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9 SapherCheck records found for Person 1969 01 09

Alias	Теплинский Михаил Юрьевич Теплинський Михайло Юрійович MIHAIL JURIJEVIč TEPLINSKI ТЕПЛИНСКИЙ Михаил Юрьевич Михаил Юрьевич ТЕПЛИНСКИЙ ТЕПЛИНСЬКИЙ Михайло Юрійович Михаил Теплинский Михаил Юрьевич Теплинский MIKHAIL YURIEVICH TEPLINSKY
Title	COLONEL-GENERAL
Profile Type	PERSON
Name	MIKAIL TEPLINSKIJ 米哈伊尔·特普林斯基 MICHAIL JURJEWITSCH TEPLINSKI TEPLINSKIY MIKHAIL YURYEVICH MIKHAIL YURYEVICH TEPLINSKIY Теплинський Михайло Юрійович Михаил Юрьевич ТЕПЛИНСКИЙ Теплинский, Михаил Юрьевич ミハイル・テプリンスキー MIHAIL TEPLINSKI MIKHAIL TEPLINSKIY MIKHAIL YURYEVICH TEPLINSKIY TEPLINSKY MIKHAIL YURIEVICH TEPLYNSKYI MYKHAILO YURIIOVYCH מיכאל טפלינסקי MIHHAIL TEPLINSKI MICHAIL TEPLINSKIJ MIKHAIL TEPLINSKI MIKHAïL IOURIEVITCH TEPLINSKI MICHAIL JURJEVITJ TEPLINSKIJ
First Name	MIKHAIL MIKHAIL YURYEVICH Михаил
Middle Name	Юрьевич YURYEVICH
Last Name	TEPLINSKIY ТЕПЛИНСКИЙ TEPLINSKIY
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1969-01-09
Birth-Place	м. Моспіно, Донецька область MOSPINO, OBLAST DE DONETSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE MOSPINO UKRAINE DONETSK OBLAST, MOSPINO, UKRAINE DONETSK OBLAST, MOSPINO, UKRAINE MOSPYNE MOSPINO MOSPINO, OBLAST DE DONETSK : UKRAINE
Position	CHEF MILITAIRE RUSSE – COLONEL GéNéRAL генерал- лейтенант, з травня 2015 р. – начальник штабу – перший заступник командувача 12-го Командування резерву Південного військового округу Збройних сил Російської Федерації, нині – начальник штабу – перший заступник командувача Південного ВО ЗС РФ COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. RUSSIAN MILITARY LEADER - COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION з травня 2015 р. – начальник штабу – перший заступник командувача 12-го Командування резерву Південного військового округу Збройних сил Російської Федерації ANCIEN COMMANDANT DES FORCES AéROPORTéES DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE RUSSIAN MILITARY LEADER - HEAD OF THE DNIPRO GROUP OF FORCES OF THE RUSSIAN FEDERATION, FORMER COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION COLONEL-GENERAL, COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION нині – начальник штабу – перший заступник командувача Південного ВО ЗС РФ ロシア連邦軍空挺部隊司令官・大将 генерал- лейтенант CHEF MILITAIRE RUSSE — COLONEL GéNéRAL ; CHEF DU GROUPE DNIPRO DES FORCES ARMéES RUSSES ; ANCIEN COMMANDANT DES FORCES AéROPORTéES DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE начальник штабу – перший заступник командувача 12-го Командування резерву (Центр територіальних військ) Південного військового округу Збройних сил Російської Федерації CHEF DU GROUPE DNIPRO DES FORCES ARMéES RUSSES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2024-03-25
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FUNCTION: RUSSIAN MILITARY LEADER – COLONEL-GENERAL ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION MIKHAIL TEPLINSKIY IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. THE AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE AND WERE AT THE SITE OF THE SHOOTING OF THE RESIDENTS OF BUCHA. AS COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. MIKHAIL TEPLINSKIY IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMANDER, AIRBORNE FORCES ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE COMMANDER OF AIRBORNE FORCES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION RUSSIAN MILITARY COMMANDER. AN OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. SINCE OCTOBER 30, 2023 ─ COMMANDER OF THE DNEPR GROUP OF TROOPS DURING THE RUSSIAN INVASION OF UKRAINE ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE - MIKHAIL TEPLINSKIY EST UN CHEF MILITAIRE RUSSE ET LE CHEF DU GROUPE DNIPRO DES FORCES ARMéES RUSSES. LE GROUPE DNIPRO DES FORCES ARMéES RUSSES MèNE DES OFFENSIVES MILITAIRES DANS LE SUD DE L’UKRAINE. MIKHAIL TEPLINSKIY PARTICIPE DONC ACTIVEMENT à L’éLABORATION ET à LA MISE EN œUVRE DE LA CAMPAGNE MILITAIRE DES FORCES RUSSES DANS LE SUD DE L’UKRAINE. MIKHAIL TEPLINSKIY EST UN ANCIEN COMMANDANT DES FORCES AéROPORTéES DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. LES FORCES AéROPORTéES DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE ONT PARTICIPé à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE ET SE TROUVAIENT SUR LE LIEU Où LES RéSIDENTS DE BOUTCHA ONT éTé ABATTUS. EN TANT QU’ANCIEN COMMANDANT DES FORCES AéROPORTéES DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE, MIKHAIL TEPLINSKIY éTAIT RESPONSABLE DES ACTIONS DE SON UNITé. MIKHAIL TEPLINSKIY EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6501

