Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1969 12 12

1. Achkasova Liubov Mykolayivna

Alias	ACHKASOVA LIUBOV Ачкасова Любов Миколаївна Ачкасова Любовь Николаевна
Inn-Code	2554810689
Profile Type	PERSON
Name	ACHKASOVA LIUBOV MYKOLAYIVNA Ачкасова Любов Миколаївна
Nationality	UKRAINE
Birth Date	1969-12-12
Birth-Place	Запорізька обл., Запорізький р-н, с. Григорівка
Position	голова «територіальної виборчої комісії NO 395» так звана «голова територіальної виборчої комісії № 395»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., Старобешівський р-н, смт Новий Світ, вул. Промислова, 13 Україна, Донецька обл., Старобешівський р-н, смт Новий Світ, вул. Промислова, 13 Україна, Запорізька обл., Запорізький р‑н, с. Григорівка
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-UqdyMyad8ouvgzK5mbrtxq Program: 82/2019 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-UqdyMyad8ouvgzK5mbrtxq Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Francisco Javier ARELLANO FELIX

Alias	RAMON BELTRAN MEZA JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ
Profile Type	PERSON
Name	FRANCISCO JAVIER ARELLANO FELIX FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER
First Name	JAVIER FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER
Last Name	LARA ALVAREZ ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA
Birth Date	1969-11-21 1969-12-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Gregory Gerard GARRETT

Title	MR
Profile Type	PERSON
Name	GREGORY GERARD GARRETT
First Name	GREGORY
Middle Name	GERARD
Last Name	GARRETT
Nationality	UNITED KINGDOM
Birth Date	1969-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 CROWDEN DRIVE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 6NX
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31Q6Y2rD1i5KZG-wtTEaLn9U4X4

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: 2019-10-10 End Date: 2031-10-09 Country: United Kingdom Entity: gb-coh-31q6y2rd1i5kzg-wttealn9u4x4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: E30MA458/E30MA459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Taskin MUZAFFER

Title	MR
Profile Type	PERSON
Name	TASKIN MUZAFFER
First Name	TASKIN
Last Name	MUZAFFER
Nationality	UNITED KINGDOM
Birth Date	1969-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALMA TERRACE, PENZANCE, CORNWALL, UNITED KINGDOM, TR18 2BY
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BaUV5q5Qn5Up0xmLFOlJ_rGkANs

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: 2024-04-15 End Date: 2035-04-14 Listing Date: 2024-03-25 Country: United Kingdom Entity: gb-coh-bauv5q5qn5up0xmlfolj-rgkans Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005327 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mulji Prabhashanker ODEDRA

Title	MR
Profile Type	PERSON
Name	MULJI PRABHASHANKER ODEDRA
First Name	MULJI
Middle Name	PRABHASHANKER
Last Name	ODEDRA
Nationality	UNITED KINGDOM
Birth Date	1969-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	141 AVERIL ROAD, LEICESTER, LE5 2DE
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CORxGOfy2CszxNieuF5YAQbueMM

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: 2015-12-30 End Date: 2025-12-29 Country: United Kingdom Entity: gb-coh-corxgofy2cszxnieuf5yaqbuemm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B60LE171 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CHESTER HAUGABOOK

Profile Type	PERSON
Name	CHESTER HAUGABOOK
First Name	CHESTER
Last Name	HAUGABOOK
Country	UNITED STATES
Birth Date	1969-12-12
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NIAGARA FALLS, NY 14303, USA 3604 DUDLEY AVENUE, NIAGARA FALLS, NY 14303
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: 2020-12-20 Country: United States Entity: us-fed-excl-chester-haugabook-14303-niagara-falls 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: S4MRFJVNT Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-chester-haugabook-14303-niagara-falls Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JOHN FORD KRISKY

Profile Type	PERSON
Name	JOHN FORD KRISKY
First Name	JOHN
Middle Name	FORD
Last Name	KRISKY
Country	UNITED STATES
Birth Date	1969-12-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST PETERSBURG, FL 33712, USA 2610 FAIRWAY AVE, S, ST PETERSBURG, FL 33712
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: 2008-02-20 Country: United States Entity: us-fed-excl-john-ford-krisky-33712-st-petersburg 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: S4MR3QVMQ Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-john-ford-krisky-33712-st-petersburg 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. NIDA MAHMOUD ALSHAIKH

Profile Type	PERSON
Name	NIDA MAHMOUD ALSHAIKH
First Name	NIDA
Middle Name	MAHMOUD
Last Name	ALSHAIKH
Country	UNITED STATES
Birth Date	1969-12-12
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1144407552
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	714 PATRICIA PLACE DR, UNIT 6, WESTLAND, MI 48185 WESTLAND, MI 48185, USA
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: 2020-01-20 Country: United States Entity: us-fed-excl-nida-mahmoud-alshaikh-48185-westland 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: S4MRBVR2K Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-nida-mahmoud-alshaikh-48185-westland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MRBVR2K Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-nida-mahmoud-alshaikh-48185-westland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. PABLO JAVIER ALEMAN SAMPEDRO

Profile Type	PERSON
Name	PABLO JAVIER ALEMAN SAMPEDRO
First Name	PABLO
Middle Name	JAVIER
Last Name	ALEMAN SAMPEDRO
Country	UNITED STATES
Birth Date	1969-12-12
Position	OWNER/OPERATOR (DME COMPANY)
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	P O BOX 605, #79265-004, EDEN, TX 76837
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: 2008-04-20 Country: United States Entity: us-fed-excl-pablo-javier-aleman-sampedro-76837-eden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp