SapherCheck

6 SapherCheck records found for Person 1981 02 04

Alias ROMANCHUK IVAN
Романчук Иван Сергеевич
Романчук Іван Сергійович
Inn-Code 720210962207
Profile Type PERSON
Name Романчук Іван Сергійович
ROMANCHUK IVAN SERHIIOVYCH
ИВАН СЕРГЕЕВИЧ РОМАНЧУК
ROMANCHUK IVAN SERGEEVICH
Романчук, Иван Сергеевич
First Name IVAN
ИВАН
Last Name ROMANCHUK
РОМАНЧУК
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-04
Birth-Place Q28523425
Position ректор Тюменського державного університету
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-10-13
Modified At 2024-09-14
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes российский учёный-юрист
RECTOR OF TYUMEN STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

Sanction Caption 401/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q113481489

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name KAIRAT ISENGAZIEV
First Name KAIRAT
Last Name ISENGAZIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-04
Birth-Place VOLZHSKOYE VILLAGE, ASTRAKHAN VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.76
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-170096

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: 2017/170096

Country: Russia

Entity: interpol-red-2017-170096

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGARAM MUSTAFAEV
First Name MAGARAM
Last Name MUSTAFAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-04
Birth-Place BUYNAKSK TOWN, DAGESTAN REPUBLIC
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/2020-69060

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: 2020/69060

Country: Russia

Entity: interpol-red-2020-69060

Program: Red Notice

Reason: Participation in activity of terrorist organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 810204301313
Profile Type PERSON
Name Еркинбек Абдурахымович Кенжебаев
First Name Еркинбек
Middle Name Абдурахымович
Last Name Кенжебаев
Birth Date 1981-02-04
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: 2011-12-22
Country: Kazakhstan

Entity: kzafm-87edd563558037b63bfbe77b2a7205ec3b08b5b0

Program: Kazakh Terror Financing list

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

Summary: включен от 22.12.2011

Profile Type PERSON
Name JESSICA FLAHERTY
First Name JESSICA
Last Name FLAHERTY
Country UNITED STATES
Birth Date 1981-02-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOLBROOK, MA 02343, USA
8 CLOVER ROAD, HOLBROOK, MA 02343
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: 2008-08-20
Country: United States

Entity: us-fed-excl-jessica-flaherty-02343-holbrook

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PKVL

Start Date: 2008-08-20
Listing Date: 2008-08-20
Country: United States

Entity: us-fed-excl-jessica-flaherty-02343-holbrook

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 LASHONDA NICOLE HARRIS
First Name LASHONDA
Middle Name NICOLE
Last Name HARRIS
Country UNITED STATES
Birth Date 1981-02-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1063088920
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1065 CHATEAU FOREST RD, HOSCHTON, GA 30548
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-lashonda-nicole-harris-30548-hoschton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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