SapherCheck

5 SapherCheck records found for Person 1992 08 28

Registration Number QW8SW66C41N7
Alias Микита Іванович Самойленко AND Никита Іванович Самойленко
NIKITA IVANOVICH SAMOJLENKO
NIKITA IVANOVICH SAMOILENKO
MIKITA IVANOVICH SAMOYLENKO
Никита Иванович Самойленко
NIKITA IVANOVICH SAMOYLENKO
Profile Type PERSON
Name MYKYTA IVANOVICH SAMOILENKO
MYKYTA IVANOVICH SAMOILENKO
SAMOILENKO, MYKYTA IVANOVICH
NIKITA（MYKYTA) SAMOILENKO (SAMOJLENKO)
Микита Іванович Самойленко
ミキータ（ニキータ）・サモイレンコ
First Name MYKYTA IVANOVICH
Микита
MYKYTA
MIKITA
Никита
MYKYTA IVANOVICH
NIKITA
Middle Name IVANOVICH
Иванович
Іванович
Last Name SAMOJLENKO
SAMOILENKO 
SAMOILENKO
Самойленко
SAMOYLENKO
Country UKRAINE
Nationality UKRAINE
Birth Date 1992-08-28
Birth-Place UKRAINE
Position 「ベルジャンスク市副市長」（自称）
SELF-PROCLAIMED “DEPUTY MAYOR OF BERDYANSK”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Tax Number 3384311017
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GERTSENA STREET 117, APT. 4, BERDYANSK
ZAPORIZHZHIA REGION, BERDYANSK, UKR
Topics SANCTIONED ENTITY
Notes SO-CALLED DEPUTY MAYOR OF BERDYNASK IN ZAPORIZHZHIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39208

5 Sanctions

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: 459

Country: Canada

Entity: NK-bFTGFXDRTwyB3TyMo28uFL

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 279

Start Date: 2022-10-07
Country: Japan

Entity: NK-bFTGFXDRTwyB3TyMo28uFL

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
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-10-12
Country: New Zealand

Entity: NK-bFTGFXDRTwyB3TyMo28uFL

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 39208

Country: United States

Entity: NK-bFTGFXDRTwyB3TyMo28uFL

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q07

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: NK-bFTGFXDRTwyB3TyMo28uFL

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

Profile Type PERSON
Name MANUEL ATILIO GUZMAN AYALA
First Name MANUEL ATILIO
Last Name GUZMAN AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-08-28
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-84903

1 Sanctions

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: 2019/84903

Country: El Salvador

Entity: interpol-red-2019-84903

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DZHAMILYA PATAKHOVA
First Name DZHAMILYA
Last Name PATAKHOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-28
Birth-Place TERECHNOE VILLAGE, KHASAVYURTOVSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-8866

1 Sanctions

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: 2020/8866

Country: Russia

Entity: interpol-red-2020-8866

Program: Red Notice

Reason: participation in the activity of terrorist organization, participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHLEY CAROLINE CIGARROA
First Name ASHLEY
Middle Name CAROLINE
Last Name CIGARROA
Country UNITED STATES
Birth Date 1992-08-28
Position DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY ROAD, BOX A, ALDERSON, WV 24910
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 2024-10-10
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-ashley-caroline-cigarroa-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KEYONTAE DESHUNAE JENKINS
First Name KEYONTAE
Middle Name DESHUNAE
Last Name JENKINS
Country UNITED STATES
Birth Date 1992-08-28
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 2021-11-04
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PICAYUNE, MS 39466, USA
176 ELOISE ST, PICAYUNE, MS 39466
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: 2021-10-20
Country: United States

Entity: us-fed-excl-keyontae-deshunae-jenkins-39466-picayune

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRJND2R

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-keyontae-deshunae-jenkins-39466-picayune

Program: Reciprocal

Provisions: Prohibition/Restriction

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