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10 SapherCheck records found for Person 1965 06 15

1. Hulov Andrii Oleksandrovych

Alias	GULOV ANDREI Гулов Андрей Александрович Гулов Андрій Олександрович
Inn-Code	143301635047
Profile Type	PERSON
Name	АНДРЕЙ АЛЕКСАНДРОВИЧ ГУЛОВ Гулов Андрій Олександрович HULOV ANDRII OLEKSANDROVYCH
First Name	АНДРЕЙ
Last Name	ГУЛОВ
Nationality	RUSSIA
Birth Date	1965-06-15
Position	генеральний директор акціонерного товариства «Авіакомпанія АЛРОСА»
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-CJekRZZ5njMKUjckwUjjer 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. Karim Masimov

Alias	Мәсімов, Кәрім Қажымқанұлы Масимов К. Масимов, Карим Кажимканович MASIMOV KARIM KAJMYQANULY MASSIMOV Масимов Карим Кажимканович KA̋RIM MA̋SIMOV Карым Кажымканавіч Масімаў KARIM QAZHYMQANULY MASSIMOV Масимов KäRIM QAZJYMQANULY MäSIMOV К.К. Мәсімов К.Қ. Мәсімов KARIM MASSIMOV KARIM KAZHIMKANOVICH MASSIMOV KARIM MASIMOV KARIM KAJYMQANULY MASíMOV Масимов, Карим KERIM KACıMKANULU MESIMOV KARIM QAJYMQANULY MASSIMOV Масимов К. К. Мәсімов Кәрім Қажымұқанұлы Кәрім Мәсімов Καρίμ Μαζίμοφ Мәсімов К.К. Мәсімов KäRIM QASCHYMQANULY MäSSIMOW KARIM KASCHIMKANOWITSCH MASSIMOW, Кәрім Қажымқанұлы Мәсімов К. Мәсімов Карим Масимов Мәсімов Кәрім Қажымқанұлы Кәрім Қажымұқанұлы Мәсімов KARIM KAJYMQANULY MASIMOV MäSIMOV KARIM KHAJIMKHANULI MASSIMOV KARIM MASIMOW
Inn-Code	650615300018
Profile Type	PERSON
Name	KäRIM MäSIMOV КАРИМ КАЖИМКАНОВИЧ МАСИМОВ کریم ماسیموف Կարիմ Մասիմով Масімов Карім Кажимканович كريم ماسيموف KäRYM MäSYMOW 카림 마시모프 Карым Масімаў KəRIM MəSIMOV 卡里姆·马西莫夫 Καρίμ Μασίμοφ KERIM MESIMOV カリム・マシモフ KARIM MASSIMOV Карим Кажимканович Масимов Карим Массимов KARIM MASIMOV כארים מאסימוב‎ KäRIM MäSSIMOW Кәрім Қажымқанұлы Мәсімов Карим Масимов करीम मासिमॉव
First Name	КАРИМ KARIM
Middle Name	КАЖИМКАНОВИЧ
Last Name	МАСИМОВ
Nationality	SOVIET UNION KAZAKHSTAN
Birth Date	1965-06-15
Birth-Place	ASTANA
Position	MINISTER OF TRANSPORT AND COMMUNICATIONS OF KAZAKHSTAN (2000-2001) MINISTER OF NATIONAL ECONOMY (2006-2006) CHAIRMAN OF THE NATIONAL SECURITY COMMITTEE OF THE REPUBLIC OF KAZAKHSTAN (2016-2022) STATE COUNSELLOR OF KAZAKHSTAN (2014-2014) PRIME MINISTER OF KAZAKHSTAN (2014-2016) DEPUTY PRIME MINISTER OF KAZAKHSTAN (2006-2007) HEAD OF THE PRESIDENTIAL ADMINISTRATION OF KAZAKHSTAN (2012-2014) DEPUTY PRIME MINISTER OF KAZAKHSTAN (2001-2003)
First Seen	2023-07-03
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-07
Gender	MALE
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	KAZAKHSTANI POLITICIAN

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-07-03
Sanction Last Change	2023-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-07-01 Country: Kazakhstan Entity: Q209639 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.07.2023

3. Harbans Singh TOOR

Title	MR
Profile Type	PERSON
Name	HARBANS SINGH TOOR
First Name	HARBANS
Middle Name	SINGH
Last Name	TOOR
Nationality	UNITED KINGDOM
Birth Date	1965-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 CHURCH LANE, HANDSWORTH, BIRMINGHAM, UNITED KINGDOM, B20 2HS
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Fz1nZpL0TaudsakzR_fYJmeLYE

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: 2019-07-29 End Date: 2030-07-28 Listing Date: 2019-07-08 Country: United Kingdom Entity: gb-coh-7fz1nzpl0taudsakzr-fyjmelye Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5214593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DEBORAH PAGE ANDERSON

Profile Type	PERSON
Name	DEBORAH PAGE ANDERSON
First Name	DEBORAH
Middle Name	PAGE
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1965-06-15
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISVILLE, TX 75057, USA 801 HEBRON PKWY, APT 2101, LEWISVILLE, TX 75057
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: 2017-10-19 Country: United States Entity: us-fed-excl-deborah-page-anderson-75057-lewisville 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: S4MR61PFN Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-deborah-page-anderson-75057-lewisville 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).

5. FELIPE RODRIGUEZ

Profile Type	PERSON
Name	FELIPE RODRIGUEZ
First Name	FELIPE
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1965-06-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, MIAMI, FL 33101
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: 2015-05-20 Country: United States Entity: us-fed-excl-felipe-rodriguez-33101-miami 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: S4MR4KY77 Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-felipe-rodriguez-33101-miami 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. GARY WON YUN

Profile Type	PERSON
Name	GARY WON YUN
First Name	GARY
Middle Name	WON
Last Name	YUN
Country	UNITED STATES
Birth Date	1965-06-15
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENVIEW, IL 60025, USA 10400 MICHAEL TODD TERR, #1NA, GLENVIEW, IL 60025
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: 2004-03-18 Country: United States Entity: us-fed-excl-gary-won-yun-60025-glenview 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: S4MR3MTB0 Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-gary-won-yun-60025-glenview 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: S4MR3MTB0 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-gary-won-yun-60025-glenview Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JOHN MURPHY
First Name	JOHN
Last Name	MURPHY
Country	UNITED STATES
Birth Date	1965-06-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLACK EARTH, WI 53515, USA 9749 KAHL ROAD, BLACK EARTH, WI 53515
Topics	DEBARRED ENTITY
Description	UPIN: U38980

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: 2012-05-20 Country: United States Entity: us-fed-excl-john-murphy-53515-black-earth 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: S4MR3RK4D Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-john-murphy-53515-black-earth 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).

8. KATHLEEN K PLOOF

Alias	KATHLEEN ETTARI
Profile Type	PERSON
Name	KATHLEEN K PLOOF
First Name	KATHLEEN
Middle Name	K
Last Name	PLOOF
Country	UNITED STATES
Birth Date	1965-06-15
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	2017-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6 ATHENS DRIVE, ESSEX JUNCTION, VT 05452 ESSEX JUNCTION, VT 05452, 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: 2015-07-20 Country: United States Entity: us-fed-excl-kathleen-k-ploof-05452-essex-junction 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: S4MR5DX7Z Start Date: 2015-07-20 Listing Date: 2017-02-16 Country: United States Entity: us-fed-excl-kathleen-k-ploof-05452-essex-junction 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).

9. KATHLEEN M ETTARI

Alias	KATHLEEN PLOOF
Profile Type	PERSON
Name	KATHLEEN M ETTARI
First Name	KATHLEEN
Middle Name	M
Last Name	ETTARI
Country	UNITED STATES
Birth Date	1965-06-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6 ATHENS DR, ESSEX JUNCTION, VT 05452 ESSEX JUNCTION, VT 05452, USA
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: 2006-02-20 Country: United States Entity: us-fed-excl-kathleen-m-ettari-05452-essex-junction 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: S4MR3PXBV Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kathleen-m-ettari-05452-essex-junction 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: S4MR3PN5P Start Date: 2006-04-19 Listing Date: 2006-05-08 Country: United States Entity: us-fed-excl-kathleen-m-ettari-05452-essex-junction Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LISA L ANTOINE

Profile Type	PERSON
Name	LISA L ANTOINE
First Name	LISA
Middle Name	L
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1965-06-15
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EXCELSIOR SPRINGS, MO 64024, USA 220 CLIFF DRIVE, EXCELSIOR SPRINGS, MO 64024
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: 2014-06-19 Country: United States Entity: us-fed-excl-lisa-l-antoine-64024-excelsior-springs 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: S4MR4FL8Y Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-lisa-l-antoine-64024-excelsior-springs 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).