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10 SapherCheck records found for Person 1980 08 07

1. Hryhoriev-Rudakov Kostiantyn Volodymyrovych

Alias	Григорьев-Рудаков Константин Владимирович Григор'єв-Рудаков Костянтин Володимирович ГригорьевРудаков Константин Владимирович GRIGOREV-RUDAKOV KONSTANTIN
Profile Type	PERSON
Name	Григор'єв-Рудаков Костянтин Володимирович HRYHORIEV-RUDAKOV KOSTIANTYN VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1980-08-07
Birth-Place	м. Болград, Одеська область, Україна м. Болград Одеська область Україна
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Краснодар, Російська Федерація
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 184/2020

Sanction Caption	184/2020
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: 2020-05-14 End Date: 2023-05-14 Duration: Три роки Country: Ukraine Entity: NK-C3Ycu2hQpJXsDgyqXtuANC Program: 184/2020 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 133/2017

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 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: NK-C3Ycu2hQpJXsDgyqXtuANC Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 280/2023

Sanction Caption	280/2023
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: 2028-05-12 Duration: П'ять років Country: Ukraine Entity: NK-C3Ycu2hQpJXsDgyqXtuANC Program: 280/2023 Provisions: 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 обмеження торговельних операцій обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони Source URL: https://www.president.gov.ua/documents/2802023-46761 https://drs.nsdc.gov.ua/ Status: active

2. Dmitry SHAKUTA

Alias	Дмитрий Викторович ШАКУТА
Profile Type	PERSON
Name	DMITRY SHAKUTA DMITRY SHAKUTA
Nationality	BELARUS
Birth Date	1980-08-07
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-CaTmvg9NHJ2QLyjxojdxhP Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: NK-CaTmvg9NHJ2QLyjxojdxhP Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Mohammad Javad Safari

Profile Type	PERSON
Name	MOHAMMAD JAVAD SAFARI MOHAMMAD JAVAD SAFARI SAFARI, MOHAMMAD JAVAD
First Name	MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	SAFARI SAFARI
Country	IRAN
Birth Date	1980-08-07
Birth-Place	BORAZJAM, DASHTESTAN, BUSHEHR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26579

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: 26579 Country: United States Entity: NK-ggKeHkqVQBR8Meh9fPMZcf Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR8GLGP Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-ggKeHkqVQBR8Meh9fPMZcf 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ggKeHkqVQBR8Meh9fPMZcf Object Object Caption: Shahid Fakhar Moghaddam Group Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Shahid Fakhar Moqadam Group SHAHID FAKHAR MOGHADDAM GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574

4. Dzmitry Shakuta

Alias	드미트리 빅토로비치 샤쿠타 DZMITRIY VIKTARAVICH SHAKUTA DMITRY VIKTOROVICH SHAKUTA 즈미트리 샤쿠타 Шакута, Дмитрий Викторович SHOK DMITRY SHAKUTA Дмитрий Викторович Шакута ディミトリー・シャクタディミトリ・シャクタ Дзмітрый Віктаравіч Шакута Дзмітрый Шакута
ID Number	3070880A011PB2
Profile Type	PERSON
Name	DMITRY SHAKUTA SHAKUTA, DZMITRY DZMITRY SHAKUTA デミトリー・シャクタ Дмитрий Шакута DZMITRY SHAKUTA Дзмітрый Віктаравіч Шакута 드미트리 샤쿠타
First Name	DMITRY DZMITRY Дзмітрый DZMITRY DZMITRIY Дмитрий
Middle Name	VIKTARAVICH Віктаравіч Викторович VIKTOROVICH
Last Name	SHAKUTA SHAKUTA Шакута
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-07
Birth-Place	MINSK MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Modified At	2022-04-16
Tax Number	AA1917617
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BLR, MINSK MINSK
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BELARUSIAN KICKBOXER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271

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: 32271 Country: United States Entity: Q3917424 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) 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: S4MRHW8GM Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3917424 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

5. ALBERTO MARTIN ALMARAZ

Profile Type	PERSON
Name	ALBERTO MARTIN ALMARAZ
First Name	ALBERTO MARTIN
Last Name	ALMARAZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-08-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-368

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: 2016/368 Country: Argentina Entity: interpol-red-2016-368 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN CONCURSO REAL CON DAÑO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Vadim Aleksandrovich Babarikin

Alias	VADZIM ALIAKSANDRAVICH BABARYKIN Вадзім Аляксандравіч Бабарьікін
ID Number	3070880M020PB2
Profile Type	PERSON
Name	VADIM ALEKSANDROVICH BABARIKIN BABARIKIN, VADIM ALEKSANDROVICH Вадим Александрович Бабарикин
First Name	Вадим Вадзім VADIM VADZIM
Middle Name	ALEKSANDROVICH Александрович ALIAKSANDRAVICH Аляксандравіч
Last Name	BABARYKIN BABARIKIN Бабарикин Бабарьікін
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-07
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SERGEY ESENIN ST. 36, APT. 76, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46389

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46389 Country: United States Entity: ofac-46389 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. AMANDA GRACE CROCKETT

Profile Type	PERSON
Name	AMANDA GRACE CROCKETT
First Name	AMANDA
Middle Name	GRACE
Last Name	CROCKETT
Country	UNITED STATES
Birth Date	1980-08-07
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	591 MICHIGAN AVENUE A, ENGLEWOOD, FL 34223 ENGLEWOOD, FL 34223, 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: 2013-09-19 Country: United States Entity: us-fed-excl-amanda-grace-crockett-34223-englewood 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: S4MR4BJ1P Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-amanda-grace-crockett-34223-englewood 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).

8. AMY VIOLET SCHMIDT

Profile Type	PERSON
Name	AMY VIOLET SCHMIDT
First Name	AMY
Middle Name	VIOLET
Last Name	SCHMIDT
Country	UNITED STATES
Birth Date	1980-08-07
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	1122 N MAIN ST, APT 3, ABERDEEN, SD 57401
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: 2022-09-20 Country: United States Entity: us-fed-excl-amy-violet-schmidt-57401-aberdeen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. AMY VIOLET SCHMIDT

Profile Type	PERSON
Name	AMY VIOLET SCHMIDT
First Name	AMY
Middle Name	VIOLET
Last Name	SCHMIDT
Country	UNITED STATES
Birth Date	1980-08-07
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3200 E SD HWY 34, #15303, PIERRE, SD 57501 PIERRE, SD 57501, 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: 2018-05-20 Country: United States Entity: us-fed-excl-amy-violet-schmidt-57501-pierre Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR6JY10 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-amy-violet-schmidt-57501-pierre Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ANGELA B GOKEY

Profile Type	PERSON
Name	ANGELA B GOKEY
First Name	ANGELA
Middle Name	B
Last Name	GOKEY
Country	UNITED STATES
Birth Date	1980-08-07
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	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1965 WOODBURY HIGHWAY, MANCHESTER, TN 37355 MANCHESTER, TN 37355, 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: 2011-12-20 Country: United States Entity: us-fed-excl-angela-b-gokey-37355-manchester 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: S4MR3RKH0 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-angela-b-gokey-37355-manchester 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).