Search Sanctions | SapherCheck

Inn-Code	8203841687
Profile Type	PERSON
Name	Руслан Мусаевич Бициев БИЦИЕВ РУСЛАН МУСАЕВИЧ
First Name	Руслан
Last Name	Бициев
Birth Date	1981-03-03
Birth-Place	с. Новосельское Хасавюртовского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: 2016-12-09 Country: Kyrgyzstan Entity: NK-GJcpwNQWmHymE82UmM8rJv Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-GJcpwNQWmHymE82UmM8rJv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Alias	ПАЛЬЧИК Андрей Сергеевич ANDREI SERGEEVICH PALCHIK Андрэй СяргеевIч ПАЛЬЧЫК Aндрэй СяргеевIч ПАЛЬЧЫК BELARUSIAN: Aндрэй СяргеевIч Пальчык ANDREI SIARHEEVICH PALCHYK PALCHIK ANDREI SERGEEVICH ANDREY SERGEEVICH PALCHYK Андрэй Сяргеевіч ПАЛЬЧЫК Андрей Сергеевич ПАЛЬЧИК ПАЛЬЧЫК Андрэй СяргеевIч ANDREY SERGEEVICH ANDREI SIARHEYEVIC PALCHYK RUSSIAN : Андрей Сергеевич Пальчик
Profile Type	PERSON
Name	ANDREJ SIARHEJEVIč PAĽČYK PALCHIK ANDREI SIARHEEVICH ANDREI SERGEEVICH PALCHIK ANDREI SERGEEVICH PALCHYK ANDREI SIARHEEVICH PALCHYK ANDREJ SERGEJEVITJ PALTJIK ANDREY SERGEEVICH PALCHYK Андрэй Сяргеевіч ПАЛЬЧЫК Андрей Сергеевич ПАЛЬЧИК ANDREI SIARHEEVICH PALCHIK ANDREJ SIARHEJEVITJ PALTJYK ANDREJ PALčIK ANDREI SIARHEYEVIC PALCHYK
First Name	ANDREJ Андрэй ANDREY Андрей ANDREI SIARHEEVICH ANDREI ANDREI ANDREI SIARHEEVICH
Middle Name	SIARHEJEVITJ Сергеевич SIARHEJEVIč SIARHEEVICH SERGEEVICH Сяргеевіч SERGEJEVITJ
Last Name	PALčIK ПАЛЬЧЫК ПАЛЬЧИК PALTJYK PALCHYK PALCHIK PAĽČYK PALCHYK PALCHIK PALTJIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-03-03
Position	ANCIEN CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK. ANCIEN CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK FORMER COMMANDING OFFICER, PENAL COLONY 1 FORMER HEAD OF THE CORRECTIONAL COLONY NO.1 IN NOVOPOLOTSK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK IN HIS FORMER POSITION AS HEAD OF CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK, ANDREI PALCHIK HAS BEEN RESPONSIBLE FOR AND PARTICIPATED IN THE SYSTEMATIC PRACTICE OF TORTURE, ILL-TREATMENT AND ABUSIVE PUNISHMENTS, INCLUDING PROLONGED AND REPEATED USE OF SOLITARY CONFINEMENT, AGAINST THE POLITICAL PRISONERS AND OTHER CITIZENS DETAINED IN THAT PENAL COLONY, NOTABLY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND THE ENSUING PEACEFUL PROTESTS. AS HEAD OF THAT PENAL COLONY, ANDREI PALCHIK IS NOT ONLY RESPONSIBLE FOR ORDERING AND SUPERVISING THESE ABUSES, BUT HAS A DOCUMENTED TRACK RECORD OF PERSONAL INVOLVEMENT IN ACTS OF TORTURE AND VIOLENCE AGAINST PRISONERS. DURING ANDREI PALCHIK’S ADMINISTRATION FROM 2017 UNTIL MAR 2023, CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK HAS BECOME ILL-FAMED FOR ITS EXTREMELY HARSH DETENTION CONDITIONS AND THE ILL-TREATMENT APPLIED TO THE PRISONERS, MANY OF THEM LEADING POLITICAL ACTIVISTS AND CIVIL SOCIETY REPRESENTATIVES, DETAINED FOR THEIR OPPOSITION TO PRESIDENT LUKASHENKA’S REGIME. AFTER HIS TRANSFER FROM PENAL COLONY NO 1, PALCHIK CONTINUES TO HOLD AN ACTIVE HIGH-RANKING POSITION AT ANOTHER DETENTION FACILITY AND THEREFORE HE CONTINUES TO SERVE THE REPRESSIVE SYSTEM. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF THE CIVIL SOCIETY IN BELARUS. DANS LE CADRE DE SES ANCIENNES FONCTIONS DE CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK, ANDREI PALCHIK A éTé RESPONSABLE D’UNE PRATIQUE SYSTéMATIQUE DE LA TORTURE, DE MAUVAIS TRAITEMENTS ET DE PEINES ABUSIVES, Y COMPRIS LE RECOURS PROLONGé ET RéPéTé à L’ISOLEMENT CELLULAIRE, ET Y A PARTICIPé, CONTRE LES PRISONNIERS POLITIQUES ET LES AUTRES CITOYENS DéTENUS DANS CETTE COLONIE, EN PARTICULIER à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET DES MANIFESTATIONS PACIFIQUES QUI S’EN SONT SUIVIES. EN TANT QUE CHEF DE CETTE COLONIE PéNITENTIAIRE, NON SEULEMENT ANDREI PALCHIK EST RESPONSABLE D’AVOIR ORDONNé ET SUPERVISé CES VIOLATIONS, MAIS IL EST PROUVé QU’IL A éTé PERSONNELLEMENT IMPLIQUé DANS DES ACTES DE TORTURE ET DE VIOLENCE à L’ENCONTRE DE PRISONNIERS. SOUS LA DIRECTION D’ANDREI PALCHIK, DE 2017 à MARS 2023, LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK, A ACQUIS UNE RéPUTATION FUNESTE POUR SES CONDITIONS DE DéTENTION EXTRêMEMENT DURES ET POUR LES MAUVAIS TRAITEMENTS INFLIGéS AUX PRISONNIERS, NOMBRE D’ENTRE EUX éTANT DES MILITANTS POLITIQUES DE PREMIER PLAN ET DES REPRéSENTANTS DE LA SOCIéTé CIVILE DéTENUS EN RAISON DE LEUR OPPOSITION AU RéGIME DU PRéSIDENT LOUKACHENKA. À LA SUITE DE SON TRANSFERT DE LA COLONIE PéNITENTIAIRE NO 1, PALCHIK CONTINUE D’OCCUPER ACTIVEMENT DES FONCTIONS IMPORTANTES DANS UN AUTRE CENTRE DE DéTENTION ET CONTINUE DONC DE SERVIR LE SYSTèME RéPRESSIF. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6847

