SapherCheck

6 SapherCheck records found for Person 1980 05 14

Inn-Code 1200062121
Profile Type PERSON
Name АВДОНИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
Александр Вячеславович Авдонин
ALEKSANDR AVDONIN
First Name Александр
ALEKSANDR
Last Name Авдонин
AVDONIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-05-14
Birth-Place г. Астрахань
ASTRAKHAN
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.83
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-16923

3 Sanctions

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: 2013/16923

Country: Russia

Entity: NK-HtVDu66HYqx2V4vrvqLxMZ

Program: Red Notice

Reason: Creation of extremist organization activity; illegal storage of firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-HtVDu66HYqx2V4vrvqLxMZ

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-HtVDu66HYqx2V4vrvqLxMZ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number FFYYQHNJXVL5
Alias MARIANNE ALEXANDROS ANDRIANOPOULOS
MARIANNE HAMID HOUWAYEK
ماريان حويك
MARIANNE HOUWAYEK
MARIANNE HAMID GEBRAYEL HOYEK
ID Number 000040732326
Profile Type PERSON
Name HOAYEK, MARIANNE
ماريان حويك
MARIANNE HOUWAYEK
MARIANNE HOAYEK
MARIANNE HOAYEK
First Name MARIANNE
ماريان
MARIANNE
MARIANNE
Middle Name HAMID
ALEXANDROS
HAMID GEBRAYEL
Last Name HOAYEK
HOUWAYEK
HOYEK
ANDRIANOPOULOS
HOAYEK
حويك
Country LEBANON
Nationality LEBANON
Birth Date 1980-05-14
Birth-Place FAYTROUN LEBANON
FAYTROUN
FAYTROUN, LEBANON
Position FORMER SENIOR ADVISOR AT THE CENTRAL BANK OF LEBANON
FORMER ASSISTANT TO RIAD SALAMEH
FORMER SENIOR ADVISER AT THE CENTRAL BANK OF LEBANON
First Seen 2023-08-10
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-10
Modified At 2023-08-10
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44582

5 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 73

Country: Canada

Entity: NK-QapPShsLHKqpcyHyn9Q9vU

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0046

Start Date: 2023-08-10
Modified At: 2023-08-10
Country: United Kingdom

Entity: NK-QapPShsLHKqpcyHyn9Q9vU

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-08-10
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0046

Start Date: 2023-08-10
Modified At: 2023-08-10
Listing Date: 2023-08-10
Country: United Kingdom

Entity: NK-QapPShsLHKqpcyHyn9Q9vU

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44582

Country: United States

Entity: NK-QapPShsLHKqpcyHyn9Q9vU

Program: SDN List

Provisions: Block
LEBANON

Reason: Executive Order 13441 (Lebanon)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM42Q

Start Date: 2023-08-10
Listing Date: 2023-08-17
Country: United States

Entity: NK-QapPShsLHKqpcyHyn9Q9vU

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

Alias Луценко Михаил Анатольевич
Луценко Михайло Анатолійович
Profile Type PERSON
Name LUTSENKO MYKHAILO ANATOLIIOVYCH
Луценко Михайло Анатолійович
Nationality RUSSIA
Birth Date 1980-05-14
Position інспектор Державно- патрульної служби відділу Державної інспекції безпеки дорожнього руху відділу Міністерства внутрішніх справ РФ у Кантемирівському районі Воронезької області РФ
інспектор Дорожньо-патрульної служби відділу Державної інспекції безпеки дорожнього руху відділу Міністерства внутрішніх справ РФ у Кантемирівському районі Воронезької області, РФ
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

3 Sanctions

Sanction Caption 133/2017
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: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-UtHJYraJjnKtVu3U2rNCdH

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: NK-UtHJYraJjnKtVu3U2rNCdH

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 121/2016
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: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-UtHJYraJjnKtVu3U2rNCdH

Program: 121/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
Profile Type PERSON
Name GLORIA DENEECE MOSLEY
First Name GLORIA
Middle Name DENEECE
Last Name MOSLEY
Country UNITED STATES
Birth Date 1980-05-14
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 30 S E 45TH STREET, OKLAHOMA CITY, OK 73129
OKLAHOMA CITY, OK 73129, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-06-20
Country: United States

Entity: us-fed-excl-gloria-deneece-mosley-73129-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P859

Start Date: 2005-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-gloria-deneece-mosley-73129-oklahoma-city

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).

Profile Type PERSON
Name JESSICA LYNN WILLIAMS
First Name JESSICA
Middle Name LYNN
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1980-05-14
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 119 HAYES AVENUE, MADISONVILLE, KY 42431
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-05-18
Country: United States

Entity: us-fed-excl-jessica-lynn-williams-42431-madisonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOSE ALFRED LIMON
First Name JOSE
Middle Name ALFRED
Last Name LIMON
Country UNITED STATES
Birth Date 1980-05-14
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 2013-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPRING VALLEY, CA 91977, USA
9121 KENWOOD DR, APT 42, SPRING VALLEY, CA 91977
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-06-20
Country: United States

Entity: us-fed-excl-jose-alfred-limon-91977-spring-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR49D8X

Start Date: 2013-06-20
Listing Date: 2013-06-20
Country: United States

Entity: us-fed-excl-jose-alfred-limon-91977-spring-valley

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).