Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 01 21

1. Stiepanov Maksym Serhiiovych

Alias	Стєпанов Максим Сергійович Степанов Максим Сергеевич STEPANOV MAXIM
Inn-Code	615490066680
Profile Type	PERSON
Name	Стєпанов Максим Сергійович STIEPANOV MAKSYM SERHIIOVYCH STEPANOV MAXIM SERGEYEVICH
Nationality	RUSSIA
Birth Date	1989-01-21
Position	член ради директорів відкритого акціонерного товариства «Російські залізниці» керівник департаменту будівництва Апарату Уряду Російської Федерації SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, Ростовська область, м. Таганрог
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE CONSTRUCTION DEPARTMENT OF THE APPARATUS OF THE GOVERNMENT OF RUSSIA. MANAGES A STRUCTURAL SUBDIVISION OF THE APPARATUS OF THE SUPREME EXECUTIVE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER DEPUTY HEAD OF THE MOSCOW CITY PLANNING POLICY DEPARTMENT. RECEIVED AN EXPENSIVE PREFERENTIAL APARTMENT IN MOSCOW.

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-DRTjMFCBpaKv6xDDUyv5EW Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. BELLA MAGOMEDOVA

Profile Type	PERSON
Name	BELLA MAGOMEDOVA
First Name	BELLA
Last Name	MAGOMEDOVA
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1989-01-21
Birth-Place	USHTUBE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-94671

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: 2019/94671 Country: Russia Entity: interpol-red-2019-94671 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAVUD ZAKARIIAEV

Profile Type	PERSON
Name	DAVUD ZAKARIIAEV
First Name	DAVUD
Last Name	ZAKARIIAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-21
Birth-Place	KIZILYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-19420

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: 2021/19420 Country: Russia Entity: interpol-red-2021-19420 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHARLENE RICHARDSON

Profile Type	PERSON
Name	CHARLENE RICHARDSON
First Name	CHARLENE
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1989-01-21
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1073007175
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1560 INDIANA AVENUE, TOLEDO, OH 43607
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: 2022-07-20 Country: United States Entity: us-fed-excl-charlene-richardson-43607-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SPENCER ANDREW GILL

Registration Number	PA92P86QCZY3
Profile Type	PERSON
Name	SPENCER ANDREW GILL
First Name	SPENCER
Middle Name	ANDREW
Last Name	GILL
Country	UNITED STATES
Birth Date	1989-01-21
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	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RANCHO PALOS VERDES, CA 90275, USA 5705 MISTRIDGE DRIVE, RANCHO PALOS VERDES, CA 90275
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: 2022-03-20 Country: United States Entity: us-fed-excl-spencer-andrew-gill-90275-rancho-palos-verdes 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: OPM Authority ID: S4MRLG3FP Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-spencer-andrew-gill-90275-rancho-palos-verdes 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.

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: HHS Authority ID: S4MRLG3FP Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-spencer-andrew-gill-90275-rancho-palos-verdes Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public