Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1967 01 19

1. Veselov Hennadii Yuriiovych

Alias	Веселов Геннадий Юрьевич VESELOV GENNADIY Веселов Геннадій Юрійович
Inn-Code	471502414443
Profile Type	PERSON
Name	Веселов Геннадій Юрійович VESELOV HENNADII YURIIOVYCH
Nationality	RUSSIA
Birth Date	1967-01-19
Position	заступник генерального директора з розвитку сервісу публічного акціонерного товариства«НВК «Об’єднана вагонна компанія»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	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-eYsiPD378JV5d46fYGbmTx 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. Mustafa IYIYUREK

Title	MR
Profile Type	PERSON
Name	MUSTAFA IYIYUREK
First Name	MUSTAFA
Last Name	IYIYUREK
Nationality	CYPRUS
Birth Date	1967-01-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	YORK WAY, LONDON, UNITED KINGDOM, N7 9QF
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M4mZ6qmEJ9kXJsmXkvGH92JCbZY

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: 2022-09-06 End Date: 2028-09-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-m4mz6qmej9kxjsmxkvgh92jcbzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANA MARIA FLOREZ SILVA

Profile Type	PERSON
Name	ANA MARIA FLOREZ SILVA
First Name	ANA MARIA
Last Name	FLOREZ SILVA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-01-19
Birth-Place	CUNDINAMARCA / BOGOTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-35487

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: 2005/35487 Country: Colombia Entity: interpol-red-2005-35487 Program: Red Notice Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JAVED AKHTAR

Profile Type	PERSON
Name	JAVED AKHTAR
First Name	JAVED
Last Name	AKHTAR
Country	UNITED STATES
Birth Date	1967-01-19
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23454 STACEY DRIVE, TRENTON, MI 48183 TRENTON, MI 48183, 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: 2017-02-20 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton 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: OPM Authority ID: S4MR5XCJ8 Start Date: 2017-03-31 Listing Date: 2017-08-07 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton 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: S4MR5FHNK Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton 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. MARIA DELIA SANDOVAL

Profile Type	PERSON
Name	MARIA DELIA SANDOVAL
First Name	MARIA
Middle Name	DELIA
Last Name	SANDOVAL
Country	UNITED STATES
Birth Date	1967-01-19
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
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	WACO, TX 76706, USA 2507 S 26TH ST, WACO, TX 76706
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: 2006-10-19 Country: United States Entity: us-fed-excl-maria-delia-sandoval-76706-waco 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: S4MR3QH2Z Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-delia-sandoval-76706-waco 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).