Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 07 15

Registration Number	QRFSJ1SC4G36
Alias	Владимир Владимирович Бандура Володимир Володимирович Бандура AND Владимир Владимирович Бандура VLADIMIR VLADIMIROVICH BANDURA
Profile Type	PERSON
Name	Володимир Володимирович Бандура VOLODYMYR VOLODYMYROVICH BANDURA Бандура Володимир Володимирович VLADIMIR（VOLODYMYR） BANDURA VOLODYMYR VOLODYMYROVYCH BANDURA ヴォロディーミル（ウラジーミル）・バンドゥラ VOLODYMYR VOLODYMYROVICH BANDURA BANDURA, VOLODYMYR VOLODYMYROVICH
First Name	VOLODYMYR VOLODYMYROVYCH VLADIMIR Володимир VOLODYMYR VOLODYMYR VOLODYMYROVICH Владимир
Middle Name	Володимирович Владимирович VLADIMIROVICH VOLODYMYROVICH
Last Name	BANDURA Бандура BANDURA
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1990-07-15
Birth-Place	TORETSK TORETSK, DONETSK REGION, UKRAINE
Position	MAYOR 「スヴャトヒルスク市長」（自称） SELF-PROCLAIMED “MAYOR OF SVYATOHIRSK”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2024-04-15
Tax Number	3306813910
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	39 SHCHORSA ST., DONETSK DONETSK REGION, DONETSK, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	український політик, український колаборант із Росією
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38817

4 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 454 Country: Canada Entity: Q112572111 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 268 Start Date: 2022-10-07 Country: Japan Entity: Q112572111 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38817 Country: United States Entity: Q112572111 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. 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: S4MRN6PYC Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q112572111 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. Adrian WHITCOMBE

Title	MR
Profile Type	PERSON
Name	ADRIAN WHITCOMBE
First Name	ADRIAN
Last Name	WHITCOMBE
Nationality	WALES
Birth Date	1990-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 QUEENS ROAD, NEW TREDEGAR, GWENT, UNITED KINGDOM, NP24 6NN
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ftme2JRH2mEhbcN2BpQ2Jv_5u48

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: 2024-01-05 End Date: 2030-01-04 Listing Date: 2023-12-15 Country: United Kingdom Entity: gb-coh-ftme2jrh2mehbcn2bpq2jv-5u48 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6789021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ASHLEY MARIE BARTELS

Profile Type	PERSON
Name	ASHLEY MARIE BARTELS
First Name	ASHLEY
Middle Name	MARIE
Last Name	BARTELS
Country	UNITED STATES
Birth Date	1990-07-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	909 S PINE STREET, RICEVILLE, IA 50466 RICEVILLE, IA 50466, 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: 2013-04-18 Country: United States Entity: us-fed-excl-ashley-marie-bartels-50466-riceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR48QWG Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-ashley-marie-bartels-50466-riceville 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).

4. JESSICA GUSTIN

Profile Type	PERSON
Name	JESSICA GUSTIN
First Name	JESSICA
Last Name	GUSTIN
Country	UNITED STATES
Birth Date	1990-07-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34 S HIGHWAY, 180, SPRINGERVILLE, AZ 85938
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-jessica-gustin-85938-springerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp