Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1987 03 30

1. Molchanova Olesia Anatoliyivna

Alias	Молчанова Олеся Анатольевна MOLCHANOVA OLESIA Молчанова Олеся Анатоліївна
Profile Type	PERSON
Name	MOLCHANOVA OLESIA ANATOLIYIVNA Молчанова Олеся Анатоліївна MOLCHANOVA OLESYA ANATOLYEVNA
Nationality	RUSSIA
Birth Date	1987-03-30
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники заступник керівника федерального агентства з управління державним майном Російської Федерації
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Красноярськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

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-XHcUmFXCExgizk4f9XikSw 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. БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ

Inn-Code	9606979448
Profile Type	PERSON
Name	БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ Юлади Лемаевич Баштуев
First Name	Юлади
Last Name	Баштуев
Birth Date	1987-03-30
Birth-Place	п. Дубовый Светлоярского района Волгоградской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-iFZMmomFztEMUK6hmgiFfW Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-iFZMmomFztEMUK6hmgiFfW Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Дониер Хасылжанович Исаков

Profile Type	PERSON
Name	Дониер Хасылжанович Исаков
First Name	Дониер
Last Name	Исаков
Birth Date	1987-03-30
Birth-Place	Ошская область, г.Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-06-11
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-06-11 Country: Kyrgyzstan Entity: kg-fiu-13b2e0d4c630b334d2c98a96ee8c93ea2e7e5ea7 Program: Экстремист Reason: Приговор Ошского городского суда Ошской области от 25.05.2018 г. Source URL: https://fiu.gov.kg/sked/9

4. Ернар Рашидович Жанаев

Inn-Code	870330351346
Profile Type	PERSON
Name	Ернар Рашидович Жанаев
First Name	Ернар
Middle Name	Рашидович
Last Name	Жанаев
Birth Date	1987-03-30
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: 2021-11-19 Country: Kazakhstan Entity: kzafm-142e2b5e6bca960872c84664d6b25fc1a978a118 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.11.2021

5. Shameem Banu Mirrah Mydin

ID Number	870330-08-5334
Profile Type	PERSON
Name	SHAMEEM BANU MIRRAH MYDIN
Nationality	MALAYSIA
Birth Date	1987-03-30
First Seen	2024-06-10
Last Seen	2024-10-18
Last Change	2024-06-10
Datasets	MALAYSIA MOHA SANCTIONS LIST
Address	NO. 48, JALAN PELANGI KUNING, TAMAN PELANGI, 30010 IPOH, PERAK
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.38- 2014 Listing Date: 2014-11-12 Country: Malaysia Entity: mymoha-person-kdn-i-38-2014 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

6. Soufian el Jelali

Profile Type	PERSON
Name	SOUFIAN EL JELALI
First Name	SOUFIAN
Last Name	EL JELALI
Birth Date	1987-03-30
Birth-Place	NAARDEN
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2014, 26137 Listing Date: 2014-09-11 Country: Netherlands Entity: nl-dnst-0b59a3bbec85ea43bb76fd8fea4fe6b57e92a288 Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2014-26137.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list

7. DAVID JOSEPH KEEVER

Profile Type	PERSON
Name	DAVID JOSEPH KEEVER
First Name	DAVID
Middle Name	JOSEPH
Last Name	KEEVER
Country	UNITED STATES
Birth Date	1987-03-30
Position	HEALTH CARE AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97206, USA 4205 SE 65TH AVE, PORTLAND, OR 97206
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: 2009-11-19 Country: United States Entity: us-fed-excl-david-joseph-keever-97206-portland 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: S4MR3Q49C Start Date: 2009-11-19 Listing Date: 2009-11-19 Country: United States Entity: us-fed-excl-david-joseph-keever-97206-portland 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. LINDEN GENE MCKINNEY

Profile Type	PERSON
Name	LINDEN GENE MCKINNEY
First Name	LINDEN
Middle Name	GENE
Last Name	MCKINNEY
Country	UNITED STATES
Birth Date	1987-03-30
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	970 PICKETT STREET, #261077, BAYPORT, MN 55003
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: 2021-03-18 Country: United States Entity: us-fed-excl-linden-gene-mckinney-55003-bayport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TRACI J MCALLISTER

Profile Type	PERSON
Name	TRACI J MCALLISTER
First Name	TRACI
Middle Name	J
Last Name	MCALLISTER
Country	UNITED STATES
Birth Date	1987-03-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LACEY, WA 98503, USA 5701 30TH AVE SE, APT M1, LACEY, WA 98503
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: 2007-10-18 Country: United States Entity: us-fed-excl-traci-j-mcallister-98503-lacey 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: S4MR3PS3M Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-traci-j-mcallister-98503-lacey 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).