SapherCheck

10 SapherCheck records found for Person 1961 12 06

Alias TAMAROVSKAIA IRYNA
Тамаровская Ірина Станіславівна
Тамаровская Ирина Станиславовна
Тамаровська Ірина Станіславівна
Inn-Code 2262011627
Profile Type PERSON
Name TAMAROVSKA IRYNA STANISLAVIVNA
Тамаровська Ірина Станіславівна
Nationality UKRAINE
Birth Date 1961-12-06
Birth-Place м. Торез Донецької області
Position так звана «голова територіальної виборчої комісії № 328»
голова «територіальної виборчої комісії NO 328»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Донецька область, м. Торез, вул. Первомайська, 16
Україна, Донецька обл., м. Торез, вул. Первомайська, 16
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-TT33AWRUkL64Ax6vnu9gci

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

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-TT33AWRUkL64Ax6vnu9gci

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
Alias Гришечкин Дмитрий Михайлович
Гришечкін Дмитро Михайлович
GRISHECHKIN DMITRII
Inn-Code 772634681318
Profile Type PERSON
Name HRYSHECHKIN DMYTRO MYKHAILOVYCH
Гришечкін Дмитро Михайлович
ДМИТРИЙ МИХАЙЛОВИЧ ГРИШЕЧКИН
First Name ДМИТРИЙ
Last Name ГРИШЕЧКИН
Nationality RUSSIA
Birth Date 1961-12-06
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 227/2023
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: 2023-04-15
End Date: 2033-04-15
Duration: Десять років

Country: Ukraine

Entity: NK-fHZKvGUH4rxRkXPWBH6BSr

Program: 227/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2272023-46525

Status: active
Title MR
Profile Type PERSON
Name NARINDER SINGH JUTTLA
First Name NARINDER
Middle Name SINGH
Last Name JUTTLA
Nationality UNITED KINGDOM
Birth Date 1961-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 TRAVIS COURT, FARNHAM ROYAL, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 3SB
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bBTcAantV-yzUHcKFQmvCIZ_o0M

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: 2021-12-13
End Date: 2025-06-12
Listing Date: 2021-11-22
Country: United Kingdom

Entity: gb-coh-bbtcaantv-yzuhckfqmvciz-o0m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV611267

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY JOHN MCGUNIGALL
First Name ROY
Middle Name JOHN
Last Name MCGUNIGALL
Nationality UNITED KINGDOM
Birth Date 1961-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 PEACOCK CLOSE, CHICHESTER, UNITED KINGDOM, PO19 6YD
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dlAKspGZ4YYLq8zPWHB064XtSvQ

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: 2021-07-30
End Date: 2025-07-29
Listing Date: 2021-07-09
Country: United Kingdom

Entity: gb-coh-dlakspgz4yylq8zpwhb064xtsvq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5618715

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAISEY L WASHINGTON
First Name DAISEY
Middle Name L
Last Name WASHINGTON
Country UNITED STATES
Birth Date 1961-12-06
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 CLEVELAND, OH 44102, USA
7602 CLARK AVE, CLEVELAND, OH 44102
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: 2006-12-20
Country: United States

Entity: us-fed-excl-daisey-l-washington-44102-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: HHS

Authority ID: S4MR3PNJK

Start Date: 2006-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-daisey-l-washington-44102-cleveland

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).

Profile Type PERSON
Name KATHLEEN A LEONE
First Name KATHLEEN
Middle Name A
Last Name LEONE
Country UNITED STATES
Birth Date 1961-12-06
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 945 TUTHILL ROAD EXT, SOUTHOLD, NY 11971
SOUTHOLD, NY 11971, USA
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: 2007-06-20
Country: United States

Entity: us-fed-excl-kathleen-a-leone-11971-southold

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR3QFQL

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-kathleen-a-leone-11971-southold

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).

Profile Type PERSON
Name KATHLEEN MARIE STIEFEL
First Name KATHLEEN
Middle Name MARIE
Last Name STIEFEL
Country UNITED STATES
Birth Date 1961-12-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 P O BOX 3, BEULAH, ND 58523
BEULAH, ND 58523, USA
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: 2014-05-20
Country: United States

Entity: us-fed-excl-kathleen-marie-stiefel-58523-beulah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR4F89Y

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-kathleen-marie-stiefel-58523-beulah

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).

Profile Type PERSON
Name LINDA KAY FORBESS
First Name LINDA
Middle Name KAY
Last Name FORBESS
Country UNITED STATES
Birth Date 1961-12-06
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-08-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1180 W 20TH AVENUE, EUGENE, OR 97405
EUGENE, OR 97405, USA
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: 2012-08-20
Country: United States

Entity: us-fed-excl-linda-kay-forbess-97405-eugene

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR460NM

Start Date: 2012-08-20
Listing Date: 2012-08-29
Country: United States

Entity: us-fed-excl-linda-kay-forbess-97405-eugene

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).

Profile Type PERSON
Name POLLY SILL
First Name POLLY
Last Name SILL
Country UNITED STATES
Birth Date 1961-12-06
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 266, CORY, CO 81414
CORY, CO 81414, USA
Topics DEBARRED ENTITY

3 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: 1997-02-18
Country: United States

Entity: us-fed-excl-polly-sill-81414-cory

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3NQM8

Start Date: 1997-05-12
Listing Date: 1997-06-10
Country: United States

Entity: us-fed-excl-polly-sill-81414-cory

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NQM8

Start Date: 1997-02-18
Listing Date: 1997-04-09
Country: United States

Entity: us-fed-excl-polly-sill-81414-cory

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).

Registration Number UDGXE5NCRAB5
Profile Type PERSON
Name WILLIAM HOWARD HAYES
First Name WILLIAM
Middle Name HOWARD
Last Name HAYES
Country UNITED STATES
Birth Date 1961-12-06
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1315 E 2ND STREET APT D, DULUTH, MN 55805
DULUTH, MN 55805, USA
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: 2022-03-20
Country: United States

Entity: us-fed-excl-william-howard-hayes-55805-duluth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MRLG3B4

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-william-howard-hayes-55805-duluth

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public