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6 SapherCheck records found for Person 1947 05 26

1. Nikolai Maksiuta

Alias	NIKOLAï MAXIOUTA NIKOLAI KIRíL·LOVITX MAKSIüTA NIKOLAï KIRILLOVITCH MAKSIOUTA NIKOLAI KIRILLOVICI MAKSIUTA Максюта, Николай Кириллович NIKOLAJ MAKSJUTA Максюта Микола Кирилович NIKOLAï KIRILLOVITCH MAXIOUTA NIKOLAI MAKSJUTA Максюта Николай Кириллович Николай Кириллович Максюта NIKOLAY KIRILLOVICH MAKSYUTA Максюта, Николай Николай Максюта
Profile Type	PERSON
Name	NIKOLAI MAKSIUTA NIKOLAY MAKSYUTA NIKOLAI MAKSIüTA NIKOLAJ MAKSYUTA Максюта Микола Кирилович NIKOLAï MAKSIOUTA ニコライ・マクシュータ尼古拉·马克休塔 نیکولای ماکسیوتا MAKSIUTA MYKOLA KYRYLOVYCH Николай Кириллович Максюта NIKOLAI KIRILLOWITSCH MAKSJUTA NIKOLAJ KIRILLOVIč MAKSJUTA
First Name	NIKOLAI
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-05-26
Birth-Place	ZAKHARIVKA с. Захарівка Кіровоградської області УРСР
Position	депутат Волгоградской городской думы (1995-1997) HEAD OF THE VOLGOGRAD CITY DUMA (1995-1997) у 2014 році – представник у Раді федерації від виконавчого органу державної влади Волгоградської області MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2010-2014) HEAD OF ADMINISTRATION OF THE VOLGOGRAD REGION (1997-2010) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (1997-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Modified At	2024-07-21
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4276406 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4276406 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

Title	LORD
Profile Type	PERSON
Name	HUGH RODLEY LORD HUGH RODLEY
First Name	HUGH
Last Name	RODLEY
Nationality	UNITED KINGDOM
Birth Date	1947-05-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TUDOR MANOR, CHURCHEND, TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DA
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o3F3vn1R3m5t5P_RG2L0R37dz_o

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: 2012-08-01 End Date: 2026-07-31 Country: United Kingdom Entity: gb-coh-o3f3vn1r3m5t5p-rg2l0r37dz-o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20117011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDGAR LEE JR NEWBY

Profile Type	PERSON
Name	EDGAR LEE JR NEWBY
First Name	EDGAR
Middle Name	LEE JR
Last Name	NEWBY
Country	UNITED STATES
Birth Date	1947-05-26
Position	FAMILY PRACTICE (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	2313 N E VILLAGE DR, LAWTON, OK 73507
Topics	DEBARRED ENTITY

1 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: 2005-03-20 Country: United States Entity: us-fed-excl-edgar-lee-jr-newby-73507-lawton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ROBERT EARL NORVELL

Profile Type	PERSON
Name	ROBERT EARL NORVELL
First Name	ROBERT
Middle Name	EARL
Last Name	NORVELL
Country	UNITED STATES
Birth Date	1947-05-26
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRIDGEWATER, VA 22812, USA ROUTE 1, BOX 694, BRIDGEWATER, VA 22812
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: 1998-09-20 Country: United States Entity: us-fed-excl-robert-earl-norvell-22812-bridgewater 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: OPM Authority ID: S4MR3NT5G Start Date: 1998-12-21 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-robert-earl-norvell-22812-bridgewater Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NT5G Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-robert-earl-norvell-22812-bridgewater 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).

5. TOMMY N TROXELL

Profile Type	PERSON
Name	TOMMY N TROXELL TOMMY N. TROXELL
First Name	TOMMY
Middle Name	N N.
Last Name	TROXELL
Country	UNITED STATES
Birth Date	1947-05-26
Position	EMPLOYEE (GOVT EMP(STATE/LOC))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POST OFFICE BOX 900, SHELTON, WA 98221 SHELTON, WA 98221, 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: 1989-04-21 Country: United States Entity: us-fed-excl-tommy-n-troxell-98221-shelton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QHKY Start Date: 1989-04-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tommy-n-troxell-98221-shelton Program: NonProcurement 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).

6. VINODCHANDRA D MODI

Profile Type	PERSON
Name	VINODCHANDRA D MODI
First Name	VINODCHANDRA
Middle Name	D
Last Name	MODI
Country	UNITED STATES
Birth Date	1947-05-26
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAVER, WV 25813, USA P O BOX 1280, BEAVER, WV 25813
Topics	DEBARRED ENTITY
Description	UPIN: B59989

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: 2004-10-20 Country: United States Entity: us-fed-excl-vinodchandra-d-modi-25813-beaver 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: S4MR3P17L Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-vinodchandra-d-modi-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3PP00 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vinodchandra-d-modi-25813-beaver 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).