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10 SapherCheck records found for Person Silver

1. Maksim Rudenskiy

Registration Number	QLJXFHDCAP75
Alias	BINMAN BUZA SILVER
Profile Type	PERSON
Name	MAKSIM RUDENSKIY MAKSIM RUDENSKIY RUDENSKIY, MAKSIM MAKSIM RUDENSKIY
First Name	MAKSIM MAKSIM
Last Name	RUDENSKIY BUZA SILVER BINMAN RUDENSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-11-01
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-07
Modified At	2023-09-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SAINT PETERSBURG, RUS SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0036 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-KbXPFhLYBkjrfEFX7RaKnF Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0036 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-KbXPFhLYBkjrfEFX7RaKnF Program: Cyber Provisions: Asset freeze Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44903 Country: United States Entity: NK-KbXPFhLYBkjrfEFX7RaKnF Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (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

4. 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: S4MRQVD5S Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-KbXPFhLYBkjrfEFX7RaKnF 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

2. Jason Phillip SILVER

Title	MR
Profile Type	PERSON
Name	JASON PHILLIP SILVER
First Name	JASON
Middle Name	PHILLIP
Last Name	SILVER
Nationality	UNITED KINGDOM
Birth Date	1971-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 308, ABILITY PLACE, 41 MILLHARBOUR, LONDON, UNITED KINGDOM, E14 9DL
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-ge6haZiz2-obMyVfBZjPN53E_k

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: 2021-06-14 End Date: 2025-06-13 Listing Date: 2021-05-24 Country: United Kingdom Entity: gb-coh-ge6haziz2-obmyvfbzjpn53e-k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5989237 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Bradley Trevor SILVER (AKA BRADLEY SILVA)

Profile Type	PERSON
Name	BRADLEY TREVOR SILVER (AKA BRADLEY SILVA)
First Name	BRADLEY
Middle Name	TREVOR
Last Name	SILVER (AKA BRADLEY SILVA)
Nationality	UNITED KINGDOM
Birth Date	1968-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2EJHGyb1ULup0joFrKyzVu7VRk

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: 2017-11-02 End Date: 2031-11-01 Country: United Kingdom Entity: gb-coh-i2ejhgyb1ulup0jofrkyzvu7vrk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-000448 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Bradley SILVA (AKA BRADLEY TREVOR SILVER)

Title	MR
Profile Type	PERSON
Name	BRADLEY SILVA (AKA BRADLEY TREVOR SILVER)
First Name	BRADLEY
Last Name	SILVA (AKA BRADLEY TREVOR SILVER)
Birth Date	1968-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p3wYYfldFsLjnt9uHPCr0hm_yE0

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: 2017-11-02 End Date: 2031-11-01 Country: United Kingdom Entity: gb-coh-p3wyyfldfsljnt9uhpcr0hm-ye0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-000448 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Bradley Trevor SILVER

Profile Type	PERSON
Name	BRADLEY TREVOR SILVER
First Name	BRADLEY
Middle Name	TREVOR
Last Name	SILVER
Nationality	UNITED KINGDOM
Birth Date	1968-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rK1wSVetL-56b-wtr-I46bkD4UM

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: 2017-11-02 End Date: 2031-11-01 Country: United Kingdom Entity: gb-coh-rk1wsvetl-56b-wtr-i46bkd4um Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-000448 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Craig SILVER

Title	MR
Profile Type	PERSON
Name	CRAIG SILVER
First Name	CRAIG
Last Name	SILVER
Nationality	UNITED KINGDOM
Birth Date	1985-04-29
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O 71 HAYES APARTMENTS, THE HAYES, CARDIFF, UNITED KINGDOM, CF10 1BF
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZW_blL-1ZR3ybZbJaFMqm0l_5b8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-01-11 End Date: 2025-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-zw-bll-1zr3ybzbjafmqm0l-5b8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5949897 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ANNE CHARLOTTE SILVER

Profile Type	PERSON
Name	ANNE CHARLOTTE SILVER
First Name	ANNE
Middle Name	CHARLOTTE
Last Name	SILVER
Country	UNITED STATES
Birth Date	1954-05-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #24823-014, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2017-09-20 Country: United States Entity: us-fed-excl-anne-charlotte-silver-06811-danbury 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: OPM Authority ID: S4MR6G293 Start Date: 2017-12-21 Listing Date: 2018-05-17 Country: United States Entity: us-fed-excl-anne-charlotte-silver-06811-danbury 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: HHS Authority ID: S4MR60HX5 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-anne-charlotte-silver-06811-danbury 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).

8. BROWLEY SILVER

Profile Type	PERSON
Name	BROWLEY SILVER
First Name	BROWLEY
Last Name	SILVER
Country	UNITED STATES
Birth Date	1932-07-12
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWPORT NEWS, VA 23607, USA 2701 MARSHALL AVENUE, NEWPORT NEWS, VA 23607
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: 1996-05-02 Country: United States Entity: us-fed-excl-browley-silver-23607-newport-news 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: S4MR3NTT1 Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-browley-silver-23607-newport-news 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: S4MR3NTT1 Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-browley-silver-23607-newport-news Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DARREN SILVER

Profile Type	PERSON
Name	DARREN SILVER
First Name	DARREN
Last Name	SILVER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60645, 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: HHS Authority ID: S4MR4GXLT Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-darren-silver-60645-chicago 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. MARIA SILVER

Profile Type	PERSON
Name	MARIA SILVER
First Name	MARIA
Last Name	SILVER
Country	UNITED STATES
Birth Date	1960-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89118, USA 5055 LINDELL RD, #1022, LAS VEGAS, NV 89118
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: 2005-05-19 Country: United States Entity: us-fed-excl-maria-silver-89118-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N1VX Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-silver-89118-las-vegas 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).