Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1980 04 13

1. Smirnov Serhii Oleksiiovych

Alias	SMIRNOV SERGEY Смирнов Сергей Алексеевич Смірнов Сергій Олексійович
Inn-Code	773462072601
Profile Type	PERSON
Name	СЕРГЕЙ АЛЕКСЕЕВИЧ СМИРНОВ SMIRNOV SERHII OLEKSIIOVYCH Смірнов Сергій Олексійович
First Name	СЕРГЕЙ
Last Name	СМИРНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-04-13
Birth-Place	Російська Федерація
Position	генеральний директор акціонерного товариства «Мострансавто»
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: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-7XqhiRdgPSftvGJj8RwHnd Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Martin Garcia Corrales

Registration Number	D7KSLRKAAHC3
Weak Alias	CACHUCHAS TANO
ID Number	GACM800413HSLRRR06
Profile Type	PERSON
Name	MARTIN GARCIA CORRALES GARCIA CORRALES, MARTIN MARTIN GARCIA CORRALES
First Name	MARTIN MARTIN
Last Name	GARCIA CORRALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-04-13
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43378 Country: United States Entity: NK-G8xoP3ryCddcn9mVMK2YP5 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRR0FR8 Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-G8xoP3ryCddcn9mVMK2YP5 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. SHYLA LYNN MCCORMICK

Profile Type	PERSON
Name	SHYLA LYNN MCCORMICK
First Name	SHYLA
Middle Name	LYNN
Last Name	MCCORMICK
Country	UNITED STATES
Birth Date	1980-04-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1075 COCHRAN AVE, APT 4, MAMMOTH SPRING, AR 72554 MAMMOTH SPRING, AR 72554, 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: 2012-04-19 Country: United States Entity: us-fed-excl-shyla-lynn-mccormick-72554-mammoth-spring 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: S4MR3RMHK Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-shyla-lynn-mccormick-72554-mammoth-spring 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).

4. TANISHA MELVIN

Profile Type	PERSON
Name	TANISHA MELVIN
First Name	TANISHA
Last Name	MELVIN
Country	UNITED STATES
Birth Date	1980-04-13
Position	CONSULTING FIRM (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 28304, USA 2101 DECOR STREET, FAYETTEVILLE, NC 28304
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: 2017-06-20 Country: United States Entity: us-fed-excl-tanisha-melvin-28304-fayetteville 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: S4MR5T9XN Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-tanisha-melvin-28304-fayetteville 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).