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9 SapherCheck records found for Person 1966 03 07

1. Vladimir Drachyov

Alias	Володимир Драчов VLADIMIR DRATSHOV Драчёв, Владимир Владимир Драчёв WLADIMIR DRATSCHOW VLADIMIR DRATJOV VLADIMíR DRAčOV DRATSCHOW Уладзімер Пятровіч Драчоў VLADIMIR DRATSCHEV DRATJOV ULADZIMER DRACOU VLADIMIR DRATšEV ULADZIMER DRAčOŭ Драчов Володимир Петрович Драчев, Владимир Петрович WłADIMIR DRACZOW VLADIMIR DRATšOV VLADIMIR DRATSEV Драчёв Владимир Петрович Драчёв В. П. VLADIMIR DRATSHEV Драчёв, Владимир Петрович Владимир Петрович Драчев VLADIMIR PETROVIç DRAçYOV Владимир Драчев Влади́мир Драчёв Драчев Драчев Владимир Петрович VLADIMíR DRAčEV VLADIMIR DRATSOV VLADIMIR DRATšJOV VLADIMIR DRATCHEV ULADSIMER DRATSCHOU DRATSCHOU Драчёв В. Влади́мир Петро́вич Драчёв VLADIMIR DRACHEV WLADIMIR DRATSCHEW VLADIMIR DRATSJOV Драчев В. DRACHEV VLADIMIR VLADIMIR DRAčëV WLADIMIR PETROWITSCH DRATSCHOW VLADIMIR DRACHOV VLADIMIR DRAčEV Драчев, Владимир WłADIMIR DRACZEW Драчев В. П. VLADIMIR DRAčOV VLADIMIR DRATSJEV VLADIMIR PETROVICH DRACHYOV
Profile Type	PERSON
Name	Драчев Владимир Петрович Драчов Володимир Петрович VLADIMIR DRAčëV WLADIMIR PETROWITSCH DRATSCHOW WłADIMIR DRACZOW VLADIMIR DRAçYOV VLADIMIR DRACHOV VLADIMIR DRATšOV VLADIMIR DRATJOV VLADIMíR DRAčOV VLADIMIR DRATCHEV ولادیمیر دراچف Уладзімер Пятровіч Драчоў VLADIMIR DRACHYOV DRACHOV VOLODYMYR PETROVYCH Владимир Петрович Драчёв
First Name	ULADZIMIR
Last Name	DRATCHEV
Country	RUSSIA
Nationality	RUSSIA BELARUS
Birth Date	1966-03-07
Birth-Place	Російська Федерація, Республіка Карелія, м. Петрозаводськ PETROZAVODSK м. Петрозаводськ, Республіка Карелія, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-18
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN-BELARUSIAN BIATHLETE

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: Q729257 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: Q729257 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Jerrade Antony RYAN

Title	MR
Profile Type	PERSON
Name	JERRADE ANTONY RYAN
First Name	JERRADE
Middle Name	ANTONY
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1966-03-07
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 HYDE GROVE, SALE, UNITED KINGDOM, M33 7TE
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nAMx-ULX6gLPsoCfYr5diVnOUSQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-12 End Date: 2027-06-11 Listing Date: 2023-11-21 Country: United Kingdom Entity: gb-coh-namx-ulx6glpsocfyr5divnousq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6314055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. William Aitken WADE

Title	MR
Profile Type	PERSON
Name	WILLIAM AITKEN WADE
First Name	WILLIAM
Middle Name	AITKEN
Last Name	WADE
Birth Date	1966-03-07
First Seen	2024-10-13
Last Seen	2024-10-25
Last Change	2024-10-13
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 GREAT NORTH ROAD, BRUNTON PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5LX
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r6foAjmhn0K3fTK1QqoHUbb_i_E

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-13
Sanction Last Change	2024-10-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-25 End Date: 2028-12-24 Listing Date: 2018-12-04 Country: United Kingdom Entity: gb-coh-r6foajmhn0k3ftk1qqohubb-i-e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5319219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ABDUL KING GARBA

Profile Type	PERSON
Name	ABDUL KING GARBA
First Name	ABDUL
Middle Name	KING
Last Name	GARBA
Country	UNITED STATES
Birth Date	1966-03-07
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TARZANA, CA 91356, USA 18653 VENTURA BLVD, APT 727, TARZANA, CA 91356
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: 2016-11-20 Country: United States Entity: us-fed-excl-abdul-king-garba-91356-tarzana 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: S4MR59TVQ Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-abdul-king-garba-91356-tarzana 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).

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: S4MR5W6F3 Start Date: 2017-02-16 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-abdul-king-garba-91356-tarzana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANGELA MICHELE GILLESPIE

Profile Type	PERSON
Name	ANGELA MICHELE GILLESPIE
First Name	ANGELA
Middle Name	MICHELE
Last Name	GILLESPIE
Country	UNITED STATES
Birth Date	1966-03-07
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #49629-479, FORT WORTH, TX 76127
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: 2021-11-18 Country: United States Entity: us-fed-excl-angela-michele-gillespie-76127-fort-worth 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: OPM Authority ID: S4MRK8298 Start Date: 2021-12-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-angela-michele-gillespie-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRK7NZ4 Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-angela-michele-gillespie-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. BARBARA A FAIR

Profile Type	PERSON
Name	BARBARA A FAIR
First Name	BARBARA
Middle Name	A
Last Name	FAIR
Country	UNITED STATES
Birth Date	1966-03-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 20421 SHERIDAN ST, FT LAUDERDALE, FL 33323 FT LAUDERDALE, FL 33323, 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: 2006-12-20 Country: United States Entity: us-fed-excl-barbara-a-fair-33323-ft-lauderdale 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: S4MR3PKM1 Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-a-fair-33323-ft-lauderdale 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. DARRYL I BREWER

Profile Type	PERSON
Name	DARRYL I BREWER
First Name	DARRYL
Middle Name	I
Last Name	BREWER
Country	UNITED STATES
Birth Date	1966-03-07
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	1541 NOBLET AVE, SHARON HILL, PA 19079
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: 2022-01-19 Country: United States Entity: us-fed-excl-darryl-i-brewer-19079-sharon-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JAMES ANDREW EARLY

Profile Type	PERSON
Name	JAMES ANDREW EARLY
First Name	JAMES
Middle Name	ANDREW
Last Name	EARLY
Country	UNITED STATES
Birth Date	1966-03-07
Position	TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 STERLING DRIVE, NEW MILFORD, CT 06776 NEW MILFORD, CT 06776, 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: 2004-11-18 Country: United States Entity: us-fed-excl-james-andrew-early-06776-new-milford 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: OPM Authority ID: S4MR3P9B5 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-james-andrew-early-06776-new-milford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3PLH3 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-andrew-early-06776-new-milford 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).

9. VIVECA R DOUGLAS

Profile Type	PERSON
Name	VIVECA R DOUGLAS
First Name	VIVECA
Middle Name	R
Last Name	DOUGLAS
Country	UNITED STATES
Birth Date	1966-03-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1487059150
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3619 ROBB AVE, APT 1, CINCINNATI, OH 45211
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: 2023-03-20 Country: United States Entity: us-fed-excl-viveca-r-douglas-45211-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp