Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1981 01 13

1. Aleksandr Pavlovich Zhivlyuk

ID Number	3130181C043PB0
Profile Type	PERSON
Name	ALEKSANDR PAVLOVICH ZHIVLYUK Александр Павлович Живлюк ZHIVLYUK, ALEKSANDR PAVLOVICH ALEKSANDR ZHIVLYUK
First Name	Александр ALEKSANDR
Middle Name	Павлович PAVLOVICH
Last Name	Живлюк ZHIVLYUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-01-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BA9295684
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	62-164 SUKHAREVSKAYA ST., MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33191

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 93 Country: Canada Entity: NK-FpVef2ZHgBS7zX9qoERXAT Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33191 Country: United States Entity: NK-FpVef2ZHgBS7zX9qoERXAT Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Lee James SPENCER

Title	MR
Profile Type	PERSON
Name	LEE JAMES SPENCER
First Name	LEE
Middle Name	JAMES
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1981-01-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BUENOS AIRES, 8 CARRER CORMORA, VILLA 22 ALFAS DEL PI, ALBIR, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d-ToUWjeROYrqFLwXcBnGSyJfEY

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: 2022-12-21 End Date: 2032-12-20 Listing Date: 2022-11-30 Country: United Kingdom Entity: gb-coh-d-touwjeroyrqflwxcbngsyjfey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Lee James SPENCER

Profile Type	PERSON
Name	LEE JAMES SPENCER
First Name	LEE
Middle Name	JAMES
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1981-01-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KINGSTHORNE PARK, LIVERPOOL, UNITED KINGDOM, L25 0QR
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UX6v1v0pN1-tyweDRYNql1a5IRs

2 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: 2016-10-14 End Date: 2025-10-13 Listing Date: 2016-09-23 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4225901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2023-03-27 End Date: 2031-03-26 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20201238 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ŻYWLIUK Aleksandr

Profile Type	PERSON
Name	ŻYWLIUK ALEKSANDR
Birth Date	1981-01-13
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-03-19
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI ALEKSANDR ŻYWLIUK JEST PODPUłKOWNIKIEM MILICJI, ZASTęPCą NACZELNIKA WYDZIAłU I DEPARTAMENTU I ZARZąDU GłóWNEGO DS. WALKIZ PRZESTęPCZOśCIą ZORGANIZOWANą I KORUPCJą, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-zywliuk-aleksandr Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. ANGELA MARIE DORR

Profile Type	PERSON
Name	ANGELA MARIE DORR
First Name	ANGELA
Middle Name	MARIE
Last Name	DORR
Country	UNITED STATES
Birth Date	1981-01-13
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEASPORT, ME 04974, USA 23 FIELD ROAD, SEASPORT, ME 04974
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: 2004-10-20 Country: United States Entity: us-fed-excl-angela-marie-dorr-04974-seasport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3PKXV Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-angela-marie-dorr-04974-seasport 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).

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: S4MR3PBX1 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-angela-marie-dorr-04974-seasport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SHANDI ANN HARDER

Profile Type	PERSON
Name	SHANDI ANN HARDER
First Name	SHANDI
Middle Name	ANN
Last Name	HARDER
Country	UNITED STATES
Birth Date	1981-01-13
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT HOLLY SPRINGS, PA 17065, USA 7 PINE ROAD, APT 306, MT HOLLY SPRINGS, PA 17065
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: 2009-10-20 Country: United States Entity: us-fed-excl-shandi-ann-harder-17065-mt-holly-springs 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: S4MR3Q33G Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-shandi-ann-harder-17065-mt-holly-springs 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).