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3 SapherCheck records found for Person 1988 09 02

1. Kozeev Evgeniy Viktorovich

Alias	Евгений Викторович Козеев Козеев Евгений Викторович Козеєв Євген Вікторович KOZEEV EVGENII
Inn-Code	503217839400
Profile Type	PERSON
Name	EVGENY VIKTOROVICH KOZEEV KOZEIEV YEVHEN VIKTOROVYCH KOZEEV EVGENIY VIKTOROVICH ЕВГЕНИЙ ВИКТОРОВИЧ КОЗЕЕВ Козеєв Євген Вікторович
First Name	EVGENY VIKTOROVICH ЕВГЕНИЙ
Last Name	KOZEEV КОЗЕЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-02
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2023-12-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS", DIRECTOR OF THE EDUCATIONAL AND TRAINING CENTER OF THE ALL-RUSSIAN CENTER FOR COORDINATION, TRAINING AND RETRAINING OF STUDENT VOLUNTARY RESCUE TEAMS OF THE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "MIREA - RUSSIAN TECHNOLOGICAL UNIVERSITY", MEMBER OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION. ---- THE ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION “ALL-RUSSIAN STUDENT RESCUE CORPS” (VSKS) IS AN ORGANIZATION WORKING IN THE OCCUPIED TERRITORIES OF UKRAINE. THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION IS A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE. MEMBER OF THE PRESIDIUM OF THE PUBLIC COUNCIL UNDER THE MAIN DIRECTORATE OF THE MINISTRY OF RUSSIA FOR EMERGENCY SITUATIONS AND PREVENTION OF NATURAL DISASTERS IN MOSCOW. MEMBER OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIAN PUBLIC MOVEMENT “PEOPLE'S FRONT “FOR RUSSIA”” (A QUASI-PUBLIC ORGANIZATION IMITATING NON-PARTISAN SUPPORT FOR VLADIMIR PUTIN). MEMBER OF THE PUBLIC COUNCIL UNDER ROSSOTRUDNICHESTVO.

2 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: 86 Country: Canada Entity: NK-hzdL2SkKCjdXxH95KwQA8T Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-hzdL2SkKCjdXxH95KwQA8T Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. MARAH KAY SIMON

Profile Type	PERSON
Name	MARAH KAY SIMON
First Name	MARAH
Middle Name	KAY
Last Name	SIMON
Country	UNITED STATES
Birth Date	1988-09-02
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLT, MI 48842, USA 2038 THORNBURN ST, HOLT, MI 48842
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: 2014-03-20 Country: United States Entity: us-fed-excl-marah-kay-simon-48842-holt 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: S4MR4DDM0 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-marah-kay-simon-48842-holt 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).

3. RYAN DANIEL RODRIGUEZ

Profile Type	PERSON
Name	RYAN DANIEL RODRIGUEZ
First Name	RYAN
Middle Name	DANIEL
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1988-09-02
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1631 FRANCIS AVENUE, ATLANTIC BEACH, FL 32233 ATLANTIC BEACH, FL 32233, 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: 2014-06-19 Country: United States Entity: us-fed-excl-ryan-daniel-rodriguez-32233-atlantic-beach 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: S4MR4FL66 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-ryan-daniel-rodriguez-32233-atlantic-beach 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).