia Entity: id-dttot-fe804aa3c6814a08816177b0abb6772ee7010d1a Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY PAUL BREAUX
|
| First Name |
ANTHONY
|
| Middle Name |
PAUL
|
| Last Name |
BREAUX
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-28
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| 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 |
FLORENCE, CO 81226, USA
P O BOX 8500, #37920-013, FLORENCE, CO 81226 |
| 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-anthony-paul-breaux-81226-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4CPX8 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-anthony-paul-breaux-81226-florence 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 |
JACQUETTA NICOLE LOWRY
|
| First Name |
JACQUETTA
|
| Middle Name |
NICOLE
|
| Last Name |
LOWRY
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
23797 WYSTERIA LANE, FLORALA, AL 36442
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-jacquetta-nicole-lowry-36442-florala Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHELLE M. PUSZTAI
MICHELLE M PUSZTAI |
| First Name |
MICHELLE
|
| Middle Name |
M
M. |
| Last Name |
PUSZTAI
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-28
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
10965 SIMCOX RD, HOMERVILLE, OH 44235
HOMERVILLE, OH 44235, 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: 1999-12-20 Country: United States Entity: us-fed-excl-michelle-m-pusztai-44235-homerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QV9L Start Date: 2000-06-05 Listing Date: 2000-06-30 Country: United States Entity: us-fed-excl-michelle-m-pusztai-44235-homerville 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: S4MR3QV9L Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-michelle-m-pusztai-44235-homerville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD ORLANDO CLARK
|
| First Name |
RICHARD
|
| Middle Name |
ORLANDO
|
| Last Name |
CLARK
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-28
|
| Position |
HOSPITAL (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 |
P O BOX 33028, #MW2804, ST PETERSBURG, FL 33733
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-richard-orlando-clark-33733-st-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |