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10 SapherCheck records found for Person 1979 09 15

Alias	MARINA KALASHOVA MARINA KALASHOV MARINA KALASHOVA MARINA KALASHOV
Profile Type	PERSON
Name	MARINA SAMUILOVNA GOLDBERG MARINA SAMUILOVNA GOLDBERG GOLDBERG, MARINA SAMUILOVNA
First Name	MARINA SAMUILOVNA MARINA
Middle Name	SAMUILOVNA
Last Name	GOLDBERG KALASHOVA KALASHOV
Country	RUSSIA UNITED ARAB EMIRATES
Birth Date	1979-09-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE BURJ KHALIFA, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672

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: 15672 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR47MD6 Listing Date: 2013-01-23 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU 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. Andrey Aleksandrovich ZHIDKOV

Registration Number	G3K4Q5XJ1ZV5
Alias	ANDREI ALEKSANDROVICH ZHIDKOV Андрей Александрович Жидков
Inn-Code	780719977500
Profile Type	PERSON
Name	ZHIDKOV, ANDREY ALEKSANDROVICH ANDREY ALEKSANDROVICH ZHIDKOV ANDREY ALEKSANDROVICH ZHIDKOV Андрей Александрович Жидков АНДРЕЙ АЛЕКСАНДРОВИЧ ЖИДКОВ
First Name	Андрей ANDREY ALEKSANDROVICH ANDREY ANDREY ALEKSANDROVICH ANDREI АНДРЕЙ
Middle Name	ALEKSANDROVICH Александрович
Last Name	Жидков ZHIDKOV ZHIDKOV ЖИДКОВ
Country	RUSSIA UKRAINE
Birth Date	1979-09-15
Birth-Place	INTA, KOMI REPUBLIC, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	780719977500
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MELITOPOL ZAPORIZHZHIA REGION, MELITOPOL, UKR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43251

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 457 Country: Canada Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43251 Country: United States Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr 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.

3. 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: S4MRQM5D4 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr 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. Tsypliakov Valerii Volodymyrovych

Alias	Ципляков Валерий Владимирович TSIPLYAKOV VALERIY VLADIMIROVICH
Profile Type	PERSON
Name	Ципляков Валерій Володимирович TSYPLIAKOV VALERII VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1979-09-15
Birth-Place	м. Абакан Республіки Хакасія Російської Федерації
Position	На підставі рішення Вищої кваліфікаційної комісії суддів від 28 вересня 2016 р. рекомендований до зайняття посади судді Федерального арбітражного суду Центрального округу Російської Федерації Указом Президента Російської Федерації від 30 червня 2020 р. № 432 призначений главою Арбітражного суду Республіки Хакасія Російської Федерації займав зазначену посаду в період 2017-2020 років Указом Президента Російської Федерації від 17 липня 2007 р. № 921 призначений суддею Арбітражного суду Республіки Хакасія Російської Федерації Указом Президента Російської Федерації від 31 липня 2010 р. № 960 призначений суддею Арбітражного суду Республіки Хакасія Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 21/2022

Sanction Caption	21/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-XEph4yJ4N4ffrxXXPtJ2vJ Program: 21/2022 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/212022-41181 https://drs.nsdc.gov.ua/ Status: active

4. Oscar ALVAREZ ZEPEDA

ID Number	AAZO790915HSLLPS09
Profile Type	PERSON
Name	OSCAR ALVAREZ ZEPEDA OSCAR ALVAREZ ZEPEDA ALVAREZ ZEPEDA, OSCAR
First Name	OSCAR OSCAR
Last Name	ALVAREZ ZEPEDA
Country	MEXICO
Birth Date	1979-09-15
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Tax Number	AAZO790915AL6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOULEVARD UNIVERSITARIOS NO. 789, LOCAL 4, COLONIA VILLA UNIVERSIDAD, C.P. 80010 CULIACAN C.P. 80010 CULIACAN, SINALOA, MEX LOCALIDAD SAN JOSE DEL BARRANCO S/N, C.P. 80500 BADIRAGUATO AVENIDA FRANCISCO SOLIS NO. 30-B, COLONIA VICENTE LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13023

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: 13023 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R9TX Listing Date: 2012-01-10 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N 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. Lee Antony PITCHFORD

Profile Type	PERSON
Name	LEE ANTONY PITCHFORD
First Name	LEE
Middle Name	ANTONY
Last Name	PITCHFORD
Nationality	UNITED KINGDOM
Birth Date	1979-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HOUGH CLOSE, CHESTERFIELD, DERBYSHIRE, S40 2FJ
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ekz1uqFl4vNBLMgh8pm8zeNkuQM

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: 2015-12-24 End Date: 2025-12-23 Listing Date: 2015-12-03 Country: United Kingdom Entity: gb-coh-ekz1uqfl4vnblmgh8pm8zenkuqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4330787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. SALMAN RASHEED

Profile Type	PERSON
Name	SALMAN RASHEED
First Name	SALMAN
Last Name	RASHEED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1979-09-15
Birth-Place	FAISALABAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUT ON LEFT EYE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-102

1 Sanctions

1. 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: 2010/102 Country: Pakistan Entity: interpol-red-2010-102 Program: Red Notice Reason: EMBEZZLEMENT, FRAUD, MISAPPROPRIATION OF PKR: 37,78,84,000/- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CASEY T ROBINSON

Profile Type	PERSON
Name	CASEY T ROBINSON
First Name	CASEY
Middle Name	T
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1979-09-15
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAINESVILLE, FL 32601, USA 312 NW 16TH AVENUE, GAINESVILLE, FL 32601
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: 2011-08-18 Country: United States Entity: us-fed-excl-casey-t-robinson-32601-gainesville 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: S4MR3RDGM Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-casey-t-robinson-32601-gainesville 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).

8. DOROTHY GAY PANA

Profile Type	PERSON
Name	DOROTHY GAY PANA
First Name	DOROTHY
Middle Name	GAY
Last Name	PANA
Country	UNITED STATES
Birth Date	1979-09-15
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Npi Code	1710178363
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8731 57TH ROAD, FLR 1, ELMHURST, NY 11373 ELMHURST, NY 11373, 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: 2018-03-20 Country: United States Entity: us-fed-excl-dorothy-gay-pana-11373-elmhurst 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: OPM Authority ID: S4MR95R0F Start Date: 2019-02-28 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-dorothy-gay-pana-11373-elmhurst 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.

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: S4MR6C08K Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-dorothy-gay-pana-11373-elmhurst Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. HARRIETT A WILSON

Profile Type	PERSON
Name	HARRIETT A WILSON
First Name	HARRIETT
Middle Name	A
Last Name	WILSON
Country	UNITED STATES
Birth Date	1979-09-15
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 CLEMENT AVENUE, DANVILLE, VA 24540 DANVILLE, VA 24540, 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: 2014-10-20 Country: United States Entity: us-fed-excl-harriett-a-wilson-24540-danville 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: S4MR4H7XP Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-harriett-a-wilson-24540-danville 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).

10. JAMIE PETRONE

Profile Type	PERSON
Name	JAMIE PETRONE
First Name	JAMIE
Last Name	PETRONE
Country	UNITED STATES
Birth Date	1979-09-15
Position	UNIVERSITY/COLLEGE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #63297-509, DANBURY, CT 06811
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: 2023-12-20 Country: United States Entity: us-fed-excl-jamie-petrone-06811-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp