SapherCheck

8 SapherCheck records found for Person 1987 09 27

Alias Константин Сергеевич НУРИЕВ
НУРИЕВ Константин Сергеевич
Profile Type PERSON
Name Константин Сергеевич НУРИЕВ
NURIEV KONSTANTIN SERGEYEVICH
KONSTANTIN SERGEYEVICH NURIEV
KONSTANTIN NURIJEV
First Name KONSTANTIN SERGEYEVICH
Константин
KONSTANTIN
Константин Сергеевич
Middle Name SERGEYEVICH
Сергеевич
Last Name NURIEV
НУРИЕВ
NURIEV
NURIJEV
Nationality RUSSIA
Birth Date 1987-09-27
Position DIRECTEUR GéNéRAL DE R-STROY LLC
GENERAL DIRECTOR OF R-STROY LLC
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Gender FEMALE
MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KONSTANTIN NURIEV IS THE GENERAL DIRECTOR OF R-STROY LLC, WHICH HAS RECEIVED RUSSIAN GOVERNMENT CONTRACTS TO RE-BUILD THE CITY OF MARIUPOL, CURRENTLY UNDER RUSSIAN CONTROL. IT OPERATES IN THE OCCUPIED TERRITORIES OF UKRAINE, WITHOUT THE PERMISSION OF THE UKRAINIAN AUTHORITIES. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
KONSTANTIN NURIEV EST LE DIRECTEUR GéNéRAL DE R-STROY LLC, QUI A REçU DES CONTRATS DU GOUVERNEMENT RUSSE POUR RECONSTRUIRE LA VILLE DE MARIOUPOL, ACTUELLEMENT SOUS LE CONTRôLE DE LA RUSSIE. CETTE ENTREPRISE EXERCE DES ACTIVITéS DANS LES TERRITOIRES OCCUPéS DE L'UKRAINE, SANS L'AUTORISATION DES AUTORITéS UKRAINIENNES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
FUNCTION: GENERAL DIRECTOR OF R-STROY LLC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7492

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11647.42

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75144

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11647.42

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Konstantin Nuriev est le directeur général de R-Stroy LLC, qui a reçu des contrats du gouvernement russe pour reconstruire la ville de Marioupol, actuellement sous le contrôle de la Russie. Cette entreprise exerce des activités dans les territoires occupés de l'Ukraine, sans l'autorisation des autorités ukrainiennes. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5GQ26JzdLCoYNs4Fz5WdcL

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Konstantin Nuriev est le directeur général de R-Stroy LLC, qui a reçu des contrats du gouvernement russe pour reconstruire la ville de Marioupol, actuellement sous le contrôle de la Russie. Cette entreprise exerce des activités dans les territoires occupés de l'Ukraine, sans l'autorisation des autorités ukrainiennes. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name LUIS ANTONIO HERNANDEZ RAMOS
First Name LUIS ANTONIO
Last Name HERNANDEZ RAMOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-09-27
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-191842

1 Sanctions

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: 2017/191842

Country: El Salvador

Entity: interpol-red-2017-191842

Program: Red Notice

Reason: PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 870927302725
Profile Type PERSON
Name Медет Аманжулович Жумагалиев
First Name Медет
Middle Name Аманжулович
Last Name Жумагалиев
Birth Date 1987-09-27
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

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: 2018-06-04
Country: Kazakhstan

Entity: kzafm-81367c3d87c103eeb2982599281b841d0f6ffc06

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 04.06.2018

Profile Type PERSON
Name ANDREW ROBERT THOMAS
First Name ANDREW
Middle Name ROBERT
Last Name THOMAS
Country UNITED STATES
Birth Date 1987-09-27
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 5168 EZELL ROAD, GRACEVILLE, FL 32440
Topics DEBARRED ENTITY

1 Sanctions

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-andrew-robert-thomas-32440-graceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DIANA LIZBETH DONNERSBACH-PARRA
First Name DIANA
Middle Name LIZBETH
Last Name DONNERSBACH-PARRA
Country UNITED STATES
Birth Date 1987-09-27
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3536 GLORIA AVE, BULLHEAD CITY, AZ 86442
BULLHEAD CITY, AZ 86442, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-07-20
Country: United States

Entity: us-fed-excl-diana-lizbeth-donnersbach-parra-86442-bullhead-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MRDWHRL

Start Date: 2020-08-28
Listing Date: 2020-10-05
Country: United States

Entity: us-fed-excl-diana-lizbeth-donnersbach-parra-86442-bullhead-city

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.

Profile Type PERSON
Name JAWAD AHMED SALIM
First Name JAWAD
Middle Name AHMED
Last Name SALIM
Country UNITED STATES
Birth Date 1987-09-27
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 1588928477
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EVANS, GA 30809, USA
3470 CONIFER TRL 90, EVANS, GA 30809
Topics DEBARRED ENTITY

3 Sanctions

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: 2021-10-20
Country: United States

Entity: us-fed-excl-jawad-ahmed-salim-30809-evans

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRJND39

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-jawad-ahmed-salim-30809-evans

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: OPM

Authority ID: S4MRK82BK

Start Date: 2021-11-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-jawad-ahmed-salim-30809-evans

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.

Profile Type PERSON
Name JOSEPH ANTHONY PEREZ
First Name JOSEPH
Middle Name ANTHONY
Last Name PEREZ
Country UNITED STATES
Birth Date 1987-09-27
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1619713914
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6241 ALAMO AVENUE, APT C, BELL GARDENS, CA 90201
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-joseph-anthony-perez-90201-bell-gardens

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROSELYN MARY PAYNE
First Name ROSELYN
Middle Name MARY
Last Name PAYNE
Country UNITED STATES
Birth Date 1987-09-27
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 2014-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 979 HUNTERS RETREAT DR, COLLIERVILLE, TN 38017
COLLIERVILLE, TN 38017, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-01-20
Country: United States

Entity: us-fed-excl-roselyn-mary-payne-38017-collierville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4CPX7

Start Date: 2014-01-20
Listing Date: 2014-01-22
Country: United States

Entity: us-fed-excl-roselyn-mary-payne-38017-collierville

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).