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8 SapherCheck records found for Person 1962 07 01

Alias	САВКО Валерий Иосифович САЎКО Валерый Іосіфавіч SAVKO VALERI IOSIFOVICH Савко Валерий Иосифович
Profile Type	PERSON
Name	SAVKO VALERIJ SAUKO VALERY IOSIFAVICH Валерый Іосіфавіч Саўко
First Name	VALERI Валерий VALERY Валерый
Last Name	САВКО SAUKO САЎКО SAVKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-07-01
Birth-Place	SKIPORAVIčY
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-06-04
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	HEAD OF THE GRODNO BRANCH OF THE PRO-REGIME TRADE UNION. FORMER HEAD OF REGIONAL ELECTION COMMISSION (REC) OF GRODNO REGION FOR THE PRESIDENTIAL ELECTION OF 2010 AND THE LOCAL ELECTIONS OF MARCH 2014. AS CHAIRMAN OF A REGIONAL ELECTORAL COMMISSION, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010, AND FOR THE FALSIFICATIONS IN THE LOCAL ELECTIONS OF MARCH 2014 IN THE GRODNO REGION. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4732 Start Date: 2014-11-28 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99735587 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Ghanshyam Sarup BATRA

Title	MR
Profile Type	PERSON
Name	GHANSHYAM SARUP BATRA
First Name	GHANSHYAM
Middle Name	SARUP
Last Name	BATRA
Nationality	UNITED KINGDOM
Birth Date	1962-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ADAMS VIEW, SEDGE GREEN, ROYDON, HARLOW, ESSEX, UNITED KINGDOM, CM19 5JR
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6PbNNzo8kBefY9qEbZfei3D2xjg

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: 2021-03-24 End Date: 2028-03-23 Country: United Kingdom Entity: gb-coh-6pbnnzo8kbefy9qebzfei3d2xjg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2020-002857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Alberto PACITTI

Profile Type	PERSON
Name	ALBERTO PACITTI
First Name	ALBERTO
Last Name	PACITTI
Nationality	UNITED KINGDOM
Birth Date	1962-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 FILLYSIDE ROAD, EDINBURGH, UNITED KINGDOM, EH7 6RF
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gKHvRwSWh23b95NWvp_gNifkXmA

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: 2018-11-06 End Date: 2024-11-05 Listing Date: 2018-10-16 Country: United Kingdom Entity: gb-coh-gkhvrwswh23b95nwvp-gnifkxma Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5303699 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALICE RAMSEY

Profile Type	PERSON
Name	ALICE RAMSEY
First Name	ALICE
Last Name	RAMSEY
Country	UNITED STATES
Birth Date	1962-07-01
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44115, USA 2675 EAST 30TH ST, #2100212, CLEVELAND, OH 44115
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: 2020-12-20 Country: United States Entity: us-fed-excl-alice-ramsey-44115-cleveland 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: S4MRFJVPL Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-alice-ramsey-44115-cleveland 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: OPM Authority ID: S4MRFJVPL Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-alice-ramsey-44115-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. DAVID G BOLDUC

Profile Type	PERSON
Name	DAVID G BOLDUC
First Name	DAVID
Middle Name	G
Last Name	BOLDUC
Country	UNITED STATES
Birth Date	1962-07-01
Position	PODIATRY (PODIATRY PRACTICE)
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	1736 PHILLIOS AVE, GREENSBORO, NC 27405
Topics	DEBARRED ENTITY
Description	UPIN: T81604

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: 1997-01-01 Country: United States Entity: us-fed-excl-david-g-bolduc-27405-greensboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. GWENDOLYN HAMBRIGHT UNDERWOOD

Profile Type	PERSON
Name	GWENDOLYN HAMBRIGHT UNDERWOOD
First Name	GWENDOLYN
Middle Name	HAMBRIGHT
Last Name	UNDERWOOD
Country	UNITED STATES
Birth Date	1962-07-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUSCALOOSA, AL 35401, USA 412 - 29TH PL, #A, TUSCALOOSA, AL 35401
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: 1999-12-20 Country: United States Entity: us-fed-excl-gwendolyn-hambright-underwood-35401-tuscaloosa 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: S4MR3QQVM Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-gwendolyn-hambright-underwood-35401-tuscaloosa 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: S4MR3QQVM Start Date: 2000-06-02 Listing Date: 2000-06-30 Country: United States Entity: us-fed-excl-gwendolyn-hambright-underwood-35401-tuscaloosa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KIMBERLY ANICK

Profile Type	PERSON
Name	KIMBERLY ANICK
First Name	KIMBERLY
Last Name	ANICK
Country	UNITED STATES
Birth Date	1962-07-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1070 WILLIAM FLYNN HIGHWA, GLENSHAW, PA 15116 GLENSHAW, PA 15116, 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: 1991-11-24 Country: United States Entity: us-fed-excl-kimberly-anick-15116-glenshaw 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: S4MR3NW0J Start Date: 1991-11-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kimberly-anick-15116-glenshaw 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).

8. RONALD E HANKINS

Profile Type	PERSON
Name	RONALD E. HANKINS RONALD E HANKINS
First Name	RONALD
Middle Name	E. E
Last Name	HANKINS
Country	UNITED STATES
Birth Date	1962-07-01
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53206, USA 3256 N 17TH STREET, MILWAUKEE, WI 53206
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: 2002-05-20 Country: United States Entity: us-fed-excl-ronald-e-hankins-53206-milwaukee 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: S4MR3N28J Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-ronald-e-hankins-53206-milwaukee 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: S4MR3N28J Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-ronald-e-hankins-53206-milwaukee 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).