Search Sanctions | SapherCheck

Registration Number	PVFNSH3NTHN5
Alias	SERGEY VLADIMIROVICH KOSTENOK Сергей Владимирович КостEнок
ID Number	3101284C003PB0
Profile Type	PERSON
Name	SIARHEI ULADZIMIRAVICH KASTSIANOK KASTSIANOK, SIARHEI ULADZIMIRAVICH Сяргей Уладзіміравіч Касцянок SIARHEI ULADZIMIRAVICH KASTSIANOK
First Name	Сяргей SIARHEI ULADZIMIRAVICH Сергей SIARHEI SERGEY
Middle Name	ULADZIMIRAVICH Уладзіміравіч VLADIMIROVICH Владимирович
Last Name	KASTSIANOK KOSTENOK КостEнок KASTSIANOK Касцянок
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-12-10
Birth-Place	RIGA, LATVIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50234

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50234 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3P Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe 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

Title	MISS
Profile Type	PERSON
Name	HAYLEY MAGUIRE
First Name	HAYLEY
Last Name	MAGUIRE
Nationality	UNITED KINGDOM
Birth Date	1984-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 NORTH MOUNT ROAD, LIVERPOOL, UNITED KINGDOM, L32 2AZ
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pe0r-eW3-XCYyGIf4TDuU83UZHQ

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: 2023-01-30 End Date: 2028-01-29 Listing Date: 2023-01-09 Country: United Kingdom Entity: gb-coh-pe0r-ew3-xcyygif4tduu83uzhq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	WASIM WASIM
First Name	WASIM
Last Name	WASIM
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1984-12-10
Birth-Place	TANGAIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-59081

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: 2019/59081 Country: Bangladesh Entity: interpol-red-2019-59081 Program: Red Notice Reason: To produce and distribute pornography through internet and mobile phone Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALICIA DAVIS
First Name	ALICIA
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1984-12-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	315 S 7TH STREET, APT 6S, PETERSBURG, IL 62675 PETERSBURG, IL 62675, USA
Topics	DEBARRED ENTITY

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: 2015-10-20 Country: United States Entity: us-fed-excl-alicia-davis-62675-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4VLRP Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-alicia-davis-62675-petersburg 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	MATTHEW CODY FLUCKIGER
First Name	MATTHEW
Middle Name	CODY
Last Name	FLUCKIGER
Country	UNITED STATES
Birth Date	1984-12-10
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 5242, #BS6043, CORCORAN, CA 93212
Topics	DEBARRED ENTITY

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: 2023-06-20 Country: United States Entity: us-fed-excl-matthew-cody-fluckiger-93212-corcoran Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp