Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1987 11 25

Alias	PETER ALEXANDROVICH BICHKOV Бичков Петро Олександрович PETR ALEXANDROVICH BYCHKOV Бычков Петр Александрович BYCHKOV PETR Бычков Пётр Александрович PETR ALEXANDROVICH BYCHKOV PETER ALEXANDROVICH BICHKOV
Inn-Code	782513941021
Profile Type	PERSON
Name	PYOTR ALEKSANDROVICH BYCHKOV Бичков Петро Олександрович BYCHKOV PETR ALEKSANDROVICH BYCHKOV PETRO OLEKSANDROVYCH PYOTR ALEKSANDROVICH BYCHKOV BYCHKOV, PYOTR ALEKSANDROVICH Пётр Александрович Бычков
First Name	PYOTR Пётр PYOTR ALEKSANDROVICH PETER PETR
Middle Name	ALEKSANDROVICH ALEXANDROVICH Александрович
Last Name	BYCHKOV Бычков BICHKOV BYCHKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-25
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	782513941021
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER PR MANAGER FOR THE GOVERNOR OF THE PSKOV REGION, CLOSE ASSOCIATE OF YEVGENY PRIGOZHIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31166

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: 31166 Country: United States Entity: NK-LPf4vhwReUHCXFEyLrTWzR Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-LPf4vhwReUHCXFEyLrTWzR Program: 116/2023 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 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: S4MRGRY5V Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-LPf4vhwReUHCXFEyLrTWzR 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. Ronnie WATTS

Title	MR
Profile Type	PERSON
Name	RONNIE WATTS
First Name	RONNIE
Last Name	WATTS
Nationality	UNITED KINGDOM
Birth Date	1987-11-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 PARKGATE ROAD, WALLINGTON, UNITED KINGDOM, SM6 0AU
Topics	DISQUALIFIED
Notes	BORN ON 25 NOVEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/daxfT9lKzu4uWOaGWYSC8Ws6ImM

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: 2021-06-18 End Date: 2027-06-17 Listing Date: 2021-05-28 Country: United Kingdom Entity: gb-coh-daxft9lkzu4uwoagwysc8ws6imm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6117627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MUSAIB DZHUM-DZHUM

Profile Type	PERSON
Name	MUSAIB DZHUM-DZHUM
First Name	MUSAIB
Last Name	DZHUM-DZHUM
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-25
Birth-Place	DERBENT TOWN, DAGESTAN 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/2016-64396

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: 2016/64396 Country: Russia Entity: interpol-red-2016-64396 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUKAIL AKKOBEKOV

Profile Type	PERSON
Name	MUKAIL AKKOBEKOV
First Name	MUKAIL
Last Name	AKKOBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-25
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
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/2019-42317

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: 2019/42317 Country: Russia Entity: interpol-red-2019-42317 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ASHLEY BROOK LOOMIS

Profile Type	PERSON
Name	ASHLEY BROOK LOOMIS
First Name	ASHLEY
Middle Name	BROOK
Last Name	LOOMIS
Country	UNITED STATES
Birth Date	1987-11-25
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	201 S 11TH STREET, HERINGTON, KS 67449
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: 2019-05-20 Country: United States Entity: us-fed-excl-ashley-brook-loomis-67449-herington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAPHNE MICHELLE NOBLE

Profile Type	PERSON
Name	DAPHNE MICHELLE NOBLE
First Name	DAPHNE
Middle Name	MICHELLE
Last Name	NOBLE
Country	UNITED STATES
Birth Date	1987-11-25
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAYTOWN, TX 77521, USA 3403 GARTH ROAD, APT 103, BAYTOWN, TX 77521
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: 2015-09-20 Country: United States Entity: us-fed-excl-daphne-michelle-noble-77521-baytown 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: S4MR4TG5B Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-daphne-michelle-noble-77521-baytown 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).

7. NALITA DEVI RAJKUMAR

Profile Type	PERSON
Name	NALITA DEVI RAJKUMAR
First Name	NALITA
Middle Name	DEVI
Last Name	RAJKUMAR
Country	UNITED STATES
Birth Date	1987-11-25
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-03
Npi Code	1376965525
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLANDO, FL 32824, USA 433 KASSIK CIRCLE, ORLANDO, FL 32824
Topics	DEBARRED ENTITY

3 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: 2020-05-20 Country: United States Entity: us-fed-excl-nalita-devi-rajkumar-32824-orlando 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: S4MRCQK9X Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-nalita-devi-rajkumar-32824-orlando Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: OPM Authority ID: S4MRCQK9X Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-nalita-devi-rajkumar-32824-orlando 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.