15 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9719.1 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4455230 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61060 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4455230 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9719.1 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4455230 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4455230 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9719.1 Country: France Entity: Q4455230 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: ministère de la défense de la Fédération de Russie - Mikhail Teplinskiy est un chef militaire russe et le chef du groupe Dnipro des forces armées russes. Le groupe Dnipro des forces armées russes mène des offensives militaires dans le sud de l’Ukraine. Mikhail Teplinskiy participe donc activement à l’élaboration et à la mise en œuvre de la campagne militaire des forces russes dans le sud de l’Ukraine. Mikhail Teplinskiy est un ancien commandant des forces aéroportées des forces armées de la Fédération de Russie. Les forces aéroportées des forces armées de la Fédération de Russie ont participé à la guerre d’agression menée contre l’Ukraine et se trouvaient sur le lieu où les résidents de Boutcha ont été abattus. En tant qu’ancien commandant des forces aéroportées des forces armées de la Fédération de Russie, Mikhail Teplinskiy était responsable des actions de son unité. Mikhail Teplinskiy est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1690 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4455230 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1690 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q4455230 Program: Russia Provisions: Asset freeze Reason: Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 687 Start Date: 2023-05-26 Country: Japan Entity: Q4455230 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4455230 Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2024/2455 du 12/09/2024 Reason: Mikhail Teplinskiy est un chef militaire russe et le chef du groupe Dnipro des forces armées russes. Le groupe Dnipro des forces armées russes mène des offensives militaires dans le sud de l’Ukraine. Mikhail Teplinskiy participe donc activement à l’élaboration et à la mise en œuvre de la campagne militaire des forces russes dans le sud de l’Ukraine. Mikhail Teplinskiy est un ancien commandant des forces aéroportées des forces armées de la Fédération de Russie. Les forces aéroportées des forces armées de la Fédération de Russie ont participé à la guerre d’agression menée contre l’Ukraine et se trouvaient sur le lieu où les résidents de Boutcha ont été abattus. En tant qu’ancien commandant des forces aéroportées des forces armées de la Fédération de Russie, Mikhail Teplinskiy était responsable des actions de son unité. Mikhail Teplinskiy est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q4455230 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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: Q4455230 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 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

12. Sanction Caption: 133/2017

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: Q4455230 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

13. 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: Q4455230 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 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

14. Sanction Caption: 133/2017

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: Q4455230 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 467/2016

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: Q4455230 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

2. John PATTERSON

Title	MR
Profile Type	PERSON
Name	JOHN PATTERSON
First Name	JOHN
Last Name	PATTERSON
Nationality	UNITED KINGDOM
Birth Date	1969-01-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 WINTER GARDENS CLOSE, CLEETHORPES, UNITED KINGDOM, DN35 0AT
Topics	DISQUALIFIED
Notes	BORN ON 9 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aHqlrUxfbgcJc-spmMMmvhmjbpg

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: 2023-02-10 End Date: 2028-02-09 Listing Date: 2023-01-20 Country: United Kingdom Entity: gb-coh-ahqlruxfbgcjc-spmmmmvhmjbpg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RUSTEM GABDRAKHIMOV

Profile Type	PERSON
Name	RUSTEM GABDRAKHIMOV
First Name	RUSTEM
Last Name	GABDRAKHIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-01-09
Birth-Place	NEFTEKAMSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-293367

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: 2017/293367 Country: Russia Entity: interpol-red-2017-293367 Program: Red Notice Reason: Incitement of National, Racial, or Religious Enmity; Organization of an Extremist Community. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANDREW TAMEZ

Profile Type	PERSON
Name	ANDREW TAMEZ
First Name	ANDREW
Last Name	TAMEZ
Country	UNITED STATES
Birth Date	1969-01-09
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1238 6TH STREET, APT B, CORPUS CHRISTI, TX 78404 CORPUS CHRISTI, TX 784042008, 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: 2003-04-20 Country: United States Entity: us-fed-excl-andrew-tamez-78404-corpus-christi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QTQV Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-andrew-tamez-78404-corpus-christi 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).

5. PAMELA RENI BUTLER

Profile Type	PERSON
Name	PAMELA RENI BUTLER
First Name	PAMELA
Middle Name	RENI
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1969-01-09
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	209 N CHESTNUT ST, BUNKIE, LA 71322 BUNKIE, LA 71322, 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: 2006-06-20 Country: United States Entity: us-fed-excl-pamela-reni-butler-71322-bunkie 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: HHS Authority ID: S4MR3PWP1 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-pamela-reni-butler-71322-bunkie 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).

6. RAMONA L BARRINGTON

Profile Type	PERSON
Name	RAMONA L BARRINGTON RAMONA L. BARRINGTON
First Name	RAMONA
Middle Name	L L.
Last Name	BARRINGTON
Country	UNITED STATES
Birth Date	1969-01-09
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 667, SOAPLAKE, WA 98851 SOAPLAKE, WA 98851, 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: 1997-02-04 Country: United States Entity: us-fed-excl-ramona-l-barrington-98851-soaplake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QBQR Start Date: 1997-02-04 Listing Date: 1997-04-07 Country: United States Entity: us-fed-excl-ramona-l-barrington-98851-soaplake 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).

7. RENEE M GIOBBI

Profile Type	PERSON
Name	RENEE M GIOBBI
First Name	RENEE
Middle Name	M
Last Name	GIOBBI
Country	UNITED STATES
Birth Date	1969-01-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	PORTLAND, ME 04103, USA 58 HOMESTEAD AVE, PORTLAND, ME 04103
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: 2006-04-20 Country: United States Entity: us-fed-excl-renee-m-giobbi-04103-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QPG7 Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-renee-m-giobbi-04103-portland 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).

8. ROOSEVELT JUNIOUS

Profile Type	PERSON
Name	ROOSEVELT JUNIOUS
First Name	ROOSEVELT
Last Name	JUNIOUS
Country	UNITED STATES
Birth Date	1969-01-09
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14621, USA 86 SARANAC ST, ROCHESTER, NY 14621
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: 2006-08-20 Country: United States Entity: us-fed-excl-roosevelt-junious-14621-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QJSW Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-roosevelt-junious-14621-rochester 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).

9. TRISHA SUE PIRKLE

Profile Type	PERSON
Name	TRISHA SUE PIRKLE
First Name	TRISHA
Middle Name	SUE
Last Name	PIRKLE
Country	UNITED STATES
Birth Date	1969-01-09
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6820 ERIE STREET, SYLVANIA, OH 43560 SYLVANIA, OH 43560, 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: 2016-03-20 Country: United States Entity: us-fed-excl-trisha-sue-pirkle-43560-sylvania 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: S4MR50CTT Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-trisha-sue-pirkle-43560-sylvania 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).