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10 SapherCheck records found for Person 1985 05 01

Alias	GONCHARENKO IULIIA Гончаренко Юлия Александровна Гончаренко Юлія Олександрівна
Profile Type	PERSON
Name	HONCHARENKO YULIIA OLEKSANDRIVNA Гончаренко Юлія Олександрівна
Nationality	RUSSIA
Birth Date	1985-05-01
Position	директор департаменту державного регулювання галузі дорогоцінних металів та дорогоцінних каменів Міністерства фінансів Російської Федерації
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-77wmBArHJCfZ2mmBwer4vj 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. Vadim Vladimirovich Podkopaev

Alias	VADIM PODKOPAYEV
Profile Type	PERSON
Name	PODKOPAEV, VADIM VLADIMIROVICH VADIM VLADIMIROVICH PODKOPAEV VADIM VLADIMIROVICH PODKOPAEV
First Name	VADIM VLADIMIROVICH VADIM
Middle Name	VLADIMIROVICH
Last Name	PODKOPAYEV PODKOPAEV PODKOPAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-01
Birth-Place	BORYSPIL, KYIV OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PODKOPAEV SPEAKS RUSSIAN, ENGLISH, AND FRENCH. HE HAS TIES TO RUSSIA AND UKRAINE. BUILD: SLIM NCIC: W663143861 VADIM VLADIMIROVICH PODKOPAEV IS WANTED BY THE FBI FOR HIS ALLEGED INVOLVEMENT IN A
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23952 https://www.fbi.gov/wanted/counterintelligence/vadim-vladimirovich-podkopaev

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23952 Country: United States Entity: NK-L8GBmiQaxE6iADaZ7oMgZm Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13848 (Election) 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

2. 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: S4MR6HJ7J Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-L8GBmiQaxE6iADaZ7oMgZm 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

3. James Laurence WARD

Profile Type	PERSON
Name	JAMES LAURENCE WARD
First Name	JAMES
Middle Name	LAURENCE
Last Name	WARD
Nationality	UNITED KINGDOM
Birth Date	1985-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 CLARENDON ROAD, LONDON, E18 2AW
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CdBOZ_wCN326f2kAZWSpOS6tSVQ

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: 2015-06-04 End Date: 2029-06-03 Listing Date: 2015-05-14 Country: United Kingdom Entity: gb-coh-cdboz-wcn326f2kazwspos6tsvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4298081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gheorge Constantin SIMIONOVICI

Title	MR
Profile Type	PERSON
Name	GHEORGE CONSTANTIN SIMIONOVICI
First Name	GHEORGE
Middle Name	CONSTANTIN
Last Name	SIMIONOVICI
Birth Date	1985-05-01
First Seen	2024-08-12
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 JOSLIN ROAD, PURFLEET, ESSEX, UNITED KINGDOM, RM19 1RX
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zpYJA56r0AGQ7JU8hbSPg9ISBhE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-12 End Date: 2035-08-11 Listing Date: 2024-07-22 Country: United Kingdom Entity: gb-coh-zpyja56r0agq7ju8hbspg9isbhe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7134511 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MOSTAFA M MANSOUR

Profile Type	PERSON
Name	MOSTAFA M MANSOUR
First Name	MOSTAFA M
Last Name	MANSOUR
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1985-05-01
Birth-Place	WASHINGTON D.C.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BRO
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-36644

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: 2008/36644 Country: United States Entity: interpol-red-2008-36644 Program: Red Notice Reason: Robbery of U.S. currency by means of violence, assault, putting the victim in fear or serious bodily harm, threats, or by presenting a firearm or other deadly weapon (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	850501351649
Profile Type	PERSON
Name	Женисбек Турдыбекович Бекжанов
First Name	Женисбек
Middle Name	Турдыбекович
Last Name	Бекжанов
Birth Date	1985-05-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-06-17 Country: Kazakhstan Entity: kzafm-d04cfbc92f95c7234dd6c174891e4bde84fe48b4 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.06.2021

7. ADAILY PEREZ

Profile Type	PERSON
Name	ADAILY PEREZ
First Name	ADAILY
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1985-05-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5880 COLLINS AVE, APT 704, MIAMI BEACH, FL 33140 MIAMI BEACH, FL 33140, 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: 2012-05-20 Country: United States Entity: us-fed-excl-adaily-perez-33140-miami-beach 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: S4MR3RNDT Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-adaily-perez-33140-miami-beach 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. DANA LEANNE RUTLEDGE

Profile Type	PERSON
Name	DANA LEANNE RUTLEDGE
First Name	DANA
Middle Name	LEANNE
Last Name	RUTLEDGE
Country	UNITED STATES
Birth Date	1985-05-01
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4308 WHITFIELD AVENUE, FORT WORTH, TX 76109 FORT WORTH, TX 76109, 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: 2018-01-18 Country: United States Entity: us-fed-excl-dana-leanne-rutledge-76109-fort-worth 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: S4MR664X6 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-dana-leanne-rutledge-76109-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MELISSA JANELL DAVIS

Profile Type	PERSON
Name	MELISSA JANELL DAVIS
First Name	MELISSA
Middle Name	JANELL
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1985-05-01
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2471 HIGHWAY 425 S, HAMBURG, AR 71646 HAMBURG, AR 71646, 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: 2016-10-20 Country: United States Entity: us-fed-excl-melissa-janell-davis-71646-hamburg 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: S4MR56032 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-melissa-janell-davis-71646-hamburg 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).

10. YAILYN MARIMON

Profile Type	PERSON
Name	YAILYN MARIMON
First Name	YAILYN
Last Name	MARIMON
Country	UNITED STATES
Birth Date	1985-05-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10421 SW 21ST STREET, MIAMI, FL 33165
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: 2019-06-20 Country: United States Entity: us-fed-excl-yailyn-marimon-33165-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp