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3 SapherCheck records found for Person 1949 08 05

1. Nikolay Sapozhnikov

Alias	NIKOLAY SAPOZHNIKOV Сапожніков Микола Іванович Николай Иванович Сапожников NIKOLAY IVANOVICH SAPOZHNIKOV Николай Сапожников Сапожников, Николай Иванович NIKOLAJ SAPOZJNIKOV NIKOLAY IVANOVITSJ SAPOZJNIKOV Сапожников Николай Иванович NIKOłAJ SAPOżNIKOW
Profile Type	PERSON
Name	ニコライ・サポジュニコフ NIKOLAY SAPOZHNIKOV Сапожников Микола Іванович SAPOZHNIKOV MYKOLA IVANOVYCH Сапожніков Микола Іванович Сапожников, Николай Иванович NIKOLAY IVANOVITSJ SAPOZJNIKOV Сапожников Николай Иванович NIKOłAJ SAPOżNIKOW
First Name	NIKOLAI
Last Name	SAPOSCHNIKOW
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1949-08-05
Birth-Place	IZHEVSK м. Іжевськ, Удмуртська АРСР
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2003-2007) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2000-2003) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
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: Q4408116 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: Q4408116 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

2. Ian Macdonald SIMPSON

Title	MR
Profile Type	PERSON
Name	IAN MACDONALD SIMPSON
First Name	IAN
Middle Name	MACDONALD
Last Name	SIMPSON
Nationality	UNITED KINGDOM
Birth Date	1949-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HAILSHAM HOUSE, 80 LONDON ROAD, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 3DD
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pEGBn1vmW78eLz6TIzX4LJbj_N4

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: 2016-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-pegbn1vmw78elz6tizx4ljbj-n4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140467/T20150738 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SHERRY STROH

Profile Type	PERSON
Name	SHERRY STROH
First Name	SHERRY
Last Name	STROH
Country	UNITED STATES
Birth Date	1949-08-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	413 MEADOWVIEW ROAD, WEATHERFORD, TX 76086 WEATHERFORD, TX 76086, 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: 1990-06-20 Country: United States Entity: us-fed-excl-sherry-stroh-76086-weatherford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NSH2 Start Date: 1990-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sherry-stroh-76086-weatherford 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).