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8 SapherCheck records found for Person 1962 01 04

Alias	Рассудов Михайло Володимирович RASSUDOV MICHAEL Рассудов Михаил Владимирович
Inn-Code	720408556501
Profile Type	PERSON
Name	Рассудов Михайло Володимирович RASSUDOV MYKHAILO VOLODYMYROVYCH МИХАИЛ ВЛАДИМИРОВИЧ РАССУДОВ
First Name	МИХАИЛ
Last Name	РАССУДОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-01-04
Position	генеральний директор акціонерного товариства авіакомпанії «Авіакон Цитотранс»
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

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-G6JxBRycBUZzCtdArKGhEt 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

2. Tatyana Voronina

Alias	TATJANA WORONINA TATYANA YEVGENYEVNA VORONINA Воронина Татьяна Евгеньевна VORONINA TATIANA Вороніна Тетяна Євгенівна Воронина, Татьяна Евгеньевна TATIANA VORONINA
Profile Type	PERSON
Name	TATYANA VORONINA VORONINA TETIANA YEVHENIVNA Воронина Татьяна Евгеньевна Вороніна Тетяна Євгенівна 塔季扬娜·沃罗宁娜 Воронина, Татьяна Евгеньевна TATIANA VORONINA TATJANA JEWGENJEWNA WORONINA
First Name	TATIANA
Last Name	VORONIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-01-04
Birth-Place	Щигровський район, Курська область, Російська Федерація Російська Федерація, Курська обл., Щигровський р‑н Защитное
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-14
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCHE POLITIKERIN

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: Q27230990 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: Q27230990 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

3. Susan Linda HEARN

Title	MS
Profile Type	PERSON
Name	SUSAN LINDA HEARN
First Name	SUSAN
Middle Name	LINDA
Last Name	HEARN
Nationality	UNITED KINGDOM
Birth Date	1962-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 MILL HOUSE COTTAGE, HIGH STREET, GREAT OAKLEY, UNITED KINGDOM, CO12 5AQ
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i-4TJr1lQDTgBVsLa2v_32ckemM

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: 2020-02-28 End Date: 2027-02-27 Country: United Kingdom Entity: gb-coh-i-4tjr1lqdtgbvsla2v-32ckemm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190324 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Roger Brian TURNER

Title	MR
Profile Type	PERSON
Name	ROGER BRIAN TURNER
First Name	ROGER
Middle Name	BRIAN
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1962-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, OAK MANNOR, 130, HALES ROAD, CHELTENHAM, UNITED KINGDOM, GL52 6TA
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tffY9kaMtsv4DKw3cDnHpySxXZ8

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: 2017-11-21 End Date: 2025-11-20 Listing Date: 2017-10-28 Country: United Kingdom Entity: gb-coh-tffy9kamtsv4dkw3cdnhpysxxz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4951097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KENNETH EUGENE STROUP

Profile Type	PERSON
Name	KENNETH EUGENE STROUP
First Name	KENNETH
Middle Name	EUGENE
Last Name	STROUP
Country	UNITED STATES
Birth Date	1962-01-04
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
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	RED OAK, IA 51566, USA RR 3, BOX 15, RED OAK, IA 51566
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: 2007-06-20 Country: United States Entity: us-fed-excl-kenneth-eugene-stroup-51566-red-oak 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: S4MR3QXM0 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-kenneth-eugene-stroup-51566-red-oak 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).

6. KIMBERLY BALDRICK

Profile Type	PERSON
Name	KIMBERLY BALDRICK
First Name	KIMBERLY
Last Name	BALDRICK
Country	UNITED STATES
Birth Date	1962-01-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14376 HORTON ROAD, MOORES HILL, IN 47032 MOORES HILL, IN 47032, 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: 2018-04-19 Country: United States Entity: us-fed-excl-kimberly-baldrick-47032-moores-hill 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: S4MR6DC8G Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-kimberly-baldrick-47032-moores-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RENEE J GROB

Profile Type	PERSON
Name	RENEE J GROB
First Name	RENEE
Middle Name	J
Last Name	GROB
Country	UNITED STATES
Birth Date	1962-01-04
Position	PEDIATRICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	1376528182
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DOVER, DE 19904, USA 700 ISABELLA ISLE, APT 305, DOVER, DE 19904
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: 2017-12-20 Country: United States Entity: us-fed-excl-renee-j-grob-19904-dover Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR64LN0 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-renee-j-grob-19904-dover Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TERRY LAMOND LEWIS

Profile Type	PERSON
Name	TERRY LAMOND LEWIS
First Name	TERRY
Middle Name	LAMOND
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1962-01-04
Position	PRIVATE CIT/ENTITY EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIALTO, CA 92376, USA 125 #B E MORGAN ST, RIALTO, CA 92376 125 B EAST MORGAN ST, RIALTO, CA 92376
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 2002-08-20 Country: United States Entity: us-fed-excl-terry-lamond-lewis-92376-rialto 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: S4MR3QY7Q Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-terry-lamond-lewis-92376-rialto 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: S4MR3QY7Q Start Date: 2002-10-18 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-terry-lamond-lewis-92376-rialto Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public