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7 SapherCheck records found for Person 1961 06 17

Alias	Тедеев Руслан Рутэнович TEDIEIEV RUSLAN Тедєєв Руслан Рутенович
Profile Type	PERSON
Name	Тедєєв Руслан Рутенович Тедеев Руслан Рутенович TEDIEIEV RUSLAN RUTENOVYCH
Country	SOUTH OSSETIA (OCCUPIED GEORGIA)
Nationality	RUSSIA SOUTH OSSETIA (OCCUPIED GEORGIA)
Birth Date	1961-06-17
Birth-Place	м. Цхінвал, Південна Осетія Грузія, м. Цхінвал
Position	заступник голови так званого «парламенту Південної Осетії» спостерігач за так званими «виборами в ЛНР/ДНР PARLIAMENT (MEMBER, 2014-) заступник голови парламенту Південної Осетії спостерігач за так званими «виборами в ЛНР/ДНР» депутат
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2019-01-31
Datasets	EVERY POLITICIAN UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

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-DsSHFpQYUtTEmoCzPnRucU Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

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-DsSHFpQYUtTEmoCzPnRucU Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Michael O'TOOLE

Title	MR
Profile Type	PERSON
Name	MICHAEL O'TOOLE
First Name	MICHAEL
Last Name	O'TOOLE
Nationality	UNITED KINGDOM
Birth Date	1961-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 FARRIER GATE, HIGH GREEN, SHEFFIELD, UNITED KINGDOM, S35 3PG
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qzi_1szdA_4gjrqBZzSdf-PhgeI

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: 2017-07-06 End Date: 2025-07-05 Listing Date: 2017-06-15 Country: United Kingdom Entity: gb-coh-qzi-1szda-4gjrqbzzsdf-phgei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845407 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANTHONY RAY LOVE

Profile Type	PERSON
Name	ANTHONY RAY LOVE
First Name	ANTHONY
Middle Name	RAY
Last Name	LOVE
Country	UNITED STATES
Birth Date	1961-06-17
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45202, USA 36 E 7TH ST, STE 2107-A, #3193, CINCINNATI, OH 45202
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: 2010-03-18 Country: United States Entity: us-fed-excl-anthony-ray-love-45202-cincinnati 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: S4MR3Q2M1 Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-anthony-ray-love-45202-cincinnati 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: S4MR3Q2M1 Start Date: 2010-05-11 Listing Date: 2010-06-10 Country: United States Entity: us-fed-excl-anthony-ray-love-45202-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DORIS SHELBY

Profile Type	PERSON
Name	DORIS SHELBY
First Name	DORIS
Last Name	SHELBY
Country	UNITED STATES
Birth Date	1961-06-17
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12216 EVERETT AVENUE, JACKSON, MS 39204 JACKSON, MS 39204, 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: 1997-03-16 Country: United States Entity: us-fed-excl-doris-shelby-39204-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NDLB Start Date: 1997-03-16 Listing Date: 1997-05-21 Country: United States Entity: us-fed-excl-doris-shelby-39204-jackson 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: S4MR3NDLB Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-doris-shelby-39204-jackson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. FRANCINE SWEET

Profile Type	PERSON
Name	FRANCINE SWEET
First Name	FRANCINE
Last Name	SWEET
Country	UNITED STATES
Birth Date	1961-06-17
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #96939-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2012-09-20 Country: United States Entity: us-fed-excl-francine-sweet-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR46J6J Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-francine-sweet-33521-coleman 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).

6. JUDITH HOPKINS

Profile Type	PERSON
Name	JUDITH HOPKINS
First Name	JUDITH
Last Name	HOPKINS
Country	UNITED STATES
Birth Date	1961-06-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-03-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	340 DUNBAR ST, JACKSON, MS 39216 JACKSON, MS 39216, 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: 2000-12-20 Country: United States Entity: us-fed-excl-judith-hopkins-39216-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N6LT Start Date: 2001-03-12 Listing Date: 2001-05-01 Country: United States Entity: us-fed-excl-judith-hopkins-39216-jackson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N6LT Start Date: 2000-12-20 Listing Date: 2001-03-05 Country: United States Entity: us-fed-excl-judith-hopkins-39216-jackson 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).

7. KEVIN R DARNELL

Profile Type	PERSON
Name	KEVIN R DARNELL
First Name	KEVIN
Middle Name	R
Last Name	DARNELL
Country	UNITED STATES
Birth Date	1961-06-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3963 ROUTE 37, MARION, IL 62959 MARION, IL 62959, 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: 2005-08-18 Country: United States Entity: us-fed-excl-kevin-r-darnell-62959-marion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QPSN Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kevin-r-darnell-62959-marion 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: S4MR3R07D Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: us-fed-excl-kevin-r-darnell-62959-marion Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public