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7 SapherCheck records found for Person 1964 01 14

1. RAZHANETS VALENTINA

Alias	Ражанец Валентина Витальевна
Profile Type	PERSON
Name	RAZHANETS VALENTINA RAZHANETS VALIANTSINA Валянціна Вітальеўна Ражанец Ражанец, Валентина Витальевна
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-01-14 1964-01-11
Birth-Place	SLUTSK
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
Modified At	2024-03-18
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI VALIANTSINA RAZHANETS JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. POLITICA UIT WIT-RUSLAND

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99519584 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

2. Ismail Yusuf DADIPATEL

Title	MR
Profile Type	PERSON
Name	ISMAIL YUSUF DADIPATEL
First Name	ISMAIL
Middle Name	YUSUF
Last Name	DADIPATEL
Nationality	UNITED KINGDOM
Birth Date	1964-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 BROOMSDALE ROAD, BATLEY, UNITED KINGDOM, WF17 6PJ
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c7cGbKH_5rBU5rH5j7n39c9RrfU

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: 2018-09-14 End Date: 2025-09-13 Country: United Kingdom Entity: gb-coh-c7cgbkh-5rbu5rh5j7n39c9rrfu Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30LS236 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Dominic O'REILLY

Profile Type	PERSON
Name	DOMINIC O'REILLY
First Name	DOMINIC
Last Name	O'REILLY
Birth Date	1964-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PINDER REAVX SOLICITORS FIRST FLOOR, 502 LARKSHALL ROAD, HIGHAMS PARK, LONDON, UNITED KINGDOM, E4 9HH
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/caXD4-O7kHdbuIHhozmhwUWvpG0

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: 2019-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-caxd4-o7khdbuihhozmhwuwvpg0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Dominic OREILLY

Title	MR
Profile Type	PERSON
Name	DOMINIC OREILLY
First Name	DOMINIC
Last Name	OREILLY
Nationality	UNITED KINGDOM
Birth Date	1964-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PINDER REAVX SOLICITORS, FIRST FLOOR, 502 LARKSHALL ROAD, HIGHAMS PARK, LONDON, UNITED KINGDOM, E4 9HH
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wp8dJM7UbAPdu8bPWGuUkwlIJV0

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: 2019-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-wp8djm7ubapdu8bpwguukwlijv0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALMA J FINCHAM

Profile Type	PERSON
Name	ALMA J FINCHAM
First Name	ALMA
Middle Name	J
Last Name	FINCHAM
Country	UNITED STATES
Birth Date	1964-01-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2232 TANNERS ROAD, ORANGE, VA 22960 ORANGE, VA 22960, 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: 2014-10-20 Country: United States Entity: us-fed-excl-alma-j-fincham-22960-orange 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: S4MR4H861 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-alma-j-fincham-22960-orange 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).

6. SANJA TACKETT

Profile Type	PERSON
Name	SANJA TACKETT
First Name	SANJA
Last Name	TACKETT
Country	UNITED STATES
Birth Date	1964-01-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	163 BRADBURY POINTE DRIVE, RICHMOND, KY 40475
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: 2022-06-20 Country: United States Entity: us-fed-excl-sanja-tackett-40475-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SUSAN R FRANCIS

Profile Type	PERSON
Name	SUSAN R FRANCIS
First Name	SUSAN
Middle Name	R
Last Name	FRANCIS
Country	UNITED STATES
Birth Date	1964-01-14
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3033 W CAPITAL AVE, APT 31, GRAND ISLAND, NE 68803 GRAND ISLAND, NE 68803, 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: 2015-04-20 Country: United States Entity: us-fed-excl-susan-r-francis-68803-grand-island 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: S4MR4KK7V Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-susan-r-francis-68803-grand-island 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).