Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1986 03 26

1. Ekaterina Vladimirovna Krivoruchko

Registration Number	FE2AE9JM1AJ3
Alias	EKATERINA VLADIMIROVNA TOROPOVA YEKATERINA TOROPOVA
Profile Type	PERSON
Name	EKATERINA VLADIMIROVNA KRIVORUCHKO KRIVORUCHKO, EKATERINA VLADIMIROVNA EKATERINA VLADIMIROVNA KRIVORUCHKO
First Name	EKATERINA VLADIMIROVNA EKATERINA YEKATERINA
Middle Name	VLADIMIROVNA
Last Name	KRIVORUCHKO KRIVORUCHKO TOROPOVA
Country	RUSSIA
Birth Date	1986-03-26
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	FEMALE
Datasets	ANN_GRAPH_TOPICS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44864

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44864 Country: United States Entity: NK-R9FnjfAT6tok4g29zouUko 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: 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: S4MRQXDWQ Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-R9FnjfAT6tok4g29zouUko 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. MAGADASH ALIEV

Profile Type	PERSON
Name	MAGADASH ALIEV
First Name	MAGADASH
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-26
Birth-Place	DAGESTANSKIE OGNI 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/2017-175581

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: 2017/175581 Country: Russia Entity: interpol-red-2017-175581 Program: Red Notice Reason: particiaption in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JEFF CARRIERO LEITE

Profile Type	PERSON
Name	JEFF CARRIERO LEITE
First Name	JEFF
Middle Name	CARRIERO
Last Name	LEITE
Country	UNITED STATES
Birth Date	1986-03-26
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	2016-11-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRISTOL, RI 02809, USA 29 HOPEWORTH AVENUE, BRISTOL, RI 02809
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: 2016-11-20 Country: United States Entity: us-fed-excl-jeff-carriero-leite-02809-bristol 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: S4MR59TQC Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-jeff-carriero-leite-02809-bristol 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).

4. OBADIS PETER CABRERA

Profile Type	PERSON
Name	OBADIS PETER CABRERA
First Name	OBADIS
Middle Name	PETER
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1986-03-26
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	516 N LANE STREET, ANCHORAGE, AK 99508 ANCHORAGE, AK 99508, 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-obadis-peter-cabrera-99508-anchorage 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: S4MR5RBV3 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-obadis-peter-cabrera-99508-anchorage 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).