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5 SapherCheck records found for Person 1980 01 27

1. Marat Safin

Alias	Сафин, Марат Михайлович 马拉特·萨芬 Մարատ Սաֆին Сафин М. М. MARAT MIHAJLOVICS SZAFIN Марат Михайлович Сафин مارات سافین Сафін Марат Мубінович マラット・サフィン Сафин М. Сафін Марат Михайлович MARAT MIKHAYLOVICH SAFIN मरात साफिन MARATAS SAFINAS マラト・サフィン ಮರಾತ್ ಸಾಫಿನ್ MARAT MUBINOVIč SAFIN MARAT MIKHAILOVICH SAFIN 薩芬 MARATS SAFINS 馬拉特·薩芬 مارات زافين მარატ საფინი Сафин, Марат SAFINS מאראט סאפין MARAT MöBIN ULY SAFIN Сафин, Марат Мубинович मराट साफिन MARAT MUBINOVITJ SAFIN Марат Мөбин улы Сафин MARAT SAFíN MARAT MICHAILOWITSCH SAFIN Марат Сафін 沙菲 MARAT MICHAJLOVIč SAFIN מראט סאפין Сафин Марат Мубинович 马拉特·米哈伊洛维奇·萨芬 มารัต ซาฟิน SAFIN মারাট সাফিন Сафин MARAT MөBIN ULı SAFIN 萨芬 MARAT SAFIN MARAT SAFINE مارات سافين Марат Мубинович Сафин 마라트 사핀 沙芬 MURAT SAFIN Сафин Марат Михайлович MARAT MUBINOVICH SAFIN Марат Сафин
Profile Type	PERSON
Name	马拉特·萨芬 Մարատ Սաֆին MARAT MIHAJLOVICS SZAFIN مارات سافین Сафін Марат Мубінович Сафін Марат Михайлович MARATAS SAFINAS マラト・サフィン ಮರಾತ್ ಸಾಫಿನ್ MARAT MUBINOVIč SAFIN MARATS SAFINS მარატ საფინი מאראט סאפין SAFIN MARAT MUBINOVYCH मराट साफिन MARAT MICHAJLOVIč SAFIN مارات صفین Сафин Марат Мубинович MARAT SAFIN مارات سافين Марат Мубинович Сафин 마라트 사핀 Марат Сафин
First Name	MARAT
Last Name	SAFIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1980-01-27
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	DUMA (MEMBER, 2011-2016) DUMA (MEMBER, 2016-) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-11
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN TENNIS PLAYER

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q133318 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q133318 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. RENAT GALIEV

Profile Type	PERSON
Name	RENAT GALIEV
First Name	RENAT
Last Name	GALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-01-27
Birth-Place	NABEREZHNYE CHELNY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-76708

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: 2019/76708 Country: Russia Entity: interpol-red-2019-76708 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JENNIFER LYNN CURRY

Profile Type	PERSON
Name	JENNIFER LYNN CURRY
First Name	JENNIFER
Middle Name	LYNN
Last Name	CURRY
Country	UNITED STATES
Birth Date	1980-01-27
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	149 HILLCREST DRIVE, MOUNT WASHINGTON, KY 40047
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: 2021-03-18 Country: United States Entity: us-fed-excl-jennifer-lynn-curry-40047-mount-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. PAIGE WILKINSON

Profile Type	PERSON
Name	PAIGE WILKINSON
First Name	PAIGE
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1980-01-27
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	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COTTONWOOD, AZ 86326, USA 2530 W ROPER LANE, COTTONWOOD, AZ 86326
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: 2011-09-20 Country: United States Entity: us-fed-excl-paige-wilkinson-86326-cottonwood 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: S4MR3RD8H Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-paige-wilkinson-86326-cottonwood 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).

5. VENICE WALKER

Profile Type	PERSON
Name	VENICE WALKER
First Name	VENICE
Last Name	WALKER
Country	UNITED STATES
Birth Date	1980-01-27
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	813 WHITE OAK LANE, UNIVERSITY PARK, IL 60466 UNIVERSITY PARK, IL 60466, 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: 2002-06-20 Country: United States Entity: us-fed-excl-venice-walker-60466-university-park 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: S4MR3N5K0 Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-venice-walker-60466-university-park 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: S4MR3N5K0 Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-venice-walker-60466-university-park 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).