SapherCheck

8 SapherCheck records found for Person 1967 11 03

Ogrn-Code 1149204004707
Inn-Code 9204002475
Profile Type PERSON
Name Семенов Юрій Володимирович
SEMENOV YURII VOLODYMYROVYCH
Birth Date 1967-11-03
Position «генеральний директор державного унітарного підприємства «Севастопольський морський порт» (государственное унитарное предприятие города Севастополя «Севастопольский морской порт»)
9204002475
9204002475 [RU] росія
«генеральний директор державного унітарного підприємства «Севастопольський морський порт»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address 299011, Автономна Республіка Крим, м. Севастополь, пл. Нахімова, 5 (місцезнаходження юридичної особи)
299011, Автономна Республіка Крим, м. Севастополь, пл. Нахімова, 5 (ДУП «Севастопольський морський порт»)
299011, Автономна Республіка Крим, м. Севастополь, пл. Нахімова, 5 («Севастопольський морський порт»)
Topics SANCTIONED ENTITY
Notes Місце реєстрації: 299011, Автономна Республіка Крим, м. Севастополь, пл. Нахімова, 5 (державне унітарне підприємство «Севастопольський морський порт» ); ОДРН: 1149204004707 [RU] росія (державне унітарне підприємство «Севастопольський морський порт» ); Податковий номер: 9204002475 [RU] росія

6 Sanctions

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
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

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

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
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
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

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

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-7Zt3qzuXEGK89BGjdVeKGs

Program: 265/2021

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Title MR
Profile Type PERSON
Name MATLOOB HUSSAIN
First Name MATLOOB
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1967-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 KINGSLEY ROAD, OLDHAM, UNITED KINGDOM, OL4 1QE
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2REE6nTNaOdsvOECzlr55Uid0ak

1 Sanctions

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: 2021-08-25
End Date: 2027-08-24
Listing Date: 2021-08-04
Country: United Kingdom

Entity: gb-coh-2ree6ntnaodsvoeczlr55uid0ak

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5949555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SATPAL SINGH MAHAL
First Name SATPAL
Middle Name SINGH
Last Name MAHAL
Birth Date 1967-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 CLOVER HILL, WALSALL, ENGLAND, WS5 3DF
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bV0A7sgh2_0e4OGEsqaJMfk-OsE

1 Sanctions

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: 2016-06-13
End Date: 2026-06-12
Country: United Kingdom

Entity: gb-coh-bv0a7sgh2-0e4ogesqajmfk-ose

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: BLACKFRIARS CROWN COURT

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM EDWARD FOX
First Name WILLIAM
Middle Name EDWARD
Last Name FOX
Nationality UNITED KINGDOM
Birth Date 1967-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 CORFE WALK, BASINGSTOKE, HANTS, UNITED KINGDOM, RG23 8ED
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PUJgijo8IoqG-rT6umGPUdCoL_o

1 Sanctions

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: 2019-07-30
End Date: 2025-07-29
Listing Date: 2019-07-09
Country: United Kingdom

Entity: gb-coh-pujgijo8ioqg-rt6umgpudcol-o

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5268947

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VIKTOR KHOLOD
First Name VIKTOR
Last Name KHOLOD
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1967-11-03
Birth-Place KARAGANDA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-8985

1 Sanctions

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: 2013/8985

Country: Russia

Entity: interpol-red-2013-8985

Program: Red Notice

Reason: extremely large-scale misappropriation by fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BELINDA ANN RAINWATER
First Name BELINDA
Middle Name ANN
Last Name RAINWATER
Country UNITED STATES
Birth Date 1967-11-03
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 ALEXANDER CITY, AL 35010, USA
314 LAKEVIEW CIR, #5, ALEXANDER CITY, AL 35010
Topics DEBARRED ENTITY

2 Sanctions

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-belinda-ann-rainwater-35010-alexander-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QR07

Start Date: 2006-02-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-belinda-ann-rainwater-35010-alexander-city

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).

Profile Type PERSON
Name JULIE ANNETTE KRIEGER
First Name JULIE
Middle Name ANNETTE
Last Name KRIEGER
Country UNITED STATES
Birth Date 1967-11-03
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 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 22491 W CURTICE E & W RD, APT, CURTICE, OH 43412
CURTICE, OH 43412, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-12-19
Country: United States

Entity: us-fed-excl-julie-annette-krieger-43412-curtice

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4CDTF

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-julie-annette-krieger-43412-curtice

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).

Profile Type PERSON
Name MICHELLE SUSAN MIZRACHI
First Name MICHELLE
Middle Name SUSAN
Last Name MIZRACHI
Country UNITED STATES
Birth Date 1967-11-03
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 710 NE 29TH ST, APT 4B, MIAMI, FL 33137
MIAMI, FL 33137, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2021-08-19
Country: United States

Entity: us-fed-excl-michelle-susan-mizrachi-33137-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRHZ789

Start Date: 2021-09-27
Listing Date: 2021-10-13
Country: United States

Entity: us-fed-excl-michelle-susan-mizrachi-33137-miami

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.

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: S4MRHZ789

Start Date: 2021-08-19
Listing Date: 2021-08-26
Country: United States

Entity: us-fed-excl-michelle-susan-mizrachi-33137-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public