Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1979 12 15

Registration Number	QAXTNCRKXLA1
Profile Type	PERSON
Name	ARTEMIOU, ARTEMIS ARTEMIS ARTEMIOU ARTEMIS ARTEMIOU
First Name	ARTEMIS ARTEMIS
Last Name	ARTEMIOU ARTEMIOU
Country	HUNGARY CYPRUS
Nationality	CYPRUS
Birth Date	1979-12-15
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CY-3046 LIMASSOL, PATMOU, 11A ZAKAKI 11A ZAKAKI, CYP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50541

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50541 Country: United States Entity: NK-NwJRu4P2pVozk4ajoo4AS4 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNC2 Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-NwJRu4P2pVozk4ajoo4AS4 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. SAVELOV, Marat Maratovich

Registration Number	Y4XPW7LL3U64
Alias	Савелов Марат Маратович SAVELOV MARAT Савєлов Марат Маратович MARAT KHIMICH MARAT SAVELOV-HIMICH MARAT MARATOVICH ISMAGILOV
ID Number	4508457970 345133367
Profile Type	PERSON
Name	MARAT MARATOVICH SAVELOV Савєлов Марат Маратович SAVIELOV MARAT MARATOVYCH SAVELOV, MARAT MARATOVICH MARAT MARATOVICH SAVELOV
First Name	MARAT MARAT MARATOVICH
Middle Name	MARATOVICH
Last Name	SAVELOV SAVELOV SAVELOV-HIMICH KHIMICH ISMAGILOV
Country	AUSTRIA ISRAEL RUSSIA SINGAPORE
Nationality	RUSSIA ISRAEL
Birth Date	1979-12-15
Birth-Place	GROZNY, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	16 MALAKHITOVAYA ST, APT 5, NOVINKI, 123103 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40777 Country: United States Entity: NK-kHXWLxu5FDFpuNn4Hy3CVd 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: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-kHXWLxu5FDFpuNn4Hy3CVd Program: 191/2023 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

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: S4MRPC30W Start Date: 2023-02-24 Listing Date: 2023-03-31 Country: United States Entity: NK-kHXWLxu5FDFpuNn4Hy3CVd 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. Ross Lee PERRY

Title	MR
Profile Type	PERSON
Name	ROSS LEE PERRY
First Name	ROSS
Middle Name	LEE
Last Name	PERRY
Nationality	UNITED KINGDOM
Birth Date	1979-12-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 DOVER WAY, PITSEA, BASILDON, ESSEX, UNITED KINGDOM, SS13 3RJ
Topics	DISQUALIFIED
Notes	BORN ON 15 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mymj8JAX0B1SRqrOCorTiGxQY3o

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: 2021-11-02 End Date: 2032-11-01 Listing Date: 2021-10-12 Country: United Kingdom Entity: gb-coh-mymj8jax0b1srqrocortigxqy3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6074765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GABRIELA JOSE MUNDARAIN QUINTERO

Profile Type	PERSON
Name	GABRIELA JOSE MUNDARAIN QUINTERO
First Name	GABRIELA JOSE
Last Name	MUNDARAIN QUINTERO
Birth Date	1979-12-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-18276

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: 2022/18276 Country: Bolivia Entity: interpol-red-2022-18276 Program: Red Notice Reason: SUBSTRACCION DE MENOR O INCAPAZ Y VIOLENCIA FAMILIAR O DOMESTICA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CHRIS LEE BROSIOUS

Profile Type	PERSON
Name	CHRIS LEE BROSIOUS
First Name	CHRIS
Middle Name	LEE
Last Name	BROSIOUS
Country	UNITED STATES
Birth Date	1979-12-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3395 STATE ROUTE 890, SUNBURY, PA 17801
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-chris-lee-brosious-17801-sunbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MELISSA JOHNSEY BAHNSEN

Profile Type	PERSON
Name	MELISSA JOHNSEY BAHNSEN
First Name	MELISSA
Middle Name	JOHNSEY
Last Name	BAHNSEN
Country	UNITED STATES
Birth Date	1979-12-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5000 LEON DR, TRLR 89, LAKE CHARLES, LA 70605 LAKE CHARLES, LA 70605, 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: 2007-11-20 Country: United States Entity: us-fed-excl-melissa-johnsey-bahnsen-70605-lake-charles 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: S4MR3PYZS Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-melissa-johnsey-bahnsen-70605-lake-charles 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).

7. PAUL BUGARCIC

Profile Type	PERSON
Name	PAUL BUGARCIC
First Name	PAUL
Last Name	BUGARCIC
Country	UNITED STATES
Birth Date	1979-12-15
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	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11560 ROAD FF75, LAS ANIMAS, CO 81054 LAS ANIMAS, CO 81054, 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: 2015-12-20 Country: United States Entity: us-fed-excl-paul-bugarcic-81054-las-animas 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: S4MR4Y3SZ Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-paul-bugarcic-81054-las-animas 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).

8. VALARIE LYNN MITCHELL

Profile Type	PERSON
Name	VALARIE LYNN MITCHELL
First Name	VALARIE
Middle Name	LYNN
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1979-12-15
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANTON, OH 44710, USA 2618 9TH ST SW, CANTON, OH 44710
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: 2008-06-19 Country: United States Entity: us-fed-excl-valarie-lynn-mitchell-44710-canton 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: S4MR3PSFG Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-valarie-lynn-mitchell-44710-canton 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).