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6 SapherCheck records found for Person 1968 05 22

Inn-Code	680522301958
Profile Type	PERSON
Name	НУРЛАН КУДАЙКУЛОВИЧ СЫРЛЫБАЕВ Нурлан Кудайкулович Сырлыбаев
First Name	Нурлан НУРЛАН
Middle Name	Кудайкулович
Last Name	Сырлыбаев СЫРЛЫБАЕВ
Birth Date	1968-05-22
Birth-Place	Казахстан, Туркестанская обл., Сарыагаш р-он, с. Сарыагаш
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-9oZUKGTp5VPh9Y6Thuaxew Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-09-13 Country: Kazakhstan Entity: NK-9oZUKGTp5VPh9Y6Thuaxew Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.09.2017

2. Igor Barinov

Alias	Барінов Ігор В'ячеславович IGOR BARINOW Баринов Игорь Вячеславович Игорь Вячеславович Баринов Баринов, Игорь Вячеславович IGOR VYACHESLAVOVICH BARINOV
Inn-Code	772983575384
Profile Type	PERSON
Name	Барінов Ігор В'ячеславович IGOR WJATSCHESLAWOWITSCH BARINOW IGOR VJATSJESLAVOVITSJ BARINOV BARINOV IGOR VYACHESLAVOVICH IGOR BARINOV IGOR VYACHESLAVOVICH BARINOV ИГОРЬ ВЯЧЕСЛАВОВИЧ БАРИНОВ Баринов, Игорь Вячеславович BARINOV IHOR VIACHESLAVOVYCH
First Name	ИГОРЬ IGOR VYACHESLAVOVICH IGOR
Last Name	BARINOV БАРИНОВ BARINOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-05-22
Birth-Place	м. Новочеркаськ, Ростовська область NOVOCHERKASSK
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2003-2007) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE FEDERAL AGENCY FOR NATIONALITIES OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN

3 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 65 Country: Canada Entity: Q4078238 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: Q4078238 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. 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: Q4078238 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Salil PATANKAR

Title	MR
Profile Type	PERSON
Name	SALIL PATANKAR
First Name	SALIL
Last Name	PATANKAR
Nationality	UNITED KINGDOM
Birth Date	1968-05-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	100 GREYSTOKE DRIVE, RUISLIP, UNITED KINGDOM, HA4 7YW
Topics	DISQUALIFIED
Notes	BORN ON 22 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8CJ5kD5DSRoHdn6mkuL-g1kBRvI

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: 2019-08-12 End Date: 2026-08-11 Listing Date: 2019-07-22 Country: United Kingdom Entity: gb-coh-8cj5kd5dsrohdn6mkul-g1kbrvi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4659719 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Teresa MASON

Profile Type	PERSON
Name	TERESA MASON
First Name	TERESA
Last Name	MASON
Nationality	UNITED KINGDOM
Birth Date	1968-05-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 HOLLYDENE CRESCENT, NOTTINGHAM, UNITED KINGDOM, NG6 8QX
Topics	DISQUALIFIED
Notes	BORN ON 22 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tsVopxWc_oPWzezIe-Iz-Ts3hNA

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: 2020-06-04 End Date: 2028-06-03 Listing Date: 2020-05-14 Country: United Kingdom Entity: gb-coh-tsvopxwc-opwzezie-iz-ts3hna Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5431547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SHARNETTA WILSON

Profile Type	PERSON
Name	SHARNETTA WILSON
First Name	SHARNETTA
Last Name	WILSON
Country	UNITED STATES
Birth Date	1968-05-22
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	7692 HOMINY HILL CT, PICKERINGTON, OH 43147
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-sharnetta-wilson-43147-pickerington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SONYA L HECKMAN

Profile Type	PERSON
Name	SONYA L HECKMAN
First Name	SONYA
Middle Name	L
Last Name	HECKMAN
Country	UNITED STATES
Birth Date	1968-05-22
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	2500 WINDING CREEK BLVD, D205, CLEARWATER, FL 33761 CLEARWATER, FL 33761, 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: 2006-01-20 Country: United States Entity: us-fed-excl-sonya-l-heckman-33761-clearwater 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: S4MR3PYQ3 Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sonya-l-heckman-33761-clearwater 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).