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6 SapherCheck records found for Person 1963 10 23

1. Tayursky Dmitry Albertovich

Alias	Таюрський Дмитро Альбертович TAYURSKIY DMITRIY Таюрский Дмитрий Альбертович
Inn-Code	166010690757
Profile Type	PERSON
Name	Таюрський Дмитро Альбертович TAIURSKYI DMYTRO ALBERTOVYCH ДМИТРИЙ АЛЬБЕРТОВИЧ ТАЮРСКИЙ TAYURSKY DMITRY ALBERTOVICH
First Name	ДМИТРИЙ
Last Name	ТАЮРСКИЙ
Country	RUSSIA
Birth Date	1963-10-23 1963-11-23
Birth-Place	Казань
Position	в.о. ректора Казанського (Приволзького) федерального університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF KAZAN (VOLGA REGION) FEDERAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-YjqWMnQh2g9eE9EEyyCPYt Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Paul WINSKILL

Profile Type	PERSON
Name	PAUL WINSKILL
First Name	PAUL
Last Name	WINSKILL
Nationality	UNITED KINGDOM
Birth Date	1963-10-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	304 THE COLONNADES, ALBERT DOCK, LIVERPOOL, UNITED KINGDOM, L3 4AB
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zRopb3ca2y2q1piBR8XiDQLkPbc

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: 2018-03-01 End Date: 2026-02-28 Listing Date: 2018-02-08 Country: United Kingdom Entity: gb-coh-zropb3ca2y2q1pibr8xidqlkpbc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4939303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ILIAS IZIEV
First Name	ILIAS
Last Name	IZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-10-23
Birth-Place	BUYNAKSK TOWN DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-46867

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/46867 Country: Russia Entity: interpol-red-2019-46867 Program: Red Notice Reason: Participation in a terrorist organisation; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANN RIVETTE CARSWELL

Profile Type	PERSON
Name	ANN RIVETTE CARSWELL
First Name	ANN
Middle Name	RIVETTE
Last Name	CARSWELL
Country	UNITED STATES
Birth Date	1963-10-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 23357, MORGANTON, NC 28680 MORGANTON, NC 28680, 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: 2010-01-20 Country: United States Entity: us-fed-excl-ann-rivette-carswell-28680-morganton 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: S4MR3Q3W1 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-ann-rivette-carswell-28680-morganton 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).

5. JULIE ANN FRISBY

Profile Type	PERSON
Name	JULIE ANN FRISBY
First Name	JULIE
Middle Name	ANN
Last Name	FRISBY
Country	UNITED STATES
Birth Date	1963-10-23
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 727045549, USA 4452 W CHEYENNE DR, FAYETTEVILLE, AR 72704
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: 2001-03-20 Country: United States Entity: us-fed-excl-julie-ann-frisby-72704-fayetteville 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: S4MR3MZ7Y Start Date: 2001-03-20 Listing Date: 2001-06-04 Country: United States Entity: us-fed-excl-julie-ann-frisby-72704-fayetteville 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: S4MR3MZ7Y Start Date: 2001-06-02 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-julie-ann-frisby-72704-fayetteville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. NORRIS JOE WILLIAMS

Profile Type	PERSON
Name	NORRIS JOE WILLIAMS
First Name	NORRIS
Middle Name	JOE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1963-10-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	7206 WEST 7TH, ADC# 10115, PINE BLUFF, AR 71603
Topics	DEBARRED ENTITY

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: 1994-06-05 Country: United States Entity: us-fed-excl-norris-joe-williams-71603-pine-bluff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp