Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1986 09 09

Registration Number	UG75ELMJWYN8
Alias	ZHUCHKOVSKYI ALEXANDER Жучковский Александр Григорьевич ALEXANDR ZHUCHKOVSKIY Жучковський Олександр Григорович ALEXANDR ZHUCHKOVSKY ALEKSANDER ZHUCHKOVSKIY ALEXANDER GRIGOREVICH ZHUCHKOVSKIY
ID Number	2187800076825
Profile Type	PERSON
Name	ALEXANDER ZHUCHKOVSKY ZHUCHKOVSKYI OLEKSANDR HRYHOROVYCH Жучковський Олександр Григорович ZHUCHKOVSKY, ALEXANDER ALEXANDER ZHUCHKOVSKY
First Name	ALEXANDER ALEKSANDER ALEXANDR ALEXANDER
Middle Name	GRIGOREVICH
Last Name	ZHUCHKOVSKY ZHUCHKOVSKY ZHUCHKOVSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-09-09
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	781697836992
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	UL VORONEZHSKAYA D 62 KV 10, 658000 SAINT PETERSBURG SAINT PETERSBURG, RUS, 190000 PROFINTERNA 12 3, 344000 ROSTOV NA DONU VORONEZHSKAYA DOM 62 10, 190000 SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34417

3 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: 34417 Country: United States Entity: NK-9J6XtrbKiwXqR2miGbNorW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-9J6XtrbKiwXqR2miGbNorW Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6ZX6 Start Date: 2022-06-15 Listing Date: 2022-11-29 Country: United States Entity: NK-9J6XtrbKiwXqR2miGbNorW 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9J6XtrbKiwXqR2miGbNorW Object Object Caption: Russian Imperial Movement Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: SAINT PETERSBURG, RUS Saint-Pétersbourg, Fédération de Russie (boîte postale 128, Saint-Pétersbourg 197022) PO Box 128, 197022 Saint Petersburg Saint Petersburg Alias: Русское имперское движение （別称、ロシア帝国軍団、サンクトペテルブルク帝国軍団、「帝国軍団」、「RID」、「RIL」、「RIM」） RID Autrement connu sous le nom de: RIM RIM Russkiy Imperskiy Legion Russkoye Imperskoye Dvizheniye “RIL” Saint Petersburg Imperial Legion Autrement connue sous le nom de: Russkiy Imperskiy Legion (Légion Russkiy Imperskiy) Saint Petersburg Imperial Legion (Légion impériale de Saint-Pétersbourg) "Imperial Legion" (Légion impériale) "RIL" RUSSKOIE IMPERSKOE DVIZHENIE “Imperial Legion” Russkiy Imperskiy Legion (Légion Russkiy Imperskiy) RUSSKOE IMPERSKOYE DVIZHENIYE Imperial Legion Русский имперский легион Saint Petersburg Imperial Legion (Légion impériale de Saint-Pétersbourg) “RIM”) Russkoe Imperskoye Dvizheniye Русское Имперское Движениe "Imperial Legion" (Légion impériale) RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION Saint Petersburg Imperial Legion. Russian Imperial Legion “RID” Russkoie Imperskoe Dvizhenie Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5159 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28703 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5161

2. Mariam REHMAN

Title	MRS
Profile Type	PERSON
Name	MARIAM REHMAN
First Name	MARIAM
Last Name	REHMAN
Nationality	UNITED KINGDOM
Birth Date	1986-09-09
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 BANGORSHILL STREET, THORNLIEBANK, GLASGOW, UNITED KINGDOM, G46 8LS
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iL9ckazzRIALFHBrYYtBKHJtxaY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-10 End Date: 2034-05-09 Listing Date: 2024-04-19 Country: United Kingdom Entity: gb-coh-il9ckazzrialfhbryytbkhjtxay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ARSEN MUSAEV

Profile Type	PERSON
Name	ARSEN MUSAEV
First Name	ARSEN
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-09-09
Birth-Place	OKTYABRSKIY VILLAGE, OKTYABRSKIY DISTRI VOLGOGRADSKIY REGION
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/2020-64840

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: 2020/64840 Country: Russia Entity: interpol-red-2020-64840 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHRISTA JEAN TAYLOR

Profile Type	PERSON
Name	CHRISTA JEAN TAYLOR
First Name	CHRISTA
Middle Name	JEAN
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1986-09-09
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85021, USA 736 W CINNABAR AVENUE, PHOENIX, AZ 85021
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: 2014-08-20 Country: United States Entity: us-fed-excl-christa-jean-taylor-85021-phoenix 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: S4MR4GGN6 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-christa-jean-taylor-85021-phoenix 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).

5. RACHEL SILIKA PULA

Profile Type	PERSON
Name	RACHEL SILIKA PULA
First Name	RACHEL
Middle Name	SILIKA
Last Name	PULA
Country	UNITED STATES
Birth Date	1986-09-09
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2101 W 36TH AVENUE, APT A, ANCHORAGE, AK 99517 ANCHORAGE, AK 99517, 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: 2014-10-20 Country: United States Entity: us-fed-excl-rachel-silika-pula-99517-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: S4MR4H83S Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-rachel-silika-pula-99517-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).

6. TIMMESHA SHANTAE COOPER

Profile Type	PERSON
Name	TIMMESHA SHANTAE COOPER
First Name	TIMMESHA
Middle Name	SHANTAE
Last Name	COOPER
Country	UNITED STATES
Birth Date	1986-09-09
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	184 COLE MANOR DRIVE, ATHENS, GA 30606
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: 2021-04-20 Country: United States Entity: us-fed-excl-timmesha-shantae-cooper-30606-athens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. VANNA ESTELLE CRAWFORD

Profile Type	PERSON
Name	VANNA ESTELLE CRAWFORD
First Name	VANNA
Middle Name	ESTELLE
Last Name	CRAWFORD
Country	UNITED STATES
Birth Date	1986-09-09
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1915 DIVIDING CREEK ROAD, POCOMOKE CITY, MD 21851 POCOMOKE CITY, MD 21851, 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: 2015-08-20 Country: United States Entity: us-fed-excl-vanna-estelle-crawford-21851-pocomoke-city 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: S4MR4TFJW Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-vanna-estelle-crawford-21851-pocomoke-city 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).

8. WILLIAM VERNON HOEPPNER

Profile Type	PERSON
Name	WILLIAM VERNON HOEPPNER
First Name	WILLIAM
Middle Name	VERNON
Last Name	HOEPPNER
Country	UNITED STATES
Birth Date	1986-09-09
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LAUDERDALE, FL 33309, USA 4100 NW 16TH AVE, APT 35, FORT LAUDERDALE, FL 33309
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: 2014-02-20 Country: United States Entity: us-fed-excl-william-vernon-hoeppner-33309-fort-lauderdale 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: S4MR4D1HL Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-william-vernon-hoeppner-33309-fort-lauderdale 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).