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Registration Number	HPFNPQ9LDWR5
Alias	ALEKSANDRA IGOREVNA OKSENCHUK АЛЯКСАНДРА ІГАРАЎНА АКСЯНЧУК ALIAKSANDRA IHARAUNA AKSIANCHUK АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК
ID Number	4161092C013PB1
Profile Type	PERSON
Name	AKSIANCHUK, ALIAKSANDRA ALIAKSANDRA AKSIANCHUK ALIAKSANDRA AKSIANCHUK
First Name	ALIAKSANDRA АЛЕКСАНДРА АЛЯКСАНДРА ALEKSANDRA ALIAKSANDRA
Middle Name	IHARAUNA IGOREVNA ИГОРЕВНА ІГАРАЎНА
Last Name	АКСЯНЧУК AKSIANCHUK AKSIANCHUK OKSENCHUK ОКСЕНЧУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1992-10-16
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK ODINTSOVA L.E. STREET, 113 APARTMENTS 3, 4, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48327

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48327 Country: United States Entity: NK-4C6QA7b5PCVnny5CSnKpf5 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYBF Start Date: 2024-04-15 Listing Date: 2024-10-07 Country: United States Entity: NK-4C6QA7b5PCVnny5CSnKpf5 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	Бегимов Зиехиддин Сабирович Зиехиддин Сабирович Бегимов
First Name	Зиехиддин
Last Name	Бегимов
Birth Date	1992-10-16
Birth-Place	Джалал-Абадская область, г. Джалал-Абад
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-09-06
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление уголовного дела № 082-16-412 - в розыске

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: 2017-09-06 Country: Kyrgyzstan Entity: NK-mtw5SNGM7dJ7UN2My3xStx Program: Террорист Reason: Постановление уголовного дела № 082-16-412 - в розыске Source URL: https://fiu.gov.kg/sked/9

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: 2021-03-18 Country: Kazakhstan Entity: NK-mtw5SNGM7dJ7UN2My3xStx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	NICHOLAS J ALFIERO
First Name	NICHOLAS
Middle Name	J
Last Name	ALFIERO
Country	UNITED STATES
Birth Date	1992-10-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAR MILLS, ME 04004, USA P O BOX 695, BAR MILLS, ME 04004
Topics	DEBARRED ENTITY

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: 2013-11-20 Country: United States Entity: us-fed-excl-nicholas-j-alfiero-04004-bar-mills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4C7FQ Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-nicholas-j-alfiero-04004-bar-mills 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).

Profile Type	PERSON
Name	SAMANTHA DENYLLE MCCLOUD
First Name	SAMANTHA
Middle Name	DENYLLE
Last Name	MCCLOUD
Country	UNITED STATES
Birth Date	1992-10-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 PIER DR, BUTLER, PA 16002
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-samantha-denylle-mccloud-16002-butler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp