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4 SapherCheck records found for Person 1950 12 29

1. Horshkov Mykhailo Kostiantynovych

Alias	Горшков Михайло Костянтинович Горшков Михаил Константинович
Profile Type	PERSON
Name	Горшков Михайло Костянтинович HORSHKOV MYKHAILO KOSTIANTYNOVYCH
Birth Date	1950-12-29
Position	директор "Федерального государственного бюджетного учреждения науки "Федеральный научно-исследовательский социологический центр Российской академии наук" академік Російської академії наук
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-RXkmjKw43D6WmrQq8aN8TN Program: 109/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

2. DAVID LEE RYAN

Profile Type	PERSON
Name	DAVID LEE RYAN
First Name	DAVID
Middle Name	LEE
Last Name	RYAN
Country	UNITED STATES
Birth Date	1950-12-29
Position	COUNSELOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3940 W 4100 SOUTH, W VALLEY CITY, UT 84120 WEST VALLEY CITY, UT 84120, 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: 2001-06-20 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB 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: S4MR3N0Y9 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB 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: S4MR3N0Y9 Start Date: 2001-08-10 Listing Date: 2002-01-16 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Major Singh PHAGURA

Title	MR
Profile Type	PERSON
Name	MAJOR SINGH PHAGURA
First Name	MAJOR
Middle Name	SINGH
Last Name	PHAGURA
Nationality	UNITED KINGDOM
Birth Date	1950-12-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 PORTWRINKLE AVENUE, COURTHOUSE GREEN, COVENTRY, WEST MIDLANDS, CV6 7NU
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SmsnqewaWGB-pDv4x0qS0UXXAp0

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: 2022-03-07 End Date: 2029-03-06 Country: United Kingdom Entity: gb-coh-smsnqewawgb-pdv4x0qs0uxxap0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210402 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ATHAR NIAZ RANA

Alias	ODESSA ALLERGY CLINIC
Profile Type	PERSON
Name	ATHAR NIAZ RANA
First Name	ATHAR
Middle Name	NIAZ
Last Name	RANA
Country	UNITED STATES
Birth Date	1950-12-29
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4 SANTA FE PLACE, ODESSA, TX 79765 ODESSA, TX 79765, USA
Topics	DEBARRED ENTITY
Description	UPIN: C20841

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: 2005-08-18 Country: United States Entity: us-fed-excl-athar-niaz-rana-79765-odessa 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: S4MR3MS65 Start Date: 2004-03-12 Listing Date: 2004-03-15 Country: United States Entity: us-fed-excl-athar-niaz-rana-79765-odessa 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: S4MR3QRCC Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-athar-niaz-rana-79765-odessa 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).