4 SapherCheck records found for Person 1982 05 19
1. Maksim Sergeevich GALOCHKIN
2. Sanction Caption: CYB
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/1778 du...
5. Sanction Caption: The Cyber (Sancti...
6. Sanction Caption: Cyber
7. Sanction Caption: Sanction
8. Sanction Caption: SDN List
9. Sanction Caption: Reciprocal
2. AMANDA MARIE TYLER
2. Sanction Caption: Reciprocal
3. JIMMY BUNCH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. NATALIE DIANE PRICE
2. Sanction Caption: Reciprocal
9 Sanctions
1. Sanction Caption: CYB| Sanction Caption | CYB |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-07-03 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11849.58 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778 |
| Sanction Caption | CYB |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-07-01 |
| 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.11849.58 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624 |
| Sanction Caption | (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-06-24 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796) Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CYB0031 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Cyber |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-09-07 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CYB0031 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: Cyber Provisions: Asset freeze Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-nfJp4UQ8JXhFMwc4M9Ar5Y Provisions: (UE) 2024/1778 du 24/06/2024 Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-07 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44902 Country: United States Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRQVD5R Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y 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 |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA MARIE TYLER
|
| First Name |
AMANDA
|
| Middle Name |
MARIE
|
| Last Name |
TYLER
|
| Country |
UNITED STATES
|
| Birth Date |
1982-05-19
|
| 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 |
2012-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ELGIN, OK 73538, USA
P O BOX 694, ELGIN, OK 73538 |
| 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: 2012-12-20 Country: United States Entity: us-fed-excl-amanda-marie-tyler-73538-elgin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR479M0 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-amanda-marie-tyler-73538-elgin 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 |
JIMMY BUNCH
|
| First Name |
JIMMY
|
| Last Name |
BUNCH
|
| Country |
UNITED STATES
|
| Birth Date |
1982-05-19
|
| Position |
EMPLOYEE (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-05-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAUREL, MS 39443, USA
HOY GREEN ACRES, LAUREL, MS 39443 |
| 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: 2004-04-20 Country: United States Entity: us-fed-excl-jimmy-bunch-39443-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3MVWK Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-jimmy-bunch-39443-laurel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MVWK Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-jimmy-bunch-39443-laurel 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 |
NATALIE DIANE PRICE
|
| First Name |
NATALIE
|
| Middle Name |
DIANE
|
| Last Name |
PRICE
|
| Country |
UNITED STATES
|
| Birth Date |
1982-05-19
|
| 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 |
2020-01-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
159 MAPLE DR, WHITEVILLE, NC 28472
WHITEVILLE, NC 28472, 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: 2019-12-19 Country: United States Entity: us-fed-excl-natalie-diane-price-28472-whiteville 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: S4MRBF4V2 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-natalie-diane-price-28472-whiteville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |