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8 SapherCheck records found for Person 1986 08 27

Alias	Бегчин Николай Аркадьевич Бєгчин Микола Аркадійович BEGCHIN NIKOLAI
Profile Type	PERSON
Name	BIEHCHYN MYKOLA ARKADIIOVYCH Бєгчин Микола Аркадійович
Nationality	RUSSIA
Birth Date	1986-08-27
Position	директор департаменту програмно–цільового планування та ефективності бюджетних витрат 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	Киргизька Республіка, м. Фрунзе
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-c5jQKtHqfhZZczF6EnnC7P 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. Bilbil NOKA

Title	MR
Profile Type	PERSON
Name	BILBIL NOKA
First Name	BILBIL
Last Name	NOKA
Nationality	ALBANIA
Birth Date	1986-08-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	71 SALISBURY STREET, NORTHAMPTON, UNITED KINGDOM, NN2 6BP
Topics	DISQUALIFIED
Notes	BORN ON 27 AUGUST 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9OD8Ce654nHaVUY9_1NMCcx6ehQ

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: 2019-02-27 End Date: 2028-02-26 Listing Date: 2019-02-06 Country: United Kingdom Entity: gb-coh-9od8ce654nhavuy9-1nmccx6ehq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5307139 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHARHEIKA, Siarhei

Alias	SERGEY VIKTOROVICH CHERGEIKO СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА SIARHEI VIKTARAVICH CHARHEIKA
Weak Alias	S.V. CHERGEIKO
ID Number	3270886K030PB1
Profile Type	PERSON
Name	CHARHEIKA, SIARHEI SIARHEI CHARHEIKA
First Name	SERGEY СЯРГЕЙ SIARHEI СЕРГЕЙ
Middle Name	VIKTARAVICH ВИКТОРОВИЧ ВIКТАРАВIЧ VIKTOROVICH
Last Name	ЧЕРГЕЙКО CHARHEIKA CHERGEIKO ЧАРГЕЙКА
Country	BELARUS
Nationality	BELARUS
Birth Date	1986-08-27
Birth-Place	MOCHULINO VILLAGE, BELARUS
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ACADEMIC VYOTSKY ST 3 APT. 114, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48581

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48581 Country: United States Entity: ofac-48581 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. ALVIN ROSARIO BALTAZAR

Profile Type	PERSON
Name	ALVIN ROSARIO BALTAZAR
First Name	ALVIN
Middle Name	ROSARIO
Last Name	BALTAZAR
Country	UNITED STATES
Birth Date	1986-08-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1404 W VAUGHN AVENUE, GILBERT, AZ 85233 GILBERT, AZ 85233, 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: 2011-01-19 Country: United States Entity: us-fed-excl-alvin-rosario-baltazar-85233-gilbert Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3R25M Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-alvin-rosario-baltazar-85233-gilbert 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. DANIELLE NICOLE GOODFRIEND

Profile Type	PERSON
Name	DANIELLE NICOLE GOODFRIEND
First Name	DANIELLE
Middle Name	NICOLE
Last Name	GOODFRIEND
Country	UNITED STATES
Birth Date	1986-08-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2140 W YELLOW BIRD ROAD, STE 4, YUCCA, AZ 86438
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-danielle-nicole-goodfriend-86438-yucca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. HEATHER M HAGGETT

Profile Type	PERSON
Name	HEATHER M HAGGETT
First Name	HEATHER
Middle Name	M
Last Name	HAGGETT
Country	UNITED STATES
Birth Date	1986-08-27
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	134 LAKESIDE DRIVE, BOOTHBAY HARBOR, ME 04538 BOOTHBAY HARBOR, ME 04538, 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: 2015-03-19 Country: United States Entity: us-fed-excl-heather-m-haggett-04538-boothbay-harbor 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: S4MR4K5QQ Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-heather-m-haggett-04538-boothbay-harbor 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).

7. MYRA MAGANA

Profile Type	PERSON
Name	MYRA MAGANA
First Name	MYRA
Last Name	MAGANA
Country	UNITED STATES
Birth Date	1986-08-27
Position	NURSING FIRM (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8803 WINDSOR TERRACE, APT B, MINNEAPOLIS, MN 55443 MINNEAPOLIS, 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: 2018-10-18 Country: United States Entity: us-fed-excl-myra-magana-55443-minneapolis 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: S4MR6Y108 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-myra-magana-55443-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. WAYNE K DELANCEY

Profile Type	PERSON
Name	WAYNE K DELANCEY
First Name	WAYNE
Middle Name	K
Last Name	DELANCEY
Country	UNITED STATES
Birth Date	1986-08-27
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VINELAND, NJ 08361, USA 1020 HIDEAWAY CT, VINELAND, NJ 08361
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: 2011-08-18 Country: United States Entity: us-fed-excl-wayne-k-delancey-08361-vineland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RGD7 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-wayne-k-delancey-08361-vineland 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).