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8 SapherCheck records found for Person 1983 07 22

Registration Number	UG9UEVBZ7124
Alias	NATALYA BURLINOVA Бурлінова Наталія Валеріївна BURLINOVA NATALYA Бурлинова Наталья Валерьевна NATALIA VALERYEVNA BURLINOVA
Inn-Code	504011885451
Profile Type	PERSON
Name	NATALIA BURLINOVA NATALYA VALERYEVNA BURLINOVA BURLINOVA NATALIIA VALERIYIVNA Бурлінова Наталія Валеріївна НАТАЛЬЯ ВАЛЕРЬЕВНА БУРЛИНОВА BURLINOVA, NATALYA VALERYEVNA Наталья Валерьевна Бурлинова NATALYA VALERYEVNA BURLINOVA
First Name	NATALYA VALERYEVNA NATALYA Наталья НАТАЛЬЯ NATALIA
Middle Name	Валерьевна VALERYEVNA
Last Name	БУРЛИНОВА Бурлинова BURLINOVA BURLINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-22
Birth-Place	RAMENSKOYE, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	504011885451
Gender	FEMALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	EVSEEVA 21A, 140100 RAMENSKOYE RAMENSKOYE, MOSCOW REGION, RUS, 140100
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BURLINOVA WAS LAST KNOWN TO BE IN MOSCOW, RUSSIA. NATALIA BURLINOVA IS WANTED FOR ALLEGEDLY ACTING AS AN ILLEGAL AGENT OF A FOREIGN GOVERNMENT, RUSSIA, WITHIN THE UNITED STATES. BURLINOVA ALLEGEDLY CONSPIRED WITH AN OFFICER OF RUSSIA’S FEDERAL SECURITY SERVICE (FSB) TO RECRUIT UNITED STATES CITIZENS TO TRAVEL TO MOSCOW TO PARTICIPATE IN A PROGRAM CALLED MEETING RUSSIA RUN BY THE ORGANIZATION THAT SHE LED, PUBLIC INITIATIVE CREATIVE DIPLOMACY (PICREADI). THE FSB OFFICER ALLEGEDLY PROVIDED BURLINOVA WITH FUNDING AND OTHER SUPPORT FOR HER RECRUITMENT EFFORTS. IN RETURN, BURLINOVA PROVIDED THE FSB OFFICER WITH INFORMATION ABOUT RECRUITED UNITED STATES CITIZENS, INCLUDING THEIR RESUMES, PASSPORT INFORMATION, PHOTOGRAPHS, AND ANALYSES OF THEIR VIEWS TOWARD RUSSIA. BURLINOVA FURTHER IDENTIFIED FOR FURTHER COLLABORATION PARTICULAR UNITED STATES CITIZENS WHO HAD EXPRESSED POSITIVE ATTITUDES TOWARDS RUSSIA. DURING A RECRUITMENT TRIP TO THE UNITED STATES IN THE FALL OF 2018, BURLINOVA MET WITH UNITED STATES CITIZENS AT VARIOUS UNITED STATES UNIVERSITIES AND RESEARCH INSTITUTIONS AND PROVIDED THE FSB OFFICER WITH PHOTOGRAPHS OF HER MEETINGS. LANGUAGES: RUSSIAN, ENGLISH, SPANISH
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/natalia-burlinova https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34991 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-FHaqGQCQ64gK4yJ4kZUACb 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 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 позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок 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 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6ZXC Start Date: 2022-07-29 Listing Date: 2022-11-29 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb 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

2. Kareem NAAMAN

Title	MR
Profile Type	PERSON
Name	KAREEM NAAMAN
First Name	KAREEM
Last Name	NAAMAN
Nationality	UNITED KINGDOM
Birth Date	1983-07-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 THE PYGHTLE, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 4RP
Topics	DISQUALIFIED
Notes	BORN ON 22 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rmhEmUj2GlE3_3rJ6LEn1eKxs-Y

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: 2023-10-24 End Date: 2034-10-23 Listing Date: 2023-10-03 Country: United Kingdom Entity: gb-coh-rmhemuj2gle3-3rj6len1ekxs-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6879575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DUKA-VAKHA NAURBIEV

Profile Type	PERSON
Name	DUKA-VAKHA NAURBIEV
First Name	DUKA-VAKHA
Last Name	NAURBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-22
Birth-Place	GROZNY TOWN OF CHECHENSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78182

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: 2014/78182 Country: Russia Entity: interpol-red-2014-78182 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BOBBY TATE SNELL

Profile Type	PERSON
Name	BOBBY TATE SNELL
First Name	BOBBY
Middle Name	TATE
Last Name	SNELL
Country	UNITED STATES
Birth Date	1983-07-22
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3014 VICKI DR, #B, DEL CITY, OK 73115 DEL CITY, OK 73115, USA
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: 2005-01-19 Country: United States Entity: us-fed-excl-bobby-tate-snell-73115-del-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3P342 Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-bobby-tate-snell-73115-del-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PLQ4 Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-bobby-tate-snell-73115-del-city 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).

5. DONICA PATRICE WILSON

Profile Type	PERSON
Name	DONICA PATRICE WILSON
First Name	DONICA
Middle Name	PATRICE
Last Name	WILSON
Country	UNITED STATES
Birth Date	1983-07-22
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78220, USA 4707 LAVENDER LANE, SAN ANTONIO, TX 78220
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: 2012-06-20 Country: United States Entity: us-fed-excl-donica-patrice-wilson-78220-san-antonio 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: S4MR3RL8F Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-donica-patrice-wilson-78220-san-antonio 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).

6. JOSE GARCIA-IGLESIAS

Profile Type	PERSON
Name	JOSE GARCIA-IGLESIAS
First Name	JOSE
Last Name	GARCIA-IGLESIAS
Country	UNITED STATES
Birth Date	1983-07-22
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NATCHEZ, MS 39120, USA CI ADAMS COUNTY, #86414-004, NATCHEZ, MS 39120
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: 2011-09-20 Country: United States Entity: us-fed-excl-jose-garcia-iglesias-39120-natchez 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: OPM Authority ID: S4MR3R24S Start Date: 2011-10-31 Listing Date: 2011-11-28 Country: United States Entity: us-fed-excl-jose-garcia-iglesias-39120-natchez Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3R24S Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-jose-garcia-iglesias-39120-natchez 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. NICHOLAS CHARLES SAYRE

Profile Type	PERSON
Name	NICHOLAS CHARLES SAYRE
First Name	NICHOLAS
Middle Name	CHARLES
Last Name	SAYRE
Country	UNITED STATES
Birth Date	1983-07-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROLAND, IA 50236, USA P O BOX 148, ROLAND, IA 50236
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: 2011-02-20 Country: United States Entity: us-fed-excl-nicholas-charles-sayre-50236-roland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3RGL5 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-nicholas-charles-sayre-50236-roland 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. VERONICA EUNICE CRUZ

Profile Type	PERSON
Name	VERONICA EUNICE CRUZ
First Name	VERONICA
Middle Name	EUNICE
Last Name	CRUZ
Country	UNITED STATES
Birth Date	1983-07-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2312 CYPRESS ST, EDINBURG, TX 78542 EDINBURG, TX 78542, 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: 2017-05-18 Country: United States Entity: us-fed-excl-veronica-eunice-cruz-78542-edinburg 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: S4MR5RBWJ Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-veronica-eunice-cruz-78542-edinburg 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).