Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1989 10 09

1. Denis Olegovich Degtyarenko

Registration Number	L7Q5PJMGJF56
Weak Alias	DENA
Profile Type	PERSON
Name	DENIS OLEGOVICH DEGTYARENKO DEGTYARENKO, DENIS OLEGOVICH Денис Олегович Дегтяренко DENIS OLEGOVICH DEGTYARENKO
First Name	DENIS DENIS OLEGOVICH Денис
Middle Name	OLEGOVICH Олегович
Last Name	DEGTYARENKO DEGTYARENKO Дегтяренко
Country	RUSSIA
Birth Date	1989-10-09
First Seen	2024-07-19
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	ORSK, ORENBURG REGION, RUS 130 LENINA AVENUE, NOVY GOROD MICRODISTRICT, ORSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-19
Sanction Last Change	2024-07-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49600 Country: United States Entity: NK-7HDaTkyx728FdSpf2qXDas Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRTL98N Start Date: 2024-07-19 Listing Date: 2024-09-18 Country: United States Entity: NK-7HDaTkyx728FdSpf2qXDas 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. Samvel Artavazdovych GALSTYAN

Profile Type	PERSON
Name	SAMVEL ARTAVAZDOVYCH GALSTYAN
First Name	SAMVEL ARTAVAZDOVYCH
Last Name	GALSTYAN
Country	RUSSIA
Birth Date	1989-10-09
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 1377 Country: Canada Entity: ca-sema-2a9e1fc19656a3c262d6f086f5ab66e0a2a31a76 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

3. MADINA TIMURZIEVA

Profile Type	PERSON
Name	MADINA TIMURZIEVA
First Name	MADINA
Last Name	TIMURZIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-10-09
Birth-Place	VILLAGE URULYUNGUY, PRIARGUNSK AREA, CHITA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-116887

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: 2019/116887 Country: Russia Entity: interpol-red-2019-116887 Program: Red Notice Reason: Participation in a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BOBBIEJO MINOR

Profile Type	PERSON
Name	BOBBIEJO MINOR
First Name	BOBBIEJO
Last Name	MINOR
Country	UNITED STATES
Birth Date	1989-10-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVELAND, CO 80537, USA 713 GARFIELD AVE, #A5, LOVELAND, CO 80537
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: 2010-05-20 Country: United States Entity: us-fed-excl-bobbiejo-minor-80537-loveland 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: S4MR3QDQ4 Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-bobbiejo-minor-80537-loveland 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).