SapherCheck

4 SapherCheck records found for Person 1952 10 28

Alias Карачурін Флюр Саярович
KARACHURIN FLIUR
Карачурин Флюр Саярович
Inn-Code 1929414630
Profile Type PERSON
Name Карачурін Флюр Саярович
KARACHURIN FLIUR SAIAROVYCH
Nationality UKRAINE
Birth Date 1952-10-28
Position заступник голови «дільничної виборчої комісії NO 15» м. Алчевськ
так званий «заступник голови дільничної виборчої комісії № 15 м. Алчевськ»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Алчевськ, вул. Чапаєва, 168 (кв. 28)
Україна, Луганська область, м. Алчевськ, вул. Чапаєва, 168 (кв. 28)
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-g6oZRK4hY6zKG2Nnd8akNv

Program: 82/2019

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

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
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: NK-g6oZRK4hY6zKG2Nnd8akNv

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name DEVINDER SINGH
First Name DEVINDER
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1952-10-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 BRAMLEY CLOSE, SWINTON, MANCHESTER, M27 0DR
Topics DISQUALIFIED
Notes BORN ON 28 OCTOBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iz7aSJ6z7tiBBUomEts0G4NfYac

1 Sanctions

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: 2012-04-03
End Date: 2025-04-02
Country: United Kingdom

Entity: gb-coh-iz7asj6z7tibbuomets0g4nfyac

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 1MA30498

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HOLLIS BAILEY
First Name HOLLIS
Last Name BAILEY
Country UNITED STATES
Birth Date 1952-10-28
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 71581 HOPEWELL ROAD, KIMBOLTON, OH 43749
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-05-20
Country: United States

Entity: us-fed-excl-hollis-bailey-43749-kimbolton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MICHAEL SHRAMOWIAT
First Name MICHAEL
Last Name SHRAMOWIAT
Country UNITED STATES
Birth Date 1952-10-28
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-08-09
Npi Code 1568485233
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VIENNA, WV 26105, USA
1138 46TH ST, APT A, VIENNA, WV 26105
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-04-20
Country: United States

Entity: us-fed-excl-michael-shramowiat-26105-vienna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRHRVQF

Start Date: 2021-06-24
Listing Date: 2021-08-09
Country: United States

Entity: us-fed-excl-michael-shramowiat-26105-vienna

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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.