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5 SapherCheck records found for Person 1969 04 29

1. Sorokina Iryna Viacheslavivna

Alias	Сорокина Ирина Вячеславовна SOROKINA IRINA VYACHESLAVOVNA
Profile Type	PERSON
Name	SOROKINA IRYNA VIACHESLAVIVNA Сорокіна Ірина В'ячеславівна
Nationality	RUSSIA
Birth Date	1969-04-29
Birth-Place	м. Скопін Рязанської області Російської Федерації
Position	Указом Президента Російської Федерації від 11 березня 2016 р. № 111 призначена заступником голови Федерального арбітражного суду Центрального округу Російської Федерації. Указом Президента Російської Федерації від 28 січня 1998 р. № 112 призначена суддею арбітражного суду Брянської області Російської Федерації Указом Президента Російської Федерації від 19 лютого 2004 р. № 224 призначена суддею Федерального арбітражного суду Центрального округу Російської Федерації
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

1. Sanction Caption: 21/2022

Sanction Caption	21/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-MYwutpEpQtnKwF7WPqLdVN Program: 21/2022 Provisions: 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 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/212022-41181 https://drs.nsdc.gov.ua/ Status: active

2. Lee John THOMPSON

Title	MR
Profile Type	PERSON
Name	LEE JOHN THOMPSON
First Name	LEE
Middle Name	JOHN
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1969-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	326 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7DP
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aaHMyOART1ppkZHcNoJtvfkCeDA

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: 2016-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-aahmyoart1ppkzhcnojtvfkceda Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-002271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHERYL D OHORO

Profile Type	PERSON
Name	CHERYL D. OHORO CHERYL D OHORO
First Name	CHERYL
Middle Name	D D.
Last Name	OHORO
Country	UNITED STATES
Birth Date	1969-04-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESA, AZ 85210, USA 461 W HOLMES AVE, #323, MESA, AZ 85210
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: 2003-12-18 Country: United States Entity: us-fed-excl-cheryl-d-ohoro-85210-mesa 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: OPM Authority ID: S4MR3MVN7 Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-cheryl-d-ohoro-85210-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MVN7 Start Date: 2003-12-18 Listing Date: 2004-02-27 Country: United States Entity: us-fed-excl-cheryl-d-ohoro-85210-mesa 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).

4. FREDERICK J THOMAS

Profile Type	PERSON
Name	FREDERICK J THOMAS FREDERICK J. THOMAS
First Name	FREDERICK
Middle Name	J J.
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1969-04-29
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78751, USA 5606 NORTH LAMAR, #123, AUSTIN, TX 78751
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: 1992-05-07 Country: United States Entity: us-fed-excl-frederick-j-thomas-78751-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWYB Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-frederick-j-thomas-78751-austin Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWYB Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-frederick-j-thomas-78751-austin Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JODY KRICK GEORGE

Profile Type	PERSON
Name	JODY KRICK GEORGE
First Name	JODY
Middle Name	KRICK
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1969-04-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	READING, PA 19601, USA 329 W DOUGLASS ST, READING, PA 19601
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: 2004-07-20 Country: United States Entity: us-fed-excl-jody-krick-george-19601-reading 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: OPM Authority ID: S4MR3PG9Q Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-jody-krick-george-19601-reading Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QLMD Start Date: 2004-07-20 Listing Date: 2004-10-18 Country: United States Entity: us-fed-excl-jody-krick-george-19601-reading 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).