SapherCheck

10 SapherCheck records found for Person 1980 05 28

Alias Прудников Вадим Александрович
PRUDNIKOV VADYM
Прудніков Вадим Олександрович
Inn-Code 2936804313
Profile Type PERSON
Name Прудніков Вадим Олександрович
PRUDNIKOV VADYM OLEKSANDROVYCH
Nationality UKRAINE
Birth Date 1980-05-28
Position співробітник так званого «Апарату народної ради ДНР»
так званий «член «центральної виборчої комісії ДНР»
член «Центральної виборчої комісії ДНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, м. Донецьк, вул. Нижньокурганська, 11 (кв. 69)
м. Донецьк, вул. Нижньокурганська, 11 (кв. 69)
Topics SANCTIONED ENTITY

2 Sanctions

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-8vVQt6hNA9JrJFHnsNF5t8

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-8vVQt6hNA9JrJFHnsNF5t8

Program: 82/2019

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

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Registration Number UAESXTGTY431
Alias WENDY CAROLINA MORALES
Weak Alias WENDY CAROLINA URBINA
WENDY MORALES
ID Number 001-280580-0021Y
Profile Type PERSON
Name MORALES URBINA, WENDY CAROLINA
WENDY CAROLINA MORALES URBINA
WENDY CAROLINA MORALES URBINA
First Name WENDY
WENDY CAROLINA
Middle Name CAROLINA
Last Name MORALES
MORALES URBINA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1980-05-28
Birth-Place NICARAGUA
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
Address MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47506

Country: United States

Entity: NK-BPUeQUmS2XKhVMwT9ivvA8

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: NK-BPUeQUmS2XKhVMwT9ivvA8

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY72

Start Date: 2024-03-21
Listing Date: 2024-10-07
Country: United States

Entity: NK-BPUeQUmS2XKhVMwT9ivvA8

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

Title MR
Profile Type PERSON
Name ANTHONY TZANETIS
First Name ANTHONY
Last Name TZANETIS
Nationality UNITED KINGDOM
Birth Date 1980-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 SYCAMORE ROAD, ROCHESTER, UNITED KINGDOM, ME2 2PJ
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WFjp6czChaGbOM6I9zSvDg2WJro

1 Sanctions

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: 2022-11-21
End Date: 2031-11-20
Listing Date: 2022-10-31
Country: United Kingdom

Entity: gb-coh-wfjp6czchagbom6i9zsvdg2wjro

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6478531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL SHAVE
First Name PAUL
Last Name SHAVE
Nationality UNITED KINGDOM
Birth Date 1980-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THORNDON HALL FARM, THORNDON PARK, HERONGATE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 3SA
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y9o8VUKYDcymt0VySNlLm7RrPSg

1 Sanctions

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: 2023-12-13
End Date: 2027-06-12
Listing Date: 2023-11-22
Country: United Kingdom

Entity: gb-coh-y9o8vukydcymt0vysnllm7rrpsg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6881273

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSE OMAR LINARES MALDONADO
First Name JOSE OMAR
Last Name LINARES MALDONADO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1980-05-28
Birth-Place RACCN, TRIANGULO MINERO, ROSITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 69
Hair-Color BLA
Height 1.64
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-4304

1 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: 2024/4304

Country: Nicaragua

Entity: interpol-red-2024-4304

Program: Red Notice

Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 800528300543
Profile Type PERSON
Name Арман Закариянович Даулетов
First Name Арман
Middle Name Закариянович
Last Name Даулетов
Birth Date 1980-05-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-08-14
Country: Kazakhstan

Entity: kzafm-e4c6846063bd4e099e63feedc78f9efe35826359

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

Profile Type PERSON
Name KEVIN CHARLES CALL
First Name KEVIN
Middle Name CHARLES
Last Name CALL
Country UNITED STATES
Birth Date 1980-05-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2011 HILL STREET, KAYSVILLE, UT 84037
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-kevin-charles-call-84037-kaysville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROUZBEH JAVAHERIAN
First Name ROUZBEH
Last Name JAVAHERIAN
Country UNITED STATES
Birth Date 1980-05-28
Position PHARMACIST (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 TAFT, CA 93268, USA
P O BOX 7001, #68699-112, TAFT, CA 93268
Topics DEBARRED ENTITY

3 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: 2015-12-20
Country: United States

Entity: us-fed-excl-rouzbeh-javaherian-93268-taft

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR52R6T

Start Date: 2016-01-28
Listing Date: 2016-05-18
Country: United States

Entity: us-fed-excl-rouzbeh-javaherian-93268-taft

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.

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: S4MR4Y3TF

Start Date: 2015-12-20
Listing Date: 2015-12-22
Country: United States

Entity: us-fed-excl-rouzbeh-javaherian-93268-taft

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).

Profile Type PERSON
Name SHERESE SPENCER
First Name SHERESE
Last Name SPENCER
Country UNITED STATES
Birth Date 1980-05-28
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHICAGO, IL 60644, USA
5726 WEST OHIO STREET, CHICAGO, IL 60644
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: 2017-12-20
Country: United States

Entity: us-fed-excl-sherese-spencer-60644-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR64LPF

Start Date: 2017-12-20
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-sherese-spencer-60644-chicago

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TONIA JEAN NYE
First Name TONIA
Middle Name JEAN
Last Name NYE
Country UNITED STATES
Birth Date 1980-05-28
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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 20665 235 STREET, UNIT 1, CORNELL, WI 54732
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: 2021-03-18
Country: United States

Entity: us-fed-excl-tonia-jean-nye-54732-cornell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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