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9 SapherCheck records found for Person 1963 01 16

1. Shandor Maryna Anatoliyivna

Alias	SHANDOR MARYNA Шандор Марина Анатольевна Шандор Марина Анатоліївна
Inn-Code	2302619487
Profile Type	PERSON
Name	Шандор Марина Анатоліївна SHANDOR MARYNA ANATOLIYIVNA
Nationality	UKRAINE
Birth Date	1963-01-16
Birth-Place	Донецька обл., м. Макіївка
Position	так звана «голова територіальної виборчої комісії № 379» голова «територіальної виборчої комісії NO 379»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., смт Кутейникове, вул. Шкільна, 4 (кв. 5) Україна, Донецька обл., м. Макіївка Донецька обл., смт Кутейникове, вул. Шкільна, 4 (кв. 5)
Topics	SANCTIONED ENTITY

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-6TxWF385gwFdkowPKdyCgS 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. 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-6TxWF385gwFdkowPKdyCgS 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

2. Belenko Oleh Mykolaiovych

Alias	Беленко Олег Миколайович Беленко Олег Николаевич OLEG BELENKO
Profile Type	PERSON
Name	BELENKO OLEH MYKOLAIOVYCH Беленко Олег Миколайович
Nationality	RUSSIA
Birth Date	1963-01-16
Position	перший заступник начальника департаменту польових закладів Центрального Банку Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	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-cLJGbY3rzWU25ambEZjiWJ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Ian David LEIVERS

Title	MR
Profile Type	PERSON
Name	IAN DAVID LEIVERS
First Name	IAN
Middle Name	DAVID
Last Name	LEIVERS
Nationality	UNITED KINGDOM
Birth Date	1963-01-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GRANNYS COTTAGE, FOSSE ROAD, EAST STOKE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG23 5QQ
Topics	DISQUALIFIED
Notes	BORN ON 16 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nPCWPAWKncRYfsU4PYzVxOKNBc0

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: 2022-06-16 End Date: 2032-06-15 Country: United Kingdom Entity: gb-coh-npcwpawkncryfsu4pyzvxoknbc0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207341 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stephen TURTON

Title	MR
Profile Type	PERSON
Name	STEPHEN TURTON
First Name	STEPHEN
Last Name	TURTON
Nationality	UNITED KINGDOM
Birth Date	1963-01-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SINGLETONS FARM, MIDGE HALL LANE, MIDGE HALL, LEYLAND, UNITED KINGDOM, PR26 6TN
Topics	DISQUALIFIED
Notes	BORN ON 16 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qTJEnL36EIxIgzYLh-55h5FE68Q

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: 2021-01-08 End Date: 2026-01-07 Listing Date: 2020-12-18 Country: United Kingdom Entity: gb-coh-qtjenl36eixigzylh-55h5fe68q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5532799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jonathan Andrew COLE

Title	MR
Profile Type	PERSON
Name	JONATHAN ANDREW COLE
First Name	JONATHAN
Middle Name	ANDREW
Last Name	COLE
Nationality	UNITED KINGDOM
Birth Date	1963-01-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HIGH HOUSE FARM, HIGH COMMON, CRANWORTH, THETFORD, UNITED KINGDOM, IP25 7SX
Topics	DISQUALIFIED
Notes	BORN ON 16 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wE2c7xaHgSdFpqbx_kez6MSDb28

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-04 End Date: 2025-07-03 Listing Date: 2019-06-13 Country: United Kingdom Entity: gb-coh-we2c7xahgsdfpqbx-kez6msdb28 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5473959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ELIZABETH L DIZON

Profile Type	PERSON
Name	ELIZABETH L DIZON
First Name	ELIZABETH
Middle Name	L
Last Name	DIZON
Country	UNITED STATES
Birth Date	1963-01-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PETALUMA, CA 94954, USA 1439 WOODSIDE CIRCLE, PETALUMA, CA 94954
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: 2010-08-19 Country: United States Entity: us-fed-excl-elizabeth-l-dizon-94954-petaluma 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: S4MR3QSDH Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-elizabeth-l-dizon-94954-petaluma 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. GLENNIS WHAVERS

Profile Type	PERSON
Name	GLENNIS WHAVERS
First Name	GLENNIS
Last Name	WHAVERS
Country	UNITED STATES
Birth Date	1963-01-16
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	152 D VCA DON RAY RD, LONG BEACH, MS 39560 LONG BEACH, MS 39560, 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: 2015-02-19 Country: United States Entity: us-fed-excl-glennis-whavers-39560-long-beach 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: S4MR4JT9T Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-glennis-whavers-39560-long-beach 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).

8. MINNIE SUMMERVILLE

Profile Type	PERSON
Name	MINNIE SUMMERVILLE
First Name	MINNIE
Last Name	SUMMERVILLE
Country	UNITED STATES
Birth Date	1963-01-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRENADA, MS 38901, USA 800 WASHINGTON ST, APT P-, GRENADA, MS 38901
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: 1997-10-02 Country: United States Entity: us-fed-excl-minnie-summerville-38901-grenada 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: S4MR3QWWT Start Date: 1997-10-02 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-minnie-summerville-38901-grenada 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: S4MR3QWWT Start Date: 1998-01-27 Listing Date: 1998-02-27 Country: United States Entity: us-fed-excl-minnie-summerville-38901-grenada Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. YVONNE DENISE WILLIAMS

Profile Type	PERSON
Name	YVONNE DENISE WILLIAMS
First Name	YVONNE
Middle Name	DENISE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1963-01-16
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOPEKA, KS 66605, USA 2830 SE OHIO AVE, TOPEKA, KS 66605
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: 2016-02-18 Country: United States Entity: us-fed-excl-yvonne-denise-williams-66605-topeka 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: S4MR4ZR43 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-yvonne-denise-williams-66605-topeka 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).