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10 SapherCheck records found for Person Jasmin

Registration Number	R39UYSKG1NY6
Alias	SARA SHOR JASMIN SARA SCHOR Семендуева С. Л. SARA LWOWNA SEMENDUJEWA Манахимова SCHASMIN ŽASMIN SARA SEMENDUJEWA МANAKHIMOVA / SEMENDUEVA / SHOR SARA Жасмин JASMINE SHORE SARA LVOVNA MANAKHIMOVA Сара Львовна Манахимова Семендуева, Сара Львовна Семендуева С. Сара Львовна Семендуева Семендуева Сара Львовна MANAKHIMOVA AND SEMENDUEVA AND JASMINE; Сара Львовна ШОР Семендуева OR Манахимова OR Жасмин Манахимова / Семендуева / Шор Сара Львовна Шор Сара Львовна Сара Семендуева SARA LWOWNA SCHOR SARA MANACHIMOWA SARA LWOWNA MANACHIMOWA Манахимова, Сара SARA LVOVNA ŠOR Семендуева Сара SHASMIN Семендуева, Сара
Weak Alias	ZHASMIN ЖАСМИН Жасмин
ID Number	4611519895
Profile Type	PERSON
Name	MANAKHYMOVA / SEMENDUIEVA / SHOR SARA LVIVNA جاسمین 茉莉 ZJASMIN SARA LVOVNA SHOR Манахимова / Семендуєва / Шор Сара Львівна SARA LVOVNA SHOR JASMIN Жасмин ジャスミン Ժասմին Ζασμίν SARA LVOVNA SHOR SARA LVOVNA MANACHIMOVá SHOR, SARA LVOVNA SHOR SARA LVOVNA Жасмін
First Name	SARA LVOVNA SARA SARA LVOVNA JASMINE
Middle Name	LVOVNA
Last Name	MANAKHIMOVA SHOR SHOR SHORE
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1977-10-12
Birth-Place	DERBENT RUSSIA
Position	заслужена артистка Російської Федерації акторка фотомодель та дизайнер телеведуча російська співачка
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, Республіка Дагестан, м. Дербент
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE RUSSIAN SINGER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39598

4 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1370 Country: Canada Entity: Q4178347 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39598 Country: United States Entity: Q4178347 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4178347 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN6Q2Z Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q4178347 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. Jasmin Sharine CHAMBERS

Title	MISS
Profile Type	PERSON
Name	JASMIN SHARINE CHAMBERS
First Name	JASMIN
Middle Name	SHARINE
Last Name	CHAMBERS
Nationality	UNITED KINGDOM
Birth Date	1992-04-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 WOODWARDS ROAD, WALSALL, UNITED KINGDOM, WS2 9RJ
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZhuaHdWD1fUbRg4tIRn4KnN2zp0

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: 2023-06-09 End Date: 2034-06-08 Listing Date: 2023-05-19 Country: United Kingdom Entity: gb-coh-zhuahdwd1fubrg4tirn4knn2zp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6479801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jasmin Lashell Rice

Profile Type	PERSON
Name	JASMIN LASHELL RICE
First Seen	2024-04-25
Last Seen	2024-10-24
Last Change	2024-04-25
Datasets	US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics	FINANCIAL CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Federal Reserve Enforcement Actions
Sanction First Seen	2024-04-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Federal Reserve Board Start Date: 2012-07-02 Country: United States Entity: us-fed-dd688539822db9cd53cd070d874fed059f9763da Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/201207022.pdf https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm

4. JASMIN CELESTE BENAVIDES

Profile Type	PERSON
Name	JASMIN CELESTE BENAVIDES
First Name	JASMIN
Middle Name	CELESTE
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1996-07-08
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 852, HONDO, TX 78861 HONDO, TX 78861, USA
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: 2020-08-20 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo 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: S4MRDHXM0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JASMIN LEONA PAXTON

Profile Type	PERSON
Name	JASMIN LEONA PAXTON
First Name	JASMIN
Middle Name	LEONA
Last Name	PAXTON
Country	UNITED STATES
Birth Date	1972-08-07
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILSONVILLE, OR 97070, USA 24499 GRAHAMS FERRY RD, STE U, WILSONVILLE, OR 97070
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: 2018-06-20 Country: United States Entity: us-fed-excl-jasmin-leona-paxton-97070-wilsonville 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: S4MR6JY22 Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-jasmin-leona-paxton-97070-wilsonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JASMIN TRAN

Profile Type	PERSON
Name	JASMIN TRAN
First Name	JASMIN
Last Name	TRAN
Country	UNITED STATES
Birth Date	1960-05-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90068, USA 7024 LOYAL TRAN, LOS ANGELES, CA 90068
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: 2015-08-20 Country: United States Entity: us-fed-excl-jasmin-tran-90068-los-angeles 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: S4MR4TG26 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jasmin-tran-90068-los-angeles 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).

7. JASMIN TUNICA-EL

Sector	OTHER BUSINESS
Profile Type	PERSON
Name	JASMIN TUNICA-EL
First Name	JASMIN
Last Name	TUNICA-EL
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2011-11-22 Country: United States Entity: us-medga-94fc6037b9facf2e2bf15c62710fcf3adf129c83 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

8. Jasmin Paxton

Profile Type	PERSON
Name	JASMIN PAXTON
First Name	JASMIN
Last Name	PAXTON
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-52f6caed2d1249b57d12fe16faeb08a7b54c9675 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx https://www.oregon.gov/oha/FOD/PIAU/Documents/Paxton-Jasmin.pdf

9. Jasmin Gueits

Profile Type	PERSON
Name	JASMIN GUEITS
First Name	JASMIN
Last Name	GUEITS
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2011-03-20 Country: United States Entity: us-medpa-8ebda85fba0135a2830d8a474bc03244cc8abd9d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

10. JASMIN POLANCO

Profile Type	PERSON
Name	JASMIN POLANCO
First Name	JASMIN
Last Name	POLANCO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	METHUEN, MA 01844, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR5RFP4 Start Date: 2017-05-18 End Date: 2027-05-17 Listing Date: 2017-05-19 Country: United States Entity: usgsa-s4mr5rfp4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public