Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1966 03 05

1. Sandra Marcia Hinds

Sector	AIDE
Profile Type	PERSON
Name	SANDRA MARCIA HINDS SANDRA MARCIA HINDS
First Name	SANDRA SANDRA MARCIA
Middle Name	MARCIA
Last Name	HINDS HINDS
Country	UNITED STATES
Birth Date	1966-03-05
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHEATON, MD 20902, USA 920 KENBROOK DRIVE, WHEATON, MD 20902 920 KENBROOK DRIVE, WHEATON MD 20902
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: 2005-05-19 Country: United States Entity: NK-MtXvJwYxXzypFZJbxZ3mSY Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2005-05-19 Country: United States Entity: NK-MtXvJwYxXzypFZJbxZ3mSY Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QG3R Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: NK-MtXvJwYxXzypFZJbxZ3mSY 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).

2. Romanovska Olena Vasylivna

Alias	Романовська Олена Василівна Романовская Елена Васильевна
Inn-Code	910221857002
Profile Type	PERSON
Name	Романовська Олена Василівна ROMANOVSKA OLENA VASYLIVNA ROMANOVSKAYA ELENA VASILYEVNA ЕЛЕНА ВАСИЛЬЕВНА РОМАНОВСКАЯ
First Name	ЕЛЕНА
Last Name	РОМАНОВСКАЯ
Birth Date	1966-03-05
Birth-Place	с. Голубинка Бахчисарайського району Кримської області
Position	KEY LOCAL GOVERNMENT OFFICIALS «міністр праці та соціального захисту Республіки Крим» Ключевые региональные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	FEMALE
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	DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-afRwoeqmFp9Bv6NLrN7fvw Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-afRwoeqmFp9Bv6NLrN7fvw Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Khvist Andrii Volodymyrovych

Alias	Хвіст Андрій Володимирович KHVIST ANDRII Хвист Андрей Владимирович
Inn-Code	2417008897
Profile Type	PERSON
Name	Хвіст Андрій Володимирович KHVIST ANDRII VOLODYMYROVYCH
Nationality	UKRAINE
Birth Date	1966-03-05
Birth-Place	Донецька область
Position	так званий «голова територіальної виборчої комісії № 264» голова «територіальної виборчої комісії NO 264»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Макіївка, м/р-н Східний-2, буд.5 (кв. 80) Україна, Донецька обл., м. Макіївка, мікрор-н Східний-2, буд. 5 (кв. 80)
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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-dQXVrVxZ76deV7rQHZnF39 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. 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-dQXVrVxZ76deV7rQHZnF39 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

4. Bradley MALONE

Title	MR
Profile Type	PERSON
Name	BRADLEY MALONE
First Name	BRADLEY
Last Name	MALONE
Nationality	UNITED KINGDOM
Birth Date	1966-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 25, 2 PALMERS ROAD, LONDON, UNITED KINGDOM, E2 0SX
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E6ab5wPWZlOrOqk6Vkj76L4MXog

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: 2023-07-17 End Date: 2033-07-16 Listing Date: 2023-06-26 Country: United Kingdom Entity: gb-coh-e6ab5wpwzloroqk6vkj76l4mxog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6775259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Andrew LUDLAM

Title	MR
Profile Type	PERSON
Name	ANDREW LUDLAM
First Name	ANDREW
Last Name	LUDLAM
Nationality	UNITED KINGDOM
Birth Date	1966-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 CHALDRON WAY, EAGLESCLIFFE, STOCKTON-ON-TEES, UNITED KINGDOM, TS16 0SD
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ReUh_WY2KsFqQaxLvgvjIehsQrk

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: 2021-11-16 End Date: 2024-11-15 Listing Date: 2021-10-26 Country: United Kingdom Entity: gb-coh-reuh-wy2ksfqqaxlvgvjiehsqrk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6212865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Bavis (Aka Bevis) GOODEN

Title	MR
Profile Type	PERSON
Name	BAVIS (AKA BEVIS) GOODEN
First Name	BAVIS
Middle Name	(AKA BEVIS)
Last Name	GOODEN
Birth Date	1966-03-05
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 TURNHAM DRIVE, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 4RS
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rRGXnZob8H0BSACdajH1GJx-3lE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-22
Sanction Last Change	2024-03-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-22 End Date: 2034-03-21 Listing Date: 2024-03-01 Country: United Kingdom Entity: gb-coh-rrgxnzob8h0bsacdajh1gjx-3le Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850693 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Helene ROGERS

Title	MS
Profile Type	PERSON
Name	HELENE ROGERS
First Name	HELENE
Last Name	ROGERS
Nationality	UNITED KINGDOM
Birth Date	1966-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SPEETON CLOSE, BILLINGHAM, UNITED KINGDOM, TS23 3YH
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xEdvRnzR5vCrYgKJSZPohe6Abzc

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: 2022-08-30 End Date: 2026-03-01 Listing Date: 2022-08-09 Country: United Kingdom Entity: gb-coh-xedvrnzr5vcrygkjszpohe6abzc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6107397 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	NASIR IQBAL
First Name	NASIR
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1966-03-05
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.74
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-37301

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: 2019/37301 Country: Pakistan Entity: interpol-red-2019-37301 Program: Red Notice Reason: Abetted Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. Korshunov Dmytro Yuriiovych

Alias	Коршунов Дмитрий Юрьевич Коршунов Дмитро Юрійович
Inn-Code	781312234976
Profile Type	PERSON
Name	Коршунов Дмитро Юрійович KORSHUNOV DMYTRO YURIIOVYCH
Nationality	RUSSIA
Birth Date	1966-03-05
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	вул. Мала Посадська, 8, м. Санкт-Петербург, Російська Федерація, 197046
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: ua-nsdc-13198-korsunov-dmitro-urijovic Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

10. CYNTHIA CAMARA

Profile Type	PERSON
Name	CYNTHIA CAMARA
First Name	CYNTHIA
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1966-03-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	2 LAKESIDE DR, RHINEBECK, NY 12572
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: 1993-03-04 Country: United States Entity: us-fed-excl-cynthia-camara-12572-rhinebeck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp