2 SapherCheck records found for Person 2001 06 18
1. Gleb Romanovich Trotsenko
2. CASEY JEAN SQUIRES
| Profile Type | PERSON |
|---|---|
| Name |
Глеб Романович Троценко
TROTSENKO, GLEB ROMANOVICH GLEB ROMANOVICH TROTSENKO |
| First Name |
Глеб
GLEB |
| Middle Name |
Романович
ROMANOVICH |
| Last Name |
TROTSENKO
Троценко |
| Country |
RUSSIA
|
| Birth Date |
2001-06-18
|
| Birth-Place |
MOSCOW, RUSSIA
|
| First Seen | 2023-11-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
772035471174
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
32-1 2TH VLADIMIRSKAIA, APT 34B, 111401 MOSCOW
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45926
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-02 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45926 Country: United States Entity: NK-KgKrVitX9Pv7S4TNvQbZCA 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. |
| Profile Type | PERSON |
|---|---|
| Name |
CASEY JEAN SQUIRES
|
| First Name |
CASEY
|
| Middle Name |
JEAN
|
| Last Name |
SQUIRES
|
| Country |
UNITED STATES
|
| Birth Date |
2001-06-18
|
| 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 |
1320 MUD HOLLOW ROAD, CONCORD, VT 05824
|
| 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 | 2024-05-08 |
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-casey-jean-squires-05824-concord Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |