SapherCheck

4 SapherCheck records found for Person 1991 09 18

Registration Number KR8MQ1NPJUQ8
Profile Type PERSON
Name ANDREY DMITRIYEVICH SUDAKOV
ANDREY DMITRIYEVICH SUDAKOV
SUDAKOV, ANDREY DMITRIYEVICH
First Name ANDREY DMITRIYEVICH
ANDREY
Middle Name DMITRIYEVICH
Last Name SUDAKOV
SUDAKOV
Country RUSSIA
Birth Date 1991-09-18
First Seen 2024-06-12
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49350

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49350

Country: United States

Entity: NK-o45jDs6NFP7qgFxJnu4xVh

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.

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: S4MRTL92N

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: NK-o45jDs6NFP7qgFxJnu4xVh

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

Inn-Code 910918351203
Profile Type PERSON
Name Ержан Канатович Амреев
First Name Ержан
Middle Name Канатович
Last Name Амреев
Birth Date 1991-09-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-20
Country: Kazakhstan

Entity: kzafm-b978275400da317aaa3f92aef8c1d9b8f44de8a5

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name EMILY ANN BREWER
First Name EMILY
Middle Name ANN
Last Name BREWER
Country UNITED STATES
Birth Date 1991-09-18
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 2500 WINDING CREEK BLVD, D 208, CLEARWATER, FL 33761
Topics DEBARRED ENTITY

1 Sanctions

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: 2015-01-20
Country: United States

Entity: us-fed-excl-emily-ann-brewer-33761-clearwater

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name NIKOLL DANILO CALDERON RAVINES
First Name NIKOLL
Middle Name DANILO
Last Name CALDERON RAVINES
Country UNITED STATES
Birth Date 1991-09-18
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 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GARDENA, CA 90249, USA
15532 FAYSMITH AVE, GARDENA, CA 90249
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-03-20
Country: United States

Entity: us-fed-excl-nikoll-danilo-calderon-ravines-90249-gardena

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6C01Y

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-nikoll-danilo-calderon-ravines-90249-gardena

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public