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10573.53 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. 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: 109 Country: Canada Entity: NK-QL4mzd9gTjCXYdFX2EQygS 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

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65179 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10573.53 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Navapolatsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traitements et de peines abusives, y compris le recours prolongé et répété à l’isolement cellulaire, et y a participé, contre les prisonniers politiques et les autres citoyens détenus dans cette colonie, en particulier à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui s’en sont suivies. En tant que chef de cette colonie pénitentiaire, non seulement Andrei Palchik est responsable d’avoir ordonné et supervisé ces violations, mais il est prouvé qu’il a été personnellement impliqué dans des actes de torture et de violence à l’encontre de prisonniers. Sous la direction d’Andrei Palchik, de 2017 à mars 2023, la colonie correctionnelle no 1, située à Navapolatsk, a acquis une réputation funeste pour ses conditions de détention extrêmement dures et pour les mauvais traitements infligés aux prisonniers, nombre d’entre eux étant des militants politiques de premier plan et des représentants de la société civile détenus en raison de leur opposition au régime du président Loukachenka. À la suite de son transfert de la colonie pénitentiaire no 1, Palchik continue d’occuper activement des fonctions importantes dans un autre centre de détention et continue donc de servir le système répressif. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0160 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-08-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0160 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: Belarus Provisions: Asset freeze Reason: Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QL4mzd9gTjCXYdFX2EQygS Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Navapolatsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traitements et de peines abusives, y compris le recours prolongé et répété à l’isolement cellulaire, et y a participé, contre les prisonniers politiques et les autres citoyens détenus dans cette colonie, en particulier à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui s’en sont suivies. En tant que chef de cette colonie pénitentiaire, non seulement Andrei Palchik est responsable d’avoir ordonné et supervisé ces violations, mais il est prouvé qu’il a été personnellement impliqué dans des actes de torture et de violence à l’encontre de prisonniers. Sous la direction d’Andrei Palchik, de 2017 à mars 2023, la colonie correctionnelle no 1, située à Navapolatsk, a acquis une réputation funeste pour ses conditions de détention extrêmement dures et pour les mauvais traitements infligés aux prisonniers, nombre d’entre eux étant des militants politiques de premier plan et des représentants de la société civile détenus en raison de leur opposition au régime du président Loukachenka. À la suite de son transfert de la colonie pénitentiaire no 1, Palchik continue d’occuper activement des fonctions importantes dans un autre centre de détention et continue donc de servir le système répressif. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

Alias	HRIBANOV MYKHAILO Грибанов Михаил Александрович GRIBANOV MYKHAYLO
Inn-Code	2964722396
Profile Type	PERSON
Name	ГРІБАНОВ Михайло Олександрович HRIBANOV MYKHAILO OLEKSANDROVYCH
Nationality	UKRAINE
Birth Date	1981-03-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Київ, вул. Регенераторна, 4 (кв. 4-116)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 169/2021

Sanction Caption	169/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-04-21 End Date: 2024-04-21 Duration: Три роки Country: Ukraine Entity: NK-gPioizVP9HZPbYfXtDptBS Program: 169/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1692021-38729 https://drs.nsdc.gov.ua/ Status: expired

Alias	Гаврилов Константин Анатольевич GAVRILOV KONSTANTIN Гаврилов Костянтин Анатолійович
Inn-Code	773370079565
Profile Type	PERSON
Name	HAVRYLOV KOSTIANTYN ANATOLIIOVYCH Гаврилов Костянтин Анатолійович
Nationality	RUSSIA
Birth Date	1981-03-03
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-iv8s6FHhiU3rxpXaboFec7 Program: 813/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

Profile Type	PERSON
Name	RUSLAN BITCIEV
First Name	RUSLAN
Last Name	BITCIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-03
Birth-Place	NOVOSELSKOE SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-13387

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: 2017/13387 Country: Russia Entity: interpol-red-2017-13387 Program: Red Notice Reason: participation in illegal armed foprmation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	ZCAKTSH96MZ9
Profile Type	PERSON
Name	HAMED KIAN
First Name	HAMED
Last Name	KIAN
Country	UNITED STATES
Birth Date	1981-03-03
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	1194956623
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JUPITER, FL 33458, USA 1200 TOWN CENTER DRIVE, STE 11, JUPITER, FL 33458
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: 2022-03-20 Country: United States Entity: us-fed-excl-hamed-kian-33458-jupiter 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: S4MRLG31F Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-hamed-kian-33458-jupiter Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRLG31F Start Date: 2022-11-07 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-hamed-kian-33458-jupiter Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type	PERSON
Name	JESSICA NADINE GLOVER
First Name	JESSICA
Middle Name	NADINE
Last Name	GLOVER
Country	UNITED STATES
Birth Date	1981-03-03
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BIRMINGHAM, AL 35217, USA 1701 MOUNTAIN DRIVE, BIRMINGHAM, AL 35217
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: 2014-08-20 Country: United States Entity: us-fed-excl-jessica-nadine-glover-35217-birmingham 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: S4MR4GGXL Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-jessica-nadine-glover-35217-birmingham 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	MEGAN L HASKINS
First Name	MEGAN
Middle Name	L
Last Name	HASKINS
Country	UNITED STATES
Birth Date	1981-03-03
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	RUTLAND, VT 05704, USA 105 SOUTH MAIN ST, #6, RUTLAND, VT 05704
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: 2005-10-20 Country: United States Entity: us-fed-excl-megan-l-haskins-05704-rutland 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: S4MR3PJTX Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-megan-l-haskins-05704-rutland 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	MONICA MARIE CUSHING
First Name	MONICA
Middle Name	MARIE
Last Name	CUSHING
Country	UNITED STATES
Birth Date	1981-03-03
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	BARRE, VT 05670, USA 580 S BARRE STREET, BARRE, VT 05670
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: 2005-05-19 Country: United States Entity: us-fed-excl-monica-marie-cushing-05670-barre 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: S4MR3PKYK Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-monica-marie-cushing-05670-barre 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	NIKITA C DAVIS-JOSEPH
First Name	NIKITA
Middle Name	C
Last Name	DAVIS-JOSEPH
Country	UNITED STATES
Birth Date	1981-03-03
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTRAL ISLIP, NY 11722, USA 144 FELLER DRIVE, CENTRAL ISLIP, NY 11722
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: 2013-04-18 Country: United States Entity: us-fed-excl-nikita-c-davis-joseph-11722-central-islip Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR48QJC Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-nikita-c-davis-joseph-11722-central-islip 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).

10 SapherCheck records found for Person 1981 03 03

2 Sanctions

8 Sanctions

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1 Sanctions

1 Sanctions

3 Sanctions

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2 Sanctions

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2 Sanctions