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4 SapherCheck records found for Person 1967 04 28

1. Olga Timofeyeva

Alias	OLHA LEONIDIWNA TYMOFJEJEWA Тимофеева Ольга Леонидовна OLGA LEONIDOVNA TIMOFEYEVA Тімофєєва Ольга Леонідівна Тимофєєва Ольга Леонідівна
Profile Type	PERSON
Name	TYMOFIEIEVA (TIMOFIEIEVA) OLHA LEONIDIVNA 奥莉加·列昂尼多芙娜·季莫费耶娃 OLGA TIMOFEYEVA Ольга Леонидовна Тимофеева Тимофєєва (Тімофєєва) Ольга Леонідівна OLGA LEONIDOWNA TIMOFEJEWA Тимофєєва Ольга Леонідівна
First Name	OLGA
Country	CRIMEA (OCCUPIED UKRAINE) RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1967-04-28
Birth-Place	NIZHNY NOVGOROD м. Горький РРФСР
Position	депутат Законодавчих зборів міста Севастополя першого скликання на непостійній основі до «обрання» – старший викладач кафедри інформаційних систем Севастопольського національного технічного університету, депутат Законодавчих зборів міста Севастополя першого скликання на непостійній основі MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2014-2019) «член» Ради Федерації Федеральних зборів РФ старший викладач кафедри інформаційних систем Севастопольського національного технічного університету
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-09-03
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. 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: Q28500670 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

2. 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: Q28500670 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. Simon Timothy CLIFFORD

Title	MR
Profile Type	PERSON
Name	SIMON TIMOTHY CLIFFORD
First Name	SIMON
Middle Name	TIMOTHY
Last Name	CLIFFORD
Nationality	UNITED KINGDOM
Birth Date	1967-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 THE STREET, BRETTENHAM, IPSWICH, UNITED KINGDOM, IP7 7QP
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WrGaI9ZRUKcDB9fZSnAFKsA8W6c

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: 2023-02-13 End Date: 2034-02-12 Listing Date: 2023-01-23 Country: United Kingdom Entity: gb-coh-wrgai9zrukcdb9fzsnafksa8w6c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6176793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CLIFTON WALTER JOHNSON

Profile Type	PERSON
Name	CLIFTON WALTER JOHNSON
First Name	CLIFTON
Middle Name	WALTER
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1967-04-28
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6612 JOHN AVE, SUPERIOR, WI 54880 SUPERIOR, WI 54880, 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: 2002-01-20 Country: United States Entity: us-fed-excl-clifton-walter-johnson-54880-superior 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: S4MR3QNB9 Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-clifton-walter-johnson-54880-superior 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: S4MR3QNB9 Start Date: 2002-03-25 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-clifton-walter-johnson-54880-superior Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LEA LYNN NELSON

Profile Type	PERSON
Name	LEA LYNN NELSON
First Name	LEA
Middle Name	LYNN
Last Name	NELSON
Country	UNITED STATES
Birth Date	1967-04-28
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2124 SKYLINE DRIVE, FORT WORTH, TX 76114 FORT WORTH, TX 76114, 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: 2016-01-20 Country: United States Entity: us-fed-excl-lea-lynn-nelson-76114-fort-worth 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: S4MR4YYJQ Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-lea-lynn-nelson-76114-fort-worth 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).