Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1990 05 16

Registration Number	YCQALBVLGLS5
Alias	ALEXANDER ERMAKOV GISTAVEDORE JIMJONES ALEKSANDR GENNADYEVICH ERMAKOV Александр Геннадьевич Ермаков AIIIS_ERMAK BLADE_RUNNER GUSTAVEDORE
Weak Alias	GISTAVEDORE JIMJONES BLADE_RUNNER GUSTAVEDORE
Profile Type	PERSON
Name	Александр Ермаков ALEKSANDR ERMAKOV ALEKSANDR GENNADYEVICH ERMAKOV ALEKSANDR ERMAKOV ALEKSANDR GENNADIEVICH ERMAKOV ERMAKOV, ALEKSANDR
First Name	Александр ALEKSANDR ALEKSANDR
Last Name	Ермаков GISTAVEDORE JIMJONES ERMAKOV ERMAKOV BLADE_RUNNER GUSTAVEDORE
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-16
Birth-Place	MOSCOW MOSCOW RUSSIA RUSSIA
First Seen	2024-01-23
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	MEDIBANK SIGNIFICANT CYBER INCIDENT 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47289

5 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: Autonomous (Thematic - Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 1) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0043 Start Date: 2024-01-23 Modified At: 2024-01-23 Country: United Kingdom Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-23
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0043 Start Date: 2024-01-23 Modified At: 2024-01-23 Listing Date: 2024-01-23 Country: United Kingdom Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: Cyber Provisions: Asset freeze Reason: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47289 Country: United States Entity: NK-CFZDaKdhnjFQqS2v6BjWuB Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

5. 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: S4MRRV1JG Start Date: 2024-01-23 Listing Date: 2024-01-23 Country: United States Entity: NK-CFZDaKdhnjFQqS2v6BjWuB 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. DADASH IBRAGIMOV

Inn-Code	8209852250
Profile Type	PERSON
Name	ИБРАГИМОВ ДАДАШ КУРБАНМАГОМЕДОВ Дадаш Курбанмагомедов Ибрагимов DADASH IBRAGIMOV
First Name	DADASH Дадаш
Last Name	Ибрагимов IBRAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-16
Birth-Place	NOVOKAYAKENT SETTLEMENT, DAGESTAN REGION с. Новокаякент Каякентского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-196594

3 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: 2017/196594 Country: Russia Entity: NK-jeSnvK9EvS5dCn36hqZDxF Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-jeSnvK9EvS5dCn36hqZDxF Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-jeSnvK9EvS5dCn36hqZDxF Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. SUCHAT TODIN

Profile Type	PERSON
Name	SUCHAT TODIN
First Name	SUCHAT
Last Name	TODIN
Country	THAILAND
Nationality	THAILAND
Birth Date	1990-05-16
Birth-Place	SATUL PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-34607

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: 2016/34607 Country: Malaysia Entity: interpol-red-2016-34607 Program: Red Notice Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAISAT RAMAZANOVA

Profile Type	PERSON
Name	RAISAT RAMAZANOVA
First Name	RAISAT
Last Name	RAMAZANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-16
Birth-Place	KIZILYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-38673

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: 2020/38673 Country: Russia Entity: interpol-red-2020-38673 Program: Red Notice Reason: participation in activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AIGNER N CARROLL

Profile Type	PERSON
Name	AIGNER N CARROLL
First Name	AIGNER
Middle Name	N
Last Name	CARROLL
Country	UNITED STATES
Birth Date	1990-05-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	10086 PRINCE DRIVE, SAINT LOUIS, MO 63136
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: 2023-12-20 Country: United States Entity: us-fed-excl-aigner-n-carroll-63136-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KIMBERLY ANNE SPRY

Profile Type	PERSON
Name	KIMBERLY ANNE SPRY
First Name	KIMBERLY
Middle Name	ANNE
Last Name	SPRY
Country	UNITED STATES
Birth Date	1990-05-16
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	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29 OAK RIDGE ROAD, READING, MA 01867 READING, MA 01867, USA
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: 2019-03-20 Country: United States Entity: us-fed-excl-kimberly-anne-spry-01867-reading Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR8PR7B Start Date: 2019-04-30 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-kimberly-anne-spry-01867-reading 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: S4MR8PR7B Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-kimberly-anne-spry-01867-reading Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public