Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1982 09 13

1. Anichkin Ivan Mykhailovych

Alias	Анічкін Іван Михайлович ANICHKIN IVAN Аничкин Иван Михайлович
Profile Type	PERSON
Name	Анічкін Іван Михайлович ANICHKIN IVAN MYKHAILOVYCH
Nationality	RUSSIA
Birth Date	1982-09-13
Position	т.зв. «заступник керівника Міжрегіонального управління Федеральної служби фінансового моніторингу Російської Федерації по «Республіці Крим» та м. Севастополю»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва
Topics	SANCTIONED ENTITY

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: NK-g46xvm3reTMFu8rFDonKpP Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Ahmed DAOUDI

ID Number	82.09.13-243.85
Profile Type	PERSON
Name	AHMED DAOUDI
Middle Name	AHMED
Last Name	DAOUDI
Birth Date	1982-09-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-82091324385 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

3. ARTUR DADASHEV

Profile Type	PERSON
Name	ARTUR DADASHEV
First Name	ARTUR
Last Name	DADASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-09-13
Birth-Place	MAKHACHKALA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-60426

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: 2016/60426 Country: Russia Entity: interpol-red-2016-60426 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SANDRA KAHRIC

Profile Type	PERSON
Name	SANDRA KAHRIC
First Name	SANDRA
Last Name	KAHRIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1982-09-13
Birth-Place	BOSANSKA GRADISKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-85795

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: 2020/85795 Country: France Entity: interpol-red-2020-85795 Program: Red Notice Reason: Vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt et en réunion Soustraction par un parent à ses obligations légales compromettant la santé, la sécurité, la moralité ou l'éducation de son enfant Tentative de vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt et en réunion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DARRELL JERMONE CLEMONS

Profile Type	PERSON
Name	DARRELL JERMONE CLEMONS
First Name	DARRELL
Middle Name	JERMONE
Last Name	CLEMONS
Country	UNITED STATES
Birth Date	1982-09-13
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3225 73RD STREET NORTH, BROOKLYN PARK, MN 55443 BROOKLYN PARK, MN 55443, 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: 2020-09-20 Country: United States Entity: us-fed-excl-darrell-jermone-clemons-55443-brooklyn-park 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: S4MRDTJFH Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-darrell-jermone-clemons-55443-brooklyn-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RICKY DEAN JR PERIDORE

Profile Type	PERSON
Name	RICKY DEAN JR PERIDORE
First Name	RICKY
Middle Name	DEAN JR
Last Name	PERIDORE
Country	UNITED STATES
Birth Date	1982-09-13
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	P O BOX 595, MONETTE, AR 72447
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: 2020-06-18 Country: United States Entity: us-fed-excl-ricky-dean-jr-peridore-72447-monette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. WENDY JANE CLEAVES

Profile Type	PERSON
Name	WENDY JANE CLEAVES
First Name	WENDY
Middle Name	JANE
Last Name	CLEAVES
Country	UNITED STATES
Birth Date	1982-09-13
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	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILMINGTON, NC 28411, USA 1408 WEIMARANER COURT, WILMINGTON, NC 28411
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: 2014-01-20 Country: United States Entity: us-fed-excl-wendy-jane-cleaves-28411-wilmington 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: S4MR4CPV0 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-wendy-jane-cleaves-28411-wilmington 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).