SapherCheck

9 SapherCheck records found for Person 1968 11 08

Alias SMOLINA IULIA
Смоліна Юлія Олегівна
Смолина Юлия Олеговна
Inn-Code 550105433504
Profile Type PERSON
Name Смоліна Юлія Олегівна
SMOLINA YULIIA OLEHIVNA
Nationality RUSSIA
Birth Date 1968-11-08
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

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-CLoeHcReLpa67cgGFHufmj

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name BELAL AHMED
First Name BELAL
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1968-11-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 GRAY ROAD, SUNDERLAND, UNITED KINGDOM, SR2 8BW
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CY7tbdL1thltlikmhlnTRFt-NLE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-09
End Date: 2028-07-08
Listing Date: 2021-06-18
Country: United Kingdom

Entity: gb-coh-cy7tbdl1thltlikmhlntrft-nle

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

Reason: INV6030513

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HEATH ALAN NOEL-STORR
First Name HEATH
Middle Name ALAN
Last Name NOEL-STORR
Nationality UNITED KINGDOM
Birth Date 1968-11-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address QUANTUM, WALNUT ROAD, WALPOLE ST. PETER, WISBECH, CAMBRIDGESHIRE, PE14 7NR
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hDRe4vIZXx5gj4SneXptQiQhqrg

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: 2015-12-01
End Date: 2025-11-30
Listing Date: 2015-11-10
Country: United Kingdom

Entity: gb-coh-hdre4vizxx5gj4snexptqiqhqrg

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

Reason: INV4294551

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NICHOLAS SAMUEL HANBURY JONES
First Name NICHOLAS
Middle Name SAMUEL HANBURY
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1968-11-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 ANDACE PARK GARDENS, WIDMORE, BROMLEY, BR1 3DH
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ShuRPBSPKdsnSgmdY1M6W0JpA9g

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: 2015-08-26
End Date: 2027-08-25
Country: United Kingdom

Entity: gb-coh-shurpbspkdsnsgmdy1m6w0jpa9g

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 1276 OF 2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY S II KAY
First Name GARY
Middle Name S II
Last Name KAY
Country UNITED STATES
Birth Date 1968-11-08
Position THERAPIST
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 4200 N CAMINO FERREO, TUCSON, AZ 85750
Topics DEBARRED ENTITY

1 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: 2001-09-20
Country: United States

Entity: us-fed-excl-gary-s-ii-kay-85750-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JULIO CESAR SR REYES
First Name JULIO
Middle Name CESAR SR
Last Name REYES
Country UNITED STATES
Birth Date 1968-11-08
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 551 ASBURY STREET, NEW MILFORD, NJ 07646
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-julio-cesar-sr-reyes-07646-new-milford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LEIGH M. MUNKUS
LEIGH M MUNKUS
First Name LEIGH
Middle Name M
M.
Last Name MUNKUS
Country UNITED STATES
Birth Date 1968-11-08
Position NURSE/NURSES AIDE (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PELL CITY, AL 35125, USA
1101 1ST AVE S, LOT #1, PELL CITY, AL 35125
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: 1999-09-20
Country: United States

Entity: us-fed-excl-leigh-m-munkus-35125-pell-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: OPM

Authority ID: S4MR3NL9T

Start Date: 2000-01-10
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-leigh-m-munkus-35125-pell-city

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NL9T

Start Date: 1999-09-20
Listing Date: 1999-10-22
Country: United States

Entity: us-fed-excl-leigh-m-munkus-35125-pell-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 LUZBELLA NUNEZ DE LA TORRE
First Name LUZBELLA
Middle Name NUNEZ
Last Name DE LA TORRE
Country UNITED STATES
Birth Date 1968-11-08
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 17001 NW 52ND AVE, OPA LOCKA, FL 33055
OPA LOCKA, FL 33055, 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: 2017-10-19
Country: United States

Entity: us-fed-excl-luzbella-nunez-de-la-torre-33055-opa-locka

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: S4MR61PHY

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-luzbella-nunez-de-la-torre-33055-opa-locka

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 SALVATORE HANSEN FOLISI
First Name SALVATORE
Middle Name HANSEN
Last Name FOLISI
Country UNITED STATES
Birth Date 1968-11-08
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-05-20
Npi Code 1467509125
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 161022, SAN DIEGO, CA 92176
SAN DIEGO, CA 92176, 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: 2009-05-20
Country: United States

Entity: us-fed-excl-salvatore-hansen-folisi-92176-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3Q4SL

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-salvatore-hansen-folisi-92176-san-diego

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).

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: S4MR3Q4SL

Start Date: 2009-07-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-salvatore-hansen-folisi-92176-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

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