SapherCheck

2 SapherCheck records found for Person Konstantine

Registration Number QCRWSMRN88T8
Profile Type PERSON
Name MORGOSHIA, KONSTANTINE
KONSTANTINE MORGOSHIA
KONSTANTINE MORGOSHIA
First Name KONSTANTINE
KONSTANTINE
Last Name MORGOSHIA
MORGOSHIA
Country GEORGIA
Nationality GEORGIA
Birth Date 1982-05-28
Birth-Place TBILISI, GEORGIA
First Seen 2024-09-16
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TBILISI, GEO
2 BUILD, APT 14, 2ND PLATEAU NUTSUBIDZE, TBILISI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-16
Sanction Last Change 2024-09-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50679

Country: United States

Entity: NK-WbL8XCuKVtWpsgEW2cg4jn

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLND0

Start Date: 2024-09-16
Listing Date: 2024-09-19
Country: United States

Entity: NK-WbL8XCuKVtWpsgEW2cg4jn

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 KONSTANTINE PEKERMAN
First Name KONSTANTINE
Last Name PEKERMAN
Country UNITED STATES
Birth Date 1966-03-28
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-12-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1670 EAST 55TH STREET, BROOKLYN, NY 11234
BROOKLYN, NY 11234, USA
Topics DEBARRED ENTITY

3 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: 1998-10-20
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3NJ1N

Start Date: 1999-01-26 2005-04-13
Listing Date: 1999-03-05 2005-04-21
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NJ1N

Start Date: 1998-10-20
Listing Date: 1998-12-17
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

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).