Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1981 04 21

Alias	NAPASTNIKOV KONSTANTIN Напастников Костянтин Євгенович Напастников Константин Евгеньевич
Inn-Code	772873188801
Profile Type	PERSON
Name	Напастников Костянтин Євгенович NAPASTNYKOV KOSTIANTYN YEVHENOVYCH
Nationality	RUSSIA
Birth Date	1981-04-21
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-Pg4LJWYNYu3ob2rWUwda5e 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Ian Jassiel GONZALEZ VILLEGAS

Registration Number	GX3QXCZ1PV66
ID Number	GOVI810421HDFNKN02
Profile Type	PERSON
Name	IAN JASSIEL GONZALEZ VILLEGAS GONZALEZ VILLEGAS, IAN JASSIEL IAN JASSIEL GONZALEZ VILLEGAS
First Name	IAN IAN JASSIEL
Middle Name	JASSIEL
Last Name	GONZALEZ VILLEGAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-04-21
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO TLAQUEPAQUE, JALISCO, MEX CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41576 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SD Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj 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

3. Andrew POWELL

Title	MR
Profile Type	PERSON
Name	ANDREW POWELL
First Name	ANDREW
Last Name	POWELL
Nationality	UNITED KINGDOM
Birth Date	1981-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 CAE MELIN, LITTLE MILL, PONTYPOOL, UNITED KINGDOM, NP4 0HX
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1QgUWEOlZ6gzH5SiGwesfcohoPE

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: 2023-02-27 End Date: 2029-02-26 Listing Date: 2023-02-06 Country: United Kingdom Entity: gb-coh-1qguweolz6gzh5sigwesfcohope Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kirk ROBINSON

Profile Type	PERSON
Name	KIRK ROBINSON
First Name	KIRK
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1981-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 HILLSIDE CRESCENT, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD4 6LY
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZWXd8xHMcE4IMbIbwulonnvTZQ

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: 2022-04-05 End Date: 2033-04-04 Listing Date: 2022-03-15 Country: United Kingdom Entity: gb-coh-2zwxd8xhmce4imbibwulonnvtzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6327879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. COREY F BISHOP

Profile Type	PERSON
Name	COREY F BISHOP
First Name	COREY
Middle Name	F
Last Name	BISHOP
Country	UNITED STATES
Birth Date	1981-04-21
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	213 W 106TH ST, LOS ANGELES, CA 90003 LOS ANGELES, CA 90003, 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: 2016-01-20 Country: United States Entity: us-fed-excl-corey-f-bishop-90003-los-angeles 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: S4MR4YYKS Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-corey-f-bishop-90003-los-angeles 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).

6. LIZZIE DIANE DOWNING HERRERA

Profile Type	PERSON
Name	LIZZIE DIANE DOWNING HERRERA
First Name	LIZZIE DIANE
Middle Name	DOWNING
Last Name	HERRERA
Country	UNITED STATES
Birth Date	1981-04-21
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YUKON, OK 73099, USA 1104 QUEENSBORO PLACE, YUKON, OK 73099
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: 2011-10-20 Country: United States Entity: us-fed-excl-lizzie-diane-downing-herrera-73099-yukon 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: S4MR3RL4G Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-lizzie-diane-downing-herrera-73099-yukon 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).

7. MELISSA FAYE PASCUZZI

Profile Type	PERSON
Name	MELISSA FAYE PASCUZZI
First Name	MELISSA
Middle Name	FAYE
Last Name	PASCUZZI
Country	UNITED STATES
Birth Date	1981-04-21
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 ALGIE H BETTIS TRAIL, ROYAL, AR 71968 ROYAL, AR 71968, 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: 2013-02-20 Country: United States Entity: us-fed-excl-melissa-faye-pascuzzi-71968-royal 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: S4MR48004 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-melissa-faye-pascuzzi-71968-royal 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. PATRICE CUNNINGHAM

Profile Type	PERSON
Name	PATRICE CUNNINGHAM
First Name	PATRICE
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1981-04-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19144, USA 320 WEST QUEEN LANE, APT 2, PHILADELPHIA, PA 19144
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: 2017-09-20 Country: United States Entity: us-fed-excl-patrice-cunningham-19144-philadelphia 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: S4MR60HXP Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-patrice-cunningham-19144-philadelphia 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).

9. TONI ELIZABETH CHACON

Profile Type	PERSON
Name	TONI ELIZABETH CHACON
First Name	TONI
Middle Name	ELIZABETH
Last Name	CHACON
Country	UNITED STATES
Birth Date	1981-04-21
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2507 W 27TH ST, APT C, GREELEY, CO 80634 GREELEY, CO 80634, 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: 2010-10-20 Country: United States Entity: us-fed-excl-toni-elizabeth-chacon-80634-greeley 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: S4MR3R7YB Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-toni-elizabeth-chacon-80634-greeley 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).