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5 SapherCheck records found for Person 1959 07 31

1. Malenko Nataliia Fedorivna

Alias	Маленко Наталія Федорівна Маленко Наталья Федоровна
Inn-Code	2176112601
Profile Type	PERSON
Name	MALENKO NATALIIA FEDORIVNA Маленко Наталія Федорівна Маленко, Наталья Фёдоровна NATALYA MALENKO
Country	CRIMEA (OCCUPIED UKRAINE) RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1959-07-31
Birth-Place	MICHURINSK м. Мічурінськ Тамбовської області РРФСР
Position	член партії «Единая Россия» з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия» HEAD TEACHER з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-30
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Address	Автономна Республіка Крим, м. Сімферополь, вул. Дибенка, 22, кв. 3 Автономна Республіка Крим, м. Сімферополь, вул. Лебедєва, буд. 7 Автономна Республіка Крим, м. Сімферополь, вул. Лебедєва, буд. 7а Автономна Республіка Крим, м. Сімферополь, вул. Дибенка, 22 (кв. 3)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN (BORN 1959) у 2014 році нагороджена медаллю «За защиту Республики Крым»

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: Q60836913 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 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: Q60836913 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Raymond James NOLAN

Profile Type	PERSON
Name	RAYMOND JAMES NOLAN
First Name	RAYMOND
Middle Name	JAMES
Last Name	NOLAN
Nationality	UNITED KINGDOM
Birth Date	1959-07-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6 86 HOLM LANE, PRENTON, UNITED KINGDOM, CH43 2HW
Topics	DISQUALIFIED
Notes	BORN ON 31 JULY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kq3Oo6X5tQmdtRJElcP_GXsynZk

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: 2018-03-28 End Date: 2028-03-27 Listing Date: 2018-03-07 Country: United Kingdom Entity: gb-coh-kq3oo6x5tqmdtrjelcp-gxsynzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4998191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LOREN DALE II KING

Profile Type	PERSON
Name	LOREN DALE II KING
First Name	LOREN
Middle Name	DALE II
Last Name	KING
Country	UNITED STATES
Birth Date	1959-07-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1200 PATTERSON RD, CAPE CORAL, FL 33909
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: 2018-09-20 Country: United States Entity: us-fed-excl-loren-dale-ii-king-33909-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MARK THOMAS RANNELS

Profile Type	PERSON
Name	MARK THOMAS RANNELS
First Name	MARK
Middle Name	THOMAS
Last Name	RANNELS
Country	UNITED STATES
Birth Date	1959-07-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	108 CHERRY LANE, NEW PROVIDENCE, PA 17560 NEW PROVIDENCE, PA 17560, 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: 2005-08-18 Country: United States Entity: us-fed-excl-mark-thomas-rannels-17560-new-providence 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: S4MR3PB2F Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mark-thomas-rannels-17560-new-providence 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. TERRY LYNN HANSON

Profile Type	PERSON
Name	TERRY LYNN HANSON
First Name	TERRY
Middle Name	LYNN
Last Name	HANSON
Country	UNITED STATES
Birth Date	1959-07-31
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHLAND, MS 39218, USA 807 RICHLAND EAST DR, RICHLAND, MS 39218
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: 1998-04-20 Country: United States Entity: us-fed-excl-terry-lynn-hanson-39218-richland 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: S4MR3QK1J Start Date: 1998-04-20 Listing Date: 1998-05-14 Country: United States Entity: us-fed-excl-terry-lynn-hanson-39218-richland 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: S4MR3QK1J Start Date: 1998-07-24 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-terry-lynn-hanson-39218-richland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public