Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 03 31

ID Number	AEOS800331HBSVJR06
Profile Type	PERSON
Name	SERGIO AVENDANO OJEDA AVENDANO OJEDA, SERGIO SERGIO AVENDANO OJEDA
First Name	SERGIO SERGIO
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-31
Birth-Place	BAJA CALIFORNIA SUR, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOS-800331-QH2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO HUMAYA NO. 1466, COLONIA RINCON DE GUADALUPE, CULIACAN CALLE DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA CULIACAN, SINALOA, MEX CALLE AMAPOLA NO. 21, COLONIA DIEZ DE MAYO, CULIACAN DE ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527

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: 12527 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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: S4MR3RLVD Listing Date: 2011-10-27 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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. Artem Nikolaevich Stepanov

Alias	ARTEM NIKOLAYEVICH STEPANOV
ID Number	4613340436
Inn-Code	504403080602
Profile Type	PERSON
Name	STEPANOV, ARTEM NIKOLAEVICH ARTEM NIKOLAEVICH STEPANOV АРТЕМ НИКОЛАЕВИЧ СТЕПАНОВ Артём Николаевич Степанов ARTEM NIKOLAEVICH STEPANOV
First Name	ARTEM АРТЕМ ARTEM NIKOLAEVICH Артём
Middle Name	NIKOLAYEVICH Николаевич NIKOLAEVICH
Last Name	СТЕПАНОВ STEPANOV STEPANOV Степанов
Country	RUSSIA
Birth Date	1980-03-31
Birth-Place	SOLNECHNOGORSK, MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	504403080602
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS RABOCHAYA STREET, HOUSE 10, APARTMENT 72, SOLNECHNOGORSK RABOCHAYA STREET 10-72, 141503 SOLNECHNOGORSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301

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: 31301 Country: United States Entity: NK-L6adVSoQnMoRd7aTEMxvUz Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 ELECTION-EO13848 Block CYBER2 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 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: S4MRGRY68 Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-L6adVSoQnMoRd7aTEMxvUz 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. Finikov Dmytro Olehovych

Alias	Фініков Дмитро Олегович Фиников Дмитрий Олегович FINIKOV DMITRII
Inn-Code	770473481907
Profile Type	PERSON
Name	Фініков Дмитро Олегович FINIKOV DMYTRO OLEHOVYCH
Nationality	RUSSIA
Birth Date	1980-03-31
First Seen	2023-05-25
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: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-diPK5PomFBQtUmW4mkPVdQ Program: 277/2023 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://www.president.gov.ua/documents/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

4. Lee Richard HEYWOOD

Title	MR
Profile Type	PERSON
Name	LEE RICHARD HEYWOOD
First Name	LEE
Middle Name	RICHARD
Last Name	HEYWOOD
Nationality	UNITED KINGDOM
Birth Date	1980-03-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LONGFIELD COTTAGES, STAMFORD ROAD, URMSTON, MANCHESTER, UNITED KINGDOM, M41 5BJ
Topics	DISQUALIFIED
Notes	BORN ON 31 MARCH 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrvI41jWOUcEVHJ0vJJXq7MASmk

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: 2023-05-31 End Date: 2033-05-30 Listing Date: 2023-05-10 Country: United Kingdom Entity: gb-coh-hrvi41jwoucevhj0vjjxq7masmk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6710147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Sulieman Khan ZAZAII

Title	MR
Profile Type	PERSON
Name	SULIEMAN KHAN ZAZAII
First Name	SULIEMAN
Middle Name	KHAN
Last Name	ZAZAII
Nationality	UNITED KINGDOM
Birth Date	1980-03-31
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 ST. EDMUNDS DRIVE, STANMORE, UNITED KINGDOM, HA7 2AU
Topics	DISQUALIFIED
Notes	BORN ON 31 MARCH 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TQpjljGR2GIe0YilrWfNuw3lq30

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2034-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-tqpjljgr2gie0yilrwfnuw3lq30 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6891847 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. FENG CHI THAI

Profile Type	PERSON
Name	FENG CHI THAI
First Name	FENG
Middle Name	CHI
Last Name	THAI
Country	UNITED STATES
Birth Date	1980-03-31
Position	DME - GENERAL (BUS OWNER/EXEC)
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	COSTA MESA, CA 92626, USA 3350 VIA TRENTINO, COSTA MESA, CA 92626
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: 2014-10-20 Country: United States Entity: us-fed-excl-feng-chi-thai-92626-costa-mesa 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: S4MR4H7SC Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-feng-chi-thai-92626-costa-mesa 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).

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: S4MR4S58T Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-feng-chi-thai-92626-costa-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.