Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1986 09 06

1. Yevgeniya Aleksandrovna Gutsul

Registration Number	KVZCSLFAPMJ3
Profile Type	PERSON
Name	Евгения Александровна Гуцул GUTSUL, YEVGENIYA ALEKSANDROVNA YEVGENIYA ALEKSANDROVNA GUTSUL YEVGENIYA ALEKSANDROVNA GUTSUL
First Name	Евгения YEVGENIYA YEVGENIYA ALEKSANDROVNA
Middle Name	Александровна ALEKSANDROVNA
Last Name	GUTSUL GUTSUL Гуцул
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1986-09-06
Birth-Place	ETULIA, GAGAUZIA, MOLDOVA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
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=49416

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49416 Country: United States Entity: NK-YUSgGrKYv8HtoUcekbb3ZJ 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL94G Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-YUSgGrKYv8HtoUcekbb3ZJ 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-12
Link Last Change	2024-06-12
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-YUSgGrKYv8HtoUcekbb3ZJ Object Object Caption: Ilan Mironovich Shor Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Polish List of Persons and Entities Subject to Sanctions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes RISE Moldova People of interest Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: Ilan Mironovici Șor Ilan Mironovici ȘOR Ilan Short 伊兰·舍尔 Ilan Sjor Ілан Шор Шор, Илан Миронович Ilan Shor Ilan Șor IIan Şor Șor Ilan Mironovici Шор Илан Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722

2. Becky Louise WRIGHT

Title	MRS
Profile Type	PERSON
Name	BECKY LOUISE WRIGHT
First Name	BECKY
Middle Name	LOUISE
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1986-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 WOODSIDE WAY, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS9 0HY
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QBDOTTO0QVuioxfHHdNmTsOVR4M

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: 2021-12-03 End Date: 2025-06-02 Listing Date: 2021-11-12 Country: United Kingdom Entity: gb-coh-qbdotto0qvuioxfhhdnmtsovr4m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ryszard Janusz GRIDZIUSZKO

Title	MR
Profile Type	PERSON
Name	RYSZARD JANUSZ GRIDZIUSZKO
First Name	RYSZARD
Middle Name	JANUSZ
Last Name	GRIDZIUSZKO
Nationality	POLAND
Birth Date	1986-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	OKULICKIEGO 2/38, 14-200 ILAWA, POLAND, POLAND
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/smcbFuZj5WaIrEIZyhiilEg_LJs

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: 2024-05-08 End Date: 2034-05-07 Listing Date: 2024-04-17 Country: United Kingdom Entity: gb-coh-smcbfuzj5waireizyhiileg-ljs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. APRIL S MARTIN

Profile Type	PERSON
Name	APRIL S MARTIN
First Name	APRIL
Middle Name	S
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1986-09-06
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43224, USA 2289 MALIN PLACE, COLUMBUS, OH 43224
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: 2019-11-20 Country: United States Entity: us-fed-excl-april-s-martin-43224-columbus 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: S4MRB79TC Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-april-s-martin-43224-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ELISABETH LYNN JENSEN

Profile Type	PERSON
Name	ELISABETH LYNN JENSEN
First Name	ELISABETH
Middle Name	LYNN
Last Name	JENSEN
Country	UNITED STATES
Birth Date	1986-09-06
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	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAVENPORT, IA 52807, USA 3426 KIMBERLY DOWNS RD, DAVENPORT, IA 52807
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: 2020-02-20 Country: United States Entity: us-fed-excl-elisabeth-lynn-jensen-52807-davenport 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: HHS Authority ID: S4MRBVR4P Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-elisabeth-lynn-jensen-52807-davenport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HEATHER BEAUBIEN

Profile Type	PERSON
Name	HEATHER BEAUBIEN
First Name	HEATHER
Last Name	BEAUBIEN
Country	UNITED STATES
Birth Date	1986-09-06
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	456 E 163RD STREET, SOUTH HOLLAND, IL 60473
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: 2023-01-19 Country: United States Entity: us-fed-excl-heather-beaubien-60473-south-holland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. QUINTON MICHAEL CORBETT

Profile Type	PERSON
Name	QUINTON MICHAEL CORBETT
First Name	QUINTON
Middle Name	MICHAEL
Last Name	CORBETT
Country	UNITED STATES
Birth Date	1986-09-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW MARKET, AL 35761, USA 135 ARCHERED WAY, NEW MARKET, AL 35761
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: 2017-04-20 Country: United States Entity: us-fed-excl-quinton-michael-corbett-35761-new-market 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: S4MR5NHPS Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-quinton-michael-corbett-35761-new-market 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).