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9 SapherCheck records found for Person 1987 06 02

Registration Number	HMPRZRT9M143
Alias	REZA KAZEMIFAR
ID Number	3946 4501201381
Profile Type	PERSON
Name	RAHMAN, REZA KAZEMIFAR REZA KAZEMIFAR RAHMAN REZA KAZEMIFAR RAHMAN رضا کاظمیفر رحمان
First Name	REZA REZA KAZEMIFAR رضا
Middle Name	کاظمیفر KAZEMIFAR
Last Name	رحمان KAZEMIFAR RAHMAN
Country	IRAN
Nationality	IRAN
Birth Date	1987-06-02
Birth-Place	ILAM, IRAN
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48647

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48647 Country: United States Entity: NK-DmMLszCxuTQ4zLMXZB77mb Program: SDN List Provisions: SDGT IRGC Block IFSR 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: 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: S4MRTL50N Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-DmMLszCxuTQ4zLMXZB77mb 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. Vasily Yuryevich Brovko

Registration Number	VH8NK6ZUB279
Alias	Бровко Василий Юрьевич VASILY YURYEVICH BROVKO Василий Юрьевич Бровко VASILIY YUREVICH BROVKO VASILIY YUREVICH BROVKO BROVKO VASILY Бровко, Василий Юрьевич VASLY YURYEVICH BROVKO VASLY YURYEVICH BROVKO Бровко Василь Юрійович WASSILI BROWKO
ID Number	4611771881
Profile Type	PERSON
Name	VASILY BROVKO VASILIY YUREVICH BROVKO VASILY YURYEVICH BROVKO Василий Юрьевич Бровко BROVKO VASYL YURIIOVYCH BROVKO, VASILY YURYEVICH VASILY YURYEVICH BROVKO VASILY YURYEVICH BROVKO BROVKO VASILY YURIEVICH VASLY YURYEVICH BROVKO Бровко Василь Юрійович VASILIY JUREVITSJ BROVKO WASSILI JURJEWITSCH BROWKO
First Name	VASILY VASILY Василий VASILIY VASLY VASILY YURYEVICH VASILY YURYEVICH
Middle Name	Юрьевич YURYEVICH YUREVICH
Last Name	BROVKO Бровко BROVKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-06-02 1987-02-06
Birth-Place	MOSCOW, RUSSIA ZHUKOVSKY ZHUKOVSKY (MOSCOW REGION) RUSSIA ZHUKOVSKY (MOSCOW REGION)
Position	DIRECTOR-AT-LARGE AND DEPUTY HEAD OF THE COMMITTEE FOR THE IMPLEMENTATION OF NATIONAL PROJECTS – ROSTEC.
First Seen	2023-03-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2024-04-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, Московська область, м. Жуковський 5920 OKTYABRSKAYA, 140121 IL NSKIY 5920 OKTYABRSKAYA, IL NSKIY, MOSCOW, RUSSIA, 140121 IL NSKIY, MOSCOW REGION, RUS, 140121
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSISCHER GESCHäFTSMANN ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, VASILY BROVKO, TOGETHER WITH HIS WIFE TINA KANDELAKI, IS INVOLVED IN A CORRUPTION SCHEME RUN BY MOSCOW MAYOR SERGEI SOBYANIN. HE RECEIVES PUBLIC FUNDS FROM THE MOSCOW CITY BUDGET FOR PR SUPPORT OF SERGEI SOBYANIN AND THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW THROUGH THE RTVI TV CHANNEL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37853

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 945 Country: Canada Entity: Q4096680 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1810 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4096680 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1810 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q4096680 Program: Russia Provisions: Asset freeze Reason: Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37853 Country: United States Entity: Q4096680 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.

5. 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: Q4096680 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

6. 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: S4MRN70CN Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q4096680 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

3. Sean CARBERRY

Title	MR
Profile Type	PERSON
Name	SEAN CARBERRY
First Name	SEAN
Last Name	CARBERRY
Nationality	UNITED KINGDOM
Birth Date	1987-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOODCOTE, BRIDGE WHARF, CHERTSEY, UNITED KINGDOM, KT16 8LJ
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KvxP9xSy93WUtsc8xlfD00ruhpE

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: 2024-03-26 End Date: 2035-03-25 Listing Date: 2024-03-05 Country: United Kingdom Entity: gb-coh-kvxp9xsy93wutsc8xlfd00ruhpe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6992793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Самат Жаанбаевич Узаков

Profile Type	PERSON
Name	Самат Жаанбаевич Узаков
First Name	Самат
Last Name	Узаков
Birth Date	1987-06-02
Birth-Place	Нарынская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-12-12
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: 2013-12-12 Country: Kyrgyzstan Entity: kg-fiu-f8e2f4b9272afe94cd1431dc38a3bd3d3301a5e4 Program: Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 01.11.2013 года Source URL: https://fiu.gov.kg/sked/9

5. Альбек Уралович Чукин

Inn-Code	870602300647
Profile Type	PERSON
Name	Альбек Уралович Чукин
First Name	Альбек
Middle Name	Уралович
Last Name	Чукин
Birth Date	1987-06-02
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: 2020-11-11 Country: Kazakhstan Entity: kzafm-423cb49459b76e59e702c597ebb704fcec685bef Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 11.11.2020

6. ALAIN RIVERO

Profile Type	PERSON
Name	ALAIN RIVERO
First Name	ALAIN
Last Name	RIVERO
Country	UNITED STATES
Birth Date	1987-06-02
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	14755 SW 84TH TERRACE, MIAMI, FL 33193
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: 2018-07-19 Country: United States Entity: us-fed-excl-alain-rivero-33193-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. BRITTANY A PRATER

Profile Type	PERSON
Name	BRITTANY A PRATER
First Name	BRITTANY
Middle Name	A
Last Name	PRATER
Country	UNITED STATES
Birth Date	1987-06-02
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	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	59 PINEWOOD CIR, APT C, DAYTON, OH 45426 DAYTON, OH 45426, 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: 2013-01-20 Country: United States Entity: us-fed-excl-brittany-a-prater-45426-dayton 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: S4MR47NRS Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-brittany-a-prater-45426-dayton 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. DIEGO HOLGUIN CEPEDES

Registration Number	D9YRU3JUXT57
Profile Type	PERSON
Name	DIEGO HOLGUIN CEPEDES
First Name	DIEGO
Last Name	HOLGUIN CEPEDES
Country	UNITED STATES
Birth Date	1987-06-02
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33139, USA 1250 LINCOLN ROAD, APT 408, MIAMI BEACH, FL 33139
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: 2024-03-20 Country: United States Entity: us-fed-excl-diego-holguin-cepedes-33139-miami-beach 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJPN S4MRT7N9J Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-diego-holguin-cepedes-33139-miami-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. KRISTINA NICOLE WALTERS

Registration Number	UEZPRRVXHLJ9
Profile Type	PERSON
Name	KRISTINA NICOLE WALTERS
First Name	KRISTINA
Middle Name	NICOLE
Last Name	WALTERS
Country	UNITED STATES
Birth Date	1987-06-02
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOLO, MT 59847, USA 7400 MORMON CREEK ROAD, LOLO, MT 59847
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: 2022-04-20 Country: United States Entity: us-fed-excl-kristina-nicole-walters-59847-lolo 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: S4MRLG3BL Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-kristina-nicole-walters-59847-lolo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public