Search Sanctions | SapherCheck

Alias	NICHOLAS ROSTOV SHUSHANASHVILI KAKHABER KAJAVER SHUSHANASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV KAJAVER SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI NICHOLAS ROSTOV Шушанашвілі Кахабер MOSHE ISRAEL SEPIASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV
Weak Alias	KAKHA RUSTAVSKIY
Profile Type	PERSON
Name	SHUSHANASHVILI KAKHABER KAKHABER PAVLOVICH SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI Шушанашвілі Кахабер SHUSHANASHVILI, KAKHABER PAVLOVICH
First Name	KAJAVER NIKOLAY LYUDMILO KAKHABER PAVLOVICH MOSHE ISRAEL NICHOLAS KAKHABER PAVLOVICH KAKHA
Last Name	SHUSHANASHVILI KOSTOV ROSTOV SEPIASHVILI
Country	RUSSIA
Nationality	GEORGIA
Birth Date	1972-02-08
Birth-Place	Грузія RUSTAVI, GEORGIA KUTAISI, GEORGIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS 8 RUKAVISHNIKOV STREET, MARIINSKIY POSAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167

3 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: 13167 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

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: S4MR3R89G Listing Date: 2012-06-06 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 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	ISRAEL JORJE FARKASH
First Name	ISRAEL
Middle Name	JORJE
Last Name	FARKASH
Birth Date	1948-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 TAVISTOCK AVENUE, LONDON, GREATER LONDON, NW7 1GA
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztYOZc4R_k9iDJ-fBTOXi8L-ieM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-08-30 End Date: 2027-08-29 Listing Date: 2016-08-09 Country: United Kingdom Entity: gb-coh-ztyozc4r-k9idj-fbtoxi8l-iem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4514591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ISRAEL BARRERA ZEPEDA
First Name	ISRAEL
Last Name	BARRERA ZEPEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-28
Birth-Place	ILOBASCO, CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-3771

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/3771 Country: El Salvador Entity: interpol-red-2021-3771 Program: Red Notice Reason: Homicidio Agravado en calidad de coautor y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CARLOS ISRAEL ORELLANA MIRANDA
First Name	CARLOS ISRAEL
Last Name	ORELLANA MIRANDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-26
Birth-Place	MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-61799

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/61799 Country: El Salvador Entity: interpol-red-2023-61799 Program: Red Notice Reason: Violación en Menor o Incapaz Continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAIME ISRAEL ORELLANA JUÁREZ
First Name	JAIME ISRAEL
Last Name	ORELLANA JUÁREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-11-24
Birth-Place	MUNICIPIO DE SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-76075

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/76075 Country: El Salvador Entity: interpol-red-2023-76075 Program: Red Notice Reason: Violación en Menor o Incapaz, bajo la Modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	ELJAY DRUG INC.
Profile Type	PERSON
Name	ISRAEL BELSKI
First Name	ISRAEL
Last Name	BELSKI
Country	UNITED STATES
Birth Date	1938-06-11
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH MERRICK, NY 11566, USA 23-42 JENNIE COURT, NORTH MERRICK, NY 11566
Topics	DEBARRED ENTITY

3 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: 1994-02-07 Country: United States Entity: us-fed-excl-israel-belski-11566-north-merrick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P04D Start Date: 1994-04-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-israel-belski-11566-north-merrick Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: OPM Authority ID: S4MR3P04D Start Date: 1994-04-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-israel-belski-11566-north-merrick Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	ISRAEL BENIGNO GIL
First Name	ISRAEL
Middle Name	BENIGNO
Last Name	GIL
Country	UNITED STATES
Birth Date	1929-02-13
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33139, USA 1040 COLLINS AVE, APT 401, MIAMI BEACH, FL 33139
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: 2015-02-19 Country: United States Entity: us-fed-excl-israel-benigno-gil-33139-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4JT25 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-israel-benigno-gil-33139-miami-beach 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	ISRAEL CHARLES WILLIAMS
First Name	ISRAEL
Middle Name	CHARLES
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1974-07-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1790 N COUNTY RD 1400, HAMILTON, IL 62341 HAMILTON, IL 62341, USA
Topics	DEBARRED ENTITY

3 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: 1997-04-10 Country: United States Entity: us-fed-excl-israel-charles-williams-62341-hamilton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QZT8 Start Date: 1997-04-10 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-israel-charles-williams-62341-hamilton 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3QZT8 Start Date: 1997-07-14 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-israel-charles-williams-62341-hamilton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	ISRAEL GUARDARRAMA
First Name	ISRAEL
Last Name	GUARDARRAMA
Country	UNITED STATES
Birth Date	1961-08-08
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 725, #19328-104, EDGEFIELD, SC 29824 EDGEFIELD, SC 29824, USA
Topics	DEBARRED ENTITY

3 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: 2020-05-20 Country: United States Entity: us-fed-excl-israel-guardarrama-29824-edgefield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MRCQK9W Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-israel-guardarrama-29824-edgefield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRCQK9W Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-israel-guardarrama-29824-edgefield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	ISRAEL JON LENTHE
First Name	ISRAEL
Middle Name	JON
Last Name	LENTHE
Country	UNITED STATES
Birth Date	1980-12-19
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	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55108, USA 1450 ENERGY PARK DR, STE 200, SAINT PAUL, MN 55108
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: 2015-05-20 Country: United States Entity: us-fed-excl-israel-jon-lenthe-55108-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4KY3B Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-israel-jon-lenthe-55108-saint-paul 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).

10 SapherCheck records found for Person Israel

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions