4 SapherCheck records found for Person Georgios
1. Georgios Manidis
2. Sanction Caption: Reciprocal
Link Caption
2. GEORGIOS CHRISTOPHER JR YUSKIN
2. Sanction Caption: Reciprocal
3. GEORGIOU, Georgios
4. Georgios ANGELOPOULOS
| ID Number |
AV2752462
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGIOS MANIDIS
MANIDIS, GEORGIOS GEORGIOS MANIDIS |
| First Name |
GEORGIOS
GEORGIOS |
| Last Name |
MANIDIS
MANIDIS |
| Country |
RUSSIA
GREECE |
| Birth Date |
1971-08-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26684
|
2 Sanctions
1. 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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26684 Country: United States Entity: NK-6xfyACEu7HnrcF2JmzyA3q Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRBCF1G Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-6xfyACEu7HnrcF2JmzyA3q 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-6xfyACEu7HnrcF2JmzyA3q Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664 |
| Profile Type | PERSON |
|---|---|
| Name |
GEORGIOS CHRISTOPHER JR YUSKIN
GEORGIOS CHRISTOPHER YUSKIN JR |
| First Name |
GEORGIOS
|
| Middle Name |
CHRISTOPHER JR
CHRISTOPHER |
| Last Name |
YUSKIN
|
| Country |
UNITED STATES
|
| Birth Date |
1982-06-18
|
| Position |
TECHNICIAN (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 2562, LOS ANGELES, CA 90078
LOS ANGELES, CA 90078, 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: 2007-10-18 Country: United States Entity: NK-7kZn4cFH7UDYjqjrZeLaku 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: S4MR3R2BJ Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: NK-7kZn4cFH7UDYjqjrZeLaku 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
GEORGIOU, GEORGIOS
GEORGIOS GEORGIOU |
| First Name |
GEORGIOS
|
| Last Name |
GEORGIOU
|
| Country |
UNITED ARAB EMIRATES
CYPRUS |
| Nationality |
CYPRUS
|
| Birth Date |
1963-10-10
|
| Birth-Place |
NICOSIA, CYPRUS
|
| First Seen | 2023-11-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785
|
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: 45785 Country: United States Entity: NK-Ma2vALToHarGugsDXJfoxQ 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 |
GEORGIOS ANGELOPOULOS
|
| First Name |
GEORGIOS
|
| Last Name |
ANGELOPOULOS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-07-03
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 SPIROU DAVARI, KOROPI, ATHENS, GREECE, 19400
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JULY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ov1xVZMRzXIBnYpTAaV7Xv6UuKc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2012-12-05 End Date: 2024-12-04 Country: United Kingdom Entity: gb-coh-ov1xvzmrzxibnyptaav7xv6uukc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INTEGRATED COMMUNICATION SOLUT Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |