2 SapherCheck records found for Person Goncharova
1. Natalya Georgievna GONCHAROVA
2. PAULINA A. GONCHAROVA
| Profile Type | PERSON |
|---|---|
| Name |
NATALYA GEORGIEVNA GONCHAROVA
|
| First Name |
NATALYA GEORGIEVNA
|
| Last Name |
GONCHAROVA
|
| Country |
UKRAINE
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Ukraine| Sanction Caption | Ukraine |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 155 Country: Canada Entity: ca-sema-92f6e0b500e4d84a02943c96bed185b0c02f3953 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Profile Type | PERSON |
|---|---|
| Name |
PAULINA A. GONCHAROVA
|
| First Name |
PAULINA
|
| Middle Name |
A.
|
| Last Name |
GONCHAROVA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
N. MAPLE GROVE, NJ 553695732, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MRGXHJ7 Start Date: 2021-03-16 Listing Date: 2021-05-03 Country: United States Entity: us-fed-excl-paulina-a-goncharova-55369-n-maple-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification. |