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8 SapherCheck records found for Person 1953 05 23

Alias	維亞切斯拉夫·阿納托利耶維奇·什特羅夫 Вячеслав Штыров VYACHESLAV ANATOLYEVICH SHTYROV Штыров VJATSHESLAV SHTYROV Штыров Вячеслав Анатольевич WJATSCHESLAW SCHTYROW Штиров В’ячеслав Анатолійович Вячеслав Анатольевич Штыров Штыров, Вячеслав Штыров, Вячеслав Анатольевич
Profile Type	PERSON
Name	ヴャチェスラフ・シュティロフ VJATšESLAV ŠTõROV VJATSJESLAV ANATOLEVITSJ SJTIROV VJATšESLAV ŠTYROV WJATSCHESLAW ANATOLJEWITSCH SCHTYROW Вјачеслав Штиров 뱌체슬라프 시티로프 VYACHESLAV SHTYROV Вячаслаў Анатольевіч Штыроў SHTYROV VIACHESLAV ANATOLIIOVYCH Штиров В’ячеслав Анатолійович Вячеслав Анатольевич Штыров Штиров В'ячеслав Анатолійович 維亞切斯拉夫·什特羅夫 VJAčESLAV ANATOL'EVIč ŠTYROV فياتشيسلاف شتيروف ویاچسلاو اشتیروف
First Name	VYACHESLAV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-05-23
Birth-Place	KHANDYGA смт Хандига Якутської АРСР
Position	PRESIDENT OF THE SAKHA REPUBLIC у 2014 р. – заступник голови Ради федерації у 2014 році - заступник голови Ради федерації MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2010-2018) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA представник у Раді федерації від виконавчого органу державної влади Республіки Саха (Якутія)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-10
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST 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: Q1192630 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: Q1192630 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. Elez IMERI

Title	MR
Profile Type	PERSON
Name	ELEZ IMERI
First Name	ELEZ
Last Name	IMERI
Nationality	UNITED KINGDOM
Birth Date	1953-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 GLENWOOD AVENUE, RAINHAM, UNITED KINGDOM, RM13 9AD
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iPmdGhBUlAkgrtjZAbsXs3oiqpg

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: 2020-12-01 End Date: 2026-11-30 Listing Date: 2020-11-10 Country: United Kingdom Entity: gb-coh-ipmdghbulakgrtjzabsxs3oiqpg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5876185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BETTY IFEANYI IMOUKHUEDE

Profile Type	PERSON
Name	BETTY IFEANYI IMOUKHUEDE
First Name	BETTY
Middle Name	IFEANYI
Last Name	IMOUKHUEDE
Country	UNITED STATES
Birth Date	1953-05-23
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARK FOREST, IL 60466, USA 2741 WESTERN AVENUE, PARK FOREST, IL 60466
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: 2014-05-20 Country: United States Entity: us-fed-excl-betty-ifeanyi-imoukhuede-60466-park-forest Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4F84M Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-betty-ifeanyi-imoukhuede-60466-park-forest 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).

4. ERNEST MELVIN JR JR BEAL

Profile Type	PERSON
Name	ERNEST MELVIN JR JR BEAL
First Name	ERNEST
Middle Name	MELVIN JR JR
Last Name	BEAL
Country	UNITED STATES
Birth Date	1953-05-23
Position	OWNER/OPERATOR (ADULT HOME)
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	6833 COVINGTON CREEK TRAIL, FORT WAYNE, IN 46804
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: 2011-06-20 Country: United States Entity: us-fed-excl-ernest-melvin-jr-jr-beal-46804-fort-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GEORGE A EVANS

Profile Type	PERSON
Name	GEORGE A EVANS GEORGE A. EVANS
First Name	GEORGE
Middle Name	A A.
Last Name	EVANS
Country	UNITED STATES
Birth Date	1953-05-23
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O P O BOX 7, #519923, MOBERLY, MO 65270 MOBERLY, MO 65270, USA
Topics	DEBARRED ENTITY
Description	UPIN: A17528

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: 1998-04-20 Country: United States Entity: us-fed-excl-george-a-evans-65270-moberly 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: S4MR3NQGT Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: us-fed-excl-george-a-evans-65270-moberly 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: S4MR3NQGT Start Date: 1998-07-20 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-george-a-evans-65270-moberly Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KARIN ROSE THORNBURG-MARSON

Profile Type	PERSON
Name	KARIN ROSE THORNBURG-MARSON
First Name	KARIN
Middle Name	ROSE
Last Name	THORNBURG-MARSON
Country	UNITED STATES
Birth Date	1953-05-23
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1559 W POPLAR STREET, STOCKTON, CA 95203 STOCKTON, CA 95203, 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: 2013-11-20 Country: United States Entity: us-fed-excl-karin-rose-thornburg-marson-95203-stockton 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: S4MR4C7LZ Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-karin-rose-thornburg-marson-95203-stockton 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. MICHAEL R BROWN

Profile Type	PERSON
Name	MICHAEL R BROWN
First Name	MICHAEL
Middle Name	R
Last Name	BROWN
Country	UNITED STATES
Birth Date	1953-05-23
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1 ADMINISTRATION RD, #W90298, BRIDGEWATER, MA 02324 BRIDGEWATER, MA 02324, USA
Topics	DEBARRED ENTITY
Description	UPIN: C57047

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: 2008-06-19 Country: United States Entity: us-fed-excl-michael-r-brown-02324-bridgewater 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: S4MR3PV1X Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-michael-r-brown-02324-bridgewater 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: S4MR3PV1X Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-michael-r-brown-02324-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).

8. REBECCA SUSAN ADAMS GUERCIO

Profile Type	PERSON
Name	REBECCA SUSAN ADAMS GUERCIO
First Name	REBECCA
Middle Name	SUSAN ADAMS
Last Name	GUERCIO
Country	UNITED STATES
Birth Date	1953-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	JEFFERSON, LA 70121, USA 4134 SOUTH DRIVE, JEFFERSON, LA 70121
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: 1989-06-05 Country: United States Entity: us-fed-excl-rebecca-susan-adams-guercio-70121-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NZ15 Start Date: 1989-05-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rebecca-susan-adams-guercio-70121-jefferson 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).