Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1969 12 01

1. Sergei Rumas

Alias	SIARHIEJ RUMAS SJARHEI MIKALAJEVITSH RUMAS Сергей Николаевич Румас SJARHEI MIKALAJEVITš RUMAS SERGEI NIKOLAJEVITSH RUMAS SJARHEJ MIKALAJEVITJ RUMAS RUMAS SERGEI Сяргей Румас SERGEI RUMAS SYARHEY RUMAS Румас, Сяргей Сяргей Мікалаевіч Румас Румас, Сергей SIARHIEï MIKALAïEVITCH ROUMAS SERGEJ NIKOLAJEVITJ RUMAS SYARHEY MIKALAYEVICH RUMAS С. Н. Румас Румас С. Н. SERGEI NIKOLAJEVITš RUMAS Румас Сергій Миколайович SIARHIEJ MIKALAJEVIç RUMAS SERGUéI NIKOLáYEVICH RUMAS SJARHEJ RUMAS Сјархеј Румас Румас, Сергей Николаевич SERGEY RUMAS С. Румас Румас Сергей Николаевич SIARHIEï ROUMAS С. М. Румас SERGEJ RUMAS SYARHEI MIKALAYEVICH RUMAS Сергей Румас SIARHEJ MIKALAJEVITJ RUMAS SERGUEï NIKOLAïEVITCH ROUMAS SJARHEJ MIKALAJEWITSCH RUMAS
Profile Type	PERSON
Name	SIARHIEJ RUMAS Сергей Николаевич Румас 샤르헤이 루마스 SERGEI RUMAS סרגיי רומס SJARHEJS RUMASS Сяргей Мікалаевіч Румас RUMAS SERGEY NIKOLAEVICH セルゲイ・ルマス SIARHEJ RUMAS SERGUEï ROUMAS SIARHIEY RUMAS Румас Сергій Миколайович سرگئی روماس Сергеј Румас SJARHEJ MIKALAJEVIč RUMAS SZJARHEJ MIKALAJEVICS RUMASZ SERGUéI RUMAS Սերգեյ Ռումաս SERGEJUS RUMAS 謝爾蓋·魯馬斯 RUMAS SERHII MYKOLAIOVYCH Сергей Румас SJARHEI RUMAS
First Name	SYARHEY
Country	BELARUS
Nationality	BELARUS
Birth Date	1969-12-01
Birth-Place	GOMEL
Position	PRIME MINISTER OF BELARUS (2018-2020) Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-08
Modified At	2024-05-30
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPERVISORY BOARD OF JSC RUSSIAN AGRICULTURAL BANK 9TH PRIME MINISTER OF BELARUS 2018–2020

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q3813861 Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Isaac JACOBSON

Title	MR
Profile Type	PERSON
Name	ISAAC JACOBSON
First Name	ISAAC
Last Name	JACOBSON
Nationality	UNITED KINGDOM
Birth Date	1969-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	95 LEICESTER ROAD, SALFORD, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M7 4GG
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_9h4BFafDjDEbD77uAHmO7qwbuM

2 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: 2021-07-21 End Date: 2031-07-20 Country: United Kingdom Entity: gb-coh-9h4bfafdjdebd77uahmo7qwbum Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2020-01-08 End Date: 2027-01-07 Listing Date: 2019-12-18 Country: United Kingdom Entity: gb-coh-9h4bfafdjdebd77uahmo7qwbum Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5356395 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rajinder Kaur JUTLLA

Title	MRS
Profile Type	PERSON
Name	RAJINDER KAUR JUTLLA
First Name	RAJINDER
Middle Name	KAUR
Last Name	JUTLLA
Nationality	UNITED KINGDOM
Birth Date	1969-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 HARNESS CLOSE, WALSALL, UNITED KINGDOM, WS5 4PZ
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b95q08uhvGAskErQO11m41UFSVw

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: 2023-12-22 End Date: 2033-12-21 Listing Date: 2023-12-01 Country: United Kingdom Entity: gb-coh-b95q08uhvgaskerqo11m41ufsvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHERYL LYNN JACOBS

Profile Type	PERSON
Name	CHERYL LYNN JACOBS
First Name	CHERYL
Middle Name	LYNN
Last Name	JACOBS
Country	UNITED STATES
Birth Date	1969-12-01
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING HILL, FL 34609, USA 14001 TUDOR STREET, SPRING HILL, FL 34609
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: 2014-03-20 Country: United States Entity: us-fed-excl-cheryl-lynn-jacobs-34609-spring-hill 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: S4MR4DDDW Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-cheryl-lynn-jacobs-34609-spring-hill 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).

5. DEBORAH KAY AARON

Profile Type	PERSON
Name	DEBORAH KAY AARON
First Name	DEBORAH
Middle Name	KAY
Last Name	AARON
Country	UNITED STATES
Birth Date	1969-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16020 FOUNTAINVIEW DR, UNIT 7, MONTGOMERY, TX 77356 MONTGOMERY, TX 77356, 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: 2009-06-18 Country: United States Entity: us-fed-excl-deborah-kay-aaron-77356-montgomery 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: S4MR3Q12D Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-deborah-kay-aaron-77356-montgomery 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. SURENDRA S KUMAR

Profile Type	PERSON
Name	SURENDRA S KUMAR
First Name	SURENDRA
Middle Name	S
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1969-12-01
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-11-19
Npi Code	1568640316
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, #49838-039, PENSACOLA, FL 32516
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: 2015-11-19 Country: United States Entity: us-fed-excl-surendra-s-kumar-32516-pensacola 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: OPM Authority ID: S4MR4ZJ5K Start Date: 2015-12-30 Listing Date: 2016-02-16 Country: United States Entity: us-fed-excl-surendra-s-kumar-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4X7HC Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-surendra-s-kumar-32516-pensacola 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).