Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1978 12 15

Registration Number	FRQCNWXZM4K5
Profile Type	PERSON
Name	ONISHCHENKO, ALEKSANDR VLADIMIROVICH Александр Владимирович Онищенко ALEKSANDR VLADIMIROVICH ONISHCHENKO ALEKSANDR VLADIMIROVICH ONISHCHENKO
First Name	Александр ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH Владимирович
Last Name	Онищенко ONISHCHENKO ONISHCHENKO
Country	RUSSIA
Birth Date	1978-12-15
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45108

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45108 Country: United States Entity: NK-4dXkcRVwLTa92j3jSG9YVk 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.

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: S4MRQXF1P Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-4dXkcRVwLTa92j3jSG9YVk 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. Jonha Lang

Alias	LANG GANGSHAN LANG GANGSHAN
ID Number	211226197812154256
Profile Type	PERSON
Name	LANG, JONHA JONHA LANG JONHA LANG
First Name	LANG JONHA JONHA
Last Name	LANG GANGSHAN LANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-12-15
Position	POSITION: T-RUBBER REPRESENTATIVE; ALT. POSITION: T-RUBBER SALES MANAGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHENYANG, CHN YUHONG DISTRICT, SHENYANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20224

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: 20224 Country: United States Entity: NK-AN3DoaaTx4hubME3Z3zGGp Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR548T6 Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-AN3DoaaTx4hubME3Z3zGGp 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

3. Smirnova Maryna Serhiyivna

Alias	SMIR№VA MARINA SMIRNOVA MARINA Смірнова Марина Сергіївна Смирнова Марина Сергеевна
Inn-Code	601701289766
Profile Type	PERSON
Name	Смірнова Марина Сергіївна SMIRNOVA MARYNA SERHIYIVNA МАРИНА СЕРГЕЕВНА СМИРНОВА
First Name	МАРИНА
Last Name	СМИРНОВА
Nationality	RUSSIA
Birth Date	1978-12-15
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: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-VmjdoTu9NeECLNpYfFJVv5 Program: 116/2023 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

4. Walter Jacob Gavidia Flores

Alias	WALTER GAVIDIA-FLORES WALTER GAVIDIA-FLORES
ID Number	14407259
Profile Type	PERSON
Name	WALTER JACOB GAVIDIA FLORES WALTER JACOB GAVIDIA FLORES GAVIDIA FLORES, WALTER JACOB
First Name	WALTER WALTER JACOB
Middle Name	JACOB
Last Name	GAVIDIA FLORES GAVIDIA-FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-12-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003

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: 27003 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR9LHZ2 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB 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

5. Ashraf Ahmad Fari' al-'Allak

Alias	ASHRAF AHMAD FARI AL-ALLAL ABU RAGHAD AL-URDUNI ABU RAGHAD AL-URDUNI ASHRAF AHMAD FARI' ABU RAGHAD BASHQ ABU RAGHAD BASHQ ASHRAF AHMAD FARI AL-ALLAL ASHRAF AHMAD FARI'
Weak Alias	BASHIQ
Profile Type	PERSON
Name	AL-'ALLAK, ASHRAF AHMAD FARI' ASHRAF AHMAD FARI' AL-'ALLAK ASHRAF AHMAD FARI' AL-'ALLAK
First Name	ASHRAF AHMAD ASHRAF AHMAD FARI' ABU RAGHAD ASHRAF AHMAD FARI' ASHRAF AHMAD FARI
Last Name	FARI' AL-'ALLAK AL-ALLAL AL-URDUNI BASHQ AL-'ALLAK
Country	SYRIA
Nationality	JORDAN
Birth Date	1978-12-15
Birth-Place	AMMAN, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAR'A, SYR DAR'A
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881

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: 20881 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSF5 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq 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

6. FAISAL MOHAMED M WADI

Alias	FAYSAL AL-WADI FAISAL MOHAMED M WADI FAISL MOHAMED WADY
ID Number	037956A
Profile Type	PERSON
Name	FAISAL MOHAMED M WADI FAYSAL AL-WADI AL-WADI, FAYSAL
First Name	FAISAL MOHAMED M FAYSAL FAISL MOHAMED FAISAL MOHAMED M
Last Name	WADI WADI AL-WADI WADY
Country	MALTA LIBYA
Nationality	LIBYA
Birth Date	1978-12-15 1976-12-15
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28297

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: 28297 Country: United States Entity: NK-mPUPHZuVgekdDCSXZg2rZN Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MRDB85S Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: NK-mPUPHZuVgekdDCSXZg2rZN 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

7. CONSTANTINA STRICKLAND

Profile Type	PERSON
Name	CONSTANTINA STRICKLAND
First Name	CONSTANTINA
Last Name	STRICKLAND
Country	UNITED STATES
Birth Date	1978-12-15
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10854 N 60TH DR, #3152, GLENDALE, AZ 85306 GLENDALE, AZ 85306, 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: 2003-12-18 Country: United States Entity: us-fed-excl-constantina-strickland-85306-glendale 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: S4MR3MWCY Start Date: 2003-12-18 Listing Date: 2004-02-27 Country: United States Entity: us-fed-excl-constantina-strickland-85306-glendale 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: S4MR3MWCY Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-constantina-strickland-85306-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. VERONICA LATRICE WRIGHT

Profile Type	PERSON
Name	VERONICA LATRICE WRIGHT
First Name	VERONICA
Middle Name	LATRICE
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1978-12-15
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHREVEPORT, LA 711083721, USA 6416 W CANAL BLVD, SHREVEPORT, LA 71108
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: 2002-03-20 Country: United States Entity: us-fed-excl-veronica-latrice-wright-71108-shreveport 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: S4MR3MXRP Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-veronica-latrice-wright-71108-shreveport 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: S4MR3MXRP Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-veronica-latrice-wright-71108-shreveport 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).