SapherCheck

4 SapherCheck records found for Person Petrovich

Alias VIKTAR YAUHENYEVICH PIATROVICH
Віктар Яўгеньевіч Пятровіч
ID Number 3051064A020PB3
Profile Type PERSON
Name PETROVICH, VIKTOR EVGENIEVICH
VIKTOR EVGENIEVICH PETROVICH
Виктор Евгеньевич Петрович
First Name VIKTOR
Віктар
VIKTAR
Виктор
Middle Name Евгеньевич
Яўгеньевіч
EVGENIEVICH
YAUHENYEVICH
Last Name PIATROVICH
PETROVICH
Петрович
Пятровіч
Country BELARUS
Nationality BELARUS
Birth Date 1964-10-05
First Seen 2023-12-05
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MAXIM TANK STR. 69, MINSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-05
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46221

Country: United States

Entity: NK-TMCDxrQHjdd72f3268ZX7w

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias Виктор Юрьевич Петрович
Profile Type PERSON
Name VIKTOR YURIEVICH PETROVICH
First Name VIKTOR YURIEVICH
Last Name PETROVICH
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

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: 400

Country: Canada

Entity: ca-sema-a7fed7156c5f6ed51f681284be5f4eda5fa5055b

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 JOHN A JR PETROVICH
First Name JOHN
Middle Name A JR
Last Name PETROVICH
Country UNITED STATES
Birth Date 1959-07-01
Position SURGERY (MEDICAL PRACTICE, MD)
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 29 FLOWER HILL CT, SAINT LOUIS, MO 63122
Topics DEBARRED ENTITY
Description UPIN: E42132

1 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: 2007-08-20
Country: United States

Entity: us-fed-excl-john-a-jr-petrovich-63122-saint-louis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOHN A PETROVICH JR
First Name JOHN
Middle Name A
Last Name PETROVICH
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAINT LOUIS, MO 63122, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QHD1

Start Date: 2007-08-20
Listing Date: 2007-08-20
Country: United States

Entity: us-fed-excl-john-a-petrovich-63122-saint-louis

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).

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: S4MR3QHD1

Start Date: 2007-10-16
Listing Date: 2007-10-31
Country: United States

Entity: us-fed-excl-john-a-petrovich-63122-saint-louis

Program: Reciprocal

Provisions: Prohibition/Restriction

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