Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1981 10 16

1. Kudriavtseva Nataliia Heorhiyivna

Alias	KUDRIAVTSEVA NATALIIA Кудрявцева Наталья Георгиевна Кудрявцева Наталія Георгіївна
Inn-Code	2987405909
Profile Type	PERSON
Name	KUDRIAVTSEVA NATALIIA HEORHIYIVNA Кудрявцева Наталія Георгіївна
Nationality	UKRAINE
Birth Date	1981-10-16
Birth-Place	Донецька обл., м. Новоазовськ
Position	голова «територіальної виборчої комісії NO 383» так звана «голова територіальної виборчої комісії № 383»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Новоазовськ, вул. Апатова, 57-Б Україна, Донецька обл., м. Новоазовськ, вул. Апатова, 57-Б
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-3LC8T5p4MQKpQidtuiuXWY Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. 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: NK-3LC8T5p4MQKpQidtuiuXWY Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. EVA ZAMECNIKOVA

Profile Type	PERSON
Name	ZÁMEČNÍKOVÁ, EVA EVA ZáMEčNíKOVá EVA ZAMECNIKOVA
First Name	EVA EVA
Last Name	ZAMECNIKOVA ZáMEčNíKOVá
Country	SLOVAKIA
Nationality	SLOVAKIA CZECH REPUBLIC
Birth Date	1981-10-16
Birth-Place	ILAVA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	FEMALE
Datasets	WIKIDATA EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CZECH CRIMINAL SENTENCED TO 8 YEARS OF PRISON ATTEMPTED MURDER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-2911 https://eumostwanted.eu/zamecnikova-eva

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: 2020/2911 Country: Slovakia Entity: Q111785057 Program: Red Notice Reason: First Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. STACY L DANIELS

Profile Type	PERSON
Name	STACY L DANIELS
First Name	STACY
Middle Name	L
Last Name	DANIELS
Country	UNITED STATES
Birth Date	1981-10-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHARON, TN 38255, USA P O BOX 602, SHARON, TN 38255
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: 2010-01-20 Country: United States Entity: us-fed-excl-stacy-l-daniels-38255-sharon 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: S4MR3Q4D7 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-stacy-l-daniels-38255-sharon 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).