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10 SapherCheck records found for Person 1981 07 06

1. Roman Şirokov

Alias	ROMAN SHIROKOV Широков, Роман ROMAN NIKOLAEVIč ŠIROKOV ROMAN NIKOLAJEVITJ SJIROKOV ROMAN NIKOLAYEVICH SHIROKOV Широков Роман Николаевич SHIROKOV ROMAN ROMAN SCHIROKOW ROMAN SHIRóKOV 舒羅哥夫 ROMAN NIKOLAYEVITCH SHIROKOV ROMáN SHIROKOV رومان شیروکوف ROMAN SZIROKOW Роман Широков SHIROKOV ROMAN NIKOLAYEVIç ŞIROKOV ROMAN SIROKOV SCHIROKOW Широков, Роман Николаевич Широков Роман Миколайович
Profile Type	PERSON
Name	ROMAN SHIROKOV רומן שירוקוב ROMAN NIKOLAJEWITSCH SCHIROKOW رومان شيروكوف ROMáN SHIRóKOV ROMAN ȘIROKOV Роман Николаевич Широков ROMAN CHIROKOV رومن شیروکوف 羅曼·希羅科夫 ROMAN ŞIROKOV 로만 시로코프 ROMAN SZYROKOW ROMANAS ŠIROKOVAS Ռոման Շիրոկով Роман Широков ロマン・シロコフ ROMAN XIRóKOV ROMAN SJIROKOV SHYROKOV ROMAN MYKOLAIOVYCH SHIROKOV ROMAN NIKOLAEVICH Широков Роман Миколайович ROMAN NYIKOLAJEVICS SIROKOV Раман Мікалаевіч Шырокаў ROMAN ŠIROKOV Ρομάν Σιρόκοφ
First Name	ROMáN ROMAN
Last Name	SHIROKOV
Nationality	RUSSIA
Birth Date	1981-07-06
Birth-Place	Російська Федерація, Московська область, Істринський район, м. Дєдовськ; DEDOVSK
Position	спортивний експерт російський ексфутболіст, заслужений майстер спорту Російської Федерації
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN FOOTBALLER (BORN 1981) RUSSIAN FOOTBALLER. AFTER THE START OF THE WAR WITH UKRAINE, HE SUPPORTED THE ACTIONS OF VLADIMIR PUTIN AND THE RUSSIAN ARMY.

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q206607 Program: 726/2022 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 на набуття у власність земельних ділянок 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Мухаббат Халилович Олимов

Profile Type	PERSON
Name	Мухаббат Халилович Олимов
First Name	Мухаббат
Middle Name	Халилович
Last Name	Олимов
Birth Date	1981-07-06
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2019-06-17 Country: Kazakhstan Entity: kzafm-21c458f4cd8ab1e4cf1b0abd95f7576a0bac472f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.06.2019

Profile Type	PERSON
Name	Парвиз Муродуллоевич Туйчиев
First Name	Парвиз
Middle Name	Муродуллоевич
Last Name	Туйчиев
Birth Date	1981-07-06
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2020-02-11 Country: Kazakhstan Entity: kzafm-30186f91eb84834594eb3b3388bebe67582fc652 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 11.02.2020

4. ANN MARGARET JOHNSON

Profile Type	PERSON
Name	ANN MARGARET JOHNSON
First Name	ANN
Middle Name	MARGARET
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1981-07-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1 MAKEFIELD ROAD, APARTMENT L4, MORRISVILLE, PA 19067
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: 2019-04-18 Country: United States Entity: us-fed-excl-ann-margaret-johnson-19067-morrisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. BROOKE ELAINE CHURCHILL

Profile Type	PERSON
Name	BROOKE ELAINE CHURCHILL
First Name	BROOKE
Middle Name	ELAINE
Last Name	CHURCHILL
Country	UNITED STATES
Birth Date	1981-07-06
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORMAN, OK 73026, USA 3200 ENTERPRISE DRIVE, NORMAN, OK 73026
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: 2012-09-20 Country: United States Entity: us-fed-excl-brooke-elaine-churchill-73026-norman 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: S4MR46J6Y Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-brooke-elaine-churchill-73026-norman 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. IAN MICHAEL HUNTER

Profile Type	PERSON
Name	IAN MICHAEL HUNTER
First Name	IAN
Middle Name	MICHAEL
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1981-07-06
Position	NURSE/NURSES AIDE (HOSPITAL)
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	PENN VALLEY, CA 95946, USA 13915 GOLD COUNTRY DR, PENN VALLEY, CA 95946
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: 2006-01-19 Country: United States Entity: us-fed-excl-ian-michael-hunter-95946-penn-valley 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: S4MR3P921 Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ian-michael-hunter-95946-penn-valley 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. JANEEN MARIE MIRANDA

Profile Type	PERSON
Name	JANEEN MARIE MIRANDA
First Name	JANEEN
Middle Name	MARIE
Last Name	MIRANDA
Country	UNITED STATES
Birth Date	1981-07-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 LAKE SHORE DRIVE, PLYMOUTH, MA 02360 PLYMOUTH, MA 02360, 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: 2011-04-20 Country: United States Entity: us-fed-excl-janeen-marie-miranda-02360-plymouth 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: S4MR3RCCJ Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-janeen-marie-miranda-02360-plymouth 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).

8. LYNETTE NICOLE JACOBS

Profile Type	PERSON
Name	LYNETTE NICOLE JACOBS
First Name	LYNETTE
Middle Name	NICOLE
Last Name	JACOBS
Country	UNITED STATES
Birth Date	1981-07-06
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	425 NW 50TH PL, DES MOINES, IA 50313
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: 2018-12-20 Country: United States Entity: us-fed-excl-lynette-nicole-jacobs-50313-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MARCELLA ANMARIE MARTIN

Profile Type	PERSON
Name	MARCELLA ANMARIE MARTIN
First Name	MARCELLA
Middle Name	ANMARIE
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1981-07-06
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	2961 ELBIB DRIVE, APT 230364, SAINT CLOUD, FL 34772
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: 2022-11-20 Country: United States Entity: us-fed-excl-marcella-anmarie-martin-34772-saint-cloud Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MICHAEL SCOTT SR WORMUTH

Profile Type	PERSON
Name	MICHAEL SCOTT SR WORMUTH
First Name	MICHAEL
Middle Name	SCOTT SR
Last Name	WORMUTH
Country	UNITED STATES
Birth Date	1981-07-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	8 COPELAND AVENUE, APT 1, CARBONDALE, PA 18407
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: 2021-01-20 Country: United States Entity: us-fed-excl-michael-scott-sr-wormuth-18407-carbondale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp