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3 SapherCheck records found for Person 1991 06 26

Alias	Григорьева Оксана Александровна Григор'єва Оксана Олександрівна HRYHORIEVA OKSANA Григор’єва Оксана Олександрівна
Profile Type	PERSON
Name	Григор'єва Оксана Олександрівна HRYHORIEVA OKSANA OLEKSANDRIVNA
Nationality	UKRAINE
Birth Date	1991-06-26
Position	читель МЗО «ЗШ NO 15 ім. М.С.Батракової м. Єнакієво» так звана «голова дільничної виборчої комісії м. Єнакієво» голова «дільничної виборчої комісії» (м. Єнакієво)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Єнакієво, вул. Комуністична, 38, (кв. 10) Україна, Донецька область, м. Єнакієво, вул. Комуністична, 38 (кв. 10)
Topics	SANCTIONED ENTITY

2 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-N3NEwiv53BWFJTGo43pvCK Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-N3NEwiv53BWFJTGo43pvCK Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Fatima Shaykhievna Khazueva

Registration Number	PX97DHBU2CY2
Alias	KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA Хазуева Фатима Шайхиевна
Profile Type	PERSON
Name	FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA Фатима Шайхиевна Хазуева KHAZUEVA, FATIMA SHAYKHIEVNA ファティマ・ハズエヴァ FATIMA KHAZUEVA KHAZUEVA FATIMA SHAYKHIYEVNA
First Name	FATIMA SHAYKHIEVNA FATIMA Фатима
Middle Name	Шайхиевна SHAYKHIEVNA
Last Name	Хазуева KHAZUEVA KHAZUEVA
Country	RUSSIA
Birth Date	1991-01-17 1991-06-26
Birth-Place	MAKHKETY, VEDENSKY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIA
Position	ラムザン・カディロフの妻 WIFE OF RAMZAN KADYROV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS
Address	MOSCOW REPUBLIC OF CHECHNYA, RUS REPUBLIC OF CHECHNYA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	SECOND WIFE OF THE HEAD OF THE REPUBLIC OF CHECHNYA RAMZAN KADYROV. BENEFITTED FROM FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS A PALACE IN GROZNY AND MULTIPLE LUXURY PROPERTIES IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 567 Start Date: 2022-10-07 Country: Japan Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 36461 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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.

3. 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: S4MRN6PJW Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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

3. LATESHA R MCARTHUR

Profile Type	PERSON
Name	LATESHA R MCARTHUR
First Name	LATESHA
Middle Name	R
Last Name	MCARTHUR
Country	UNITED STATES
Birth Date	1991-06-26
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	119 OAK TREE CIRCLE, APT 119, DAYTONA BEACH, FL 32114 DAYTONA BEACH, FL 32114, 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: 2016-07-20 Country: United States Entity: us-fed-excl-latesha-r-mcarthur-32114-daytona-beach 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: HHS Authority ID: S4MR5454X Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-latesha-r-mcarthur-32114-daytona-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).