4 SapherCheck records found for Person 1970 06 14
1. Ilya Osipov
2. Sanction Caption: 82/2019
2. Leigh Richard SHRIMPTON
3. JOSARINA BUENAVISTA
2. Sanction Caption: Reciprocal
4. KATHLEEN M DANIELS
2. Sanction Caption: Reciprocal
| Alias |
OSIPOV ILLIA
Осипов, Илья Владимирович Осіпов Ілля Володимирович Осипов Илья Владимирович |
|---|---|
| Profile Type | PERSON |
| Name |
ILYA OSIPOV
OSIPOV ILLIA VOLODYMYROVYCH Осіпов Ілля Володимирович Осипов, Илья Владимирович Осипов Илья Владимирович |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1970-06-14
|
| Birth-Place |
YAROSLAVL
м.Ярославль, Ярославська область Російська Федерація, Ярославська обл., м. Ярославль |
| Position |
депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-06-01
|
| Gender |
MALE
|
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICUS
|
2 Sanctions
1. 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: Q60677407 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| 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: Q60677407 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEIGH RICHARD SHRIMPTON
|
| First Name |
LEIGH
|
| Middle Name |
RICHARD
|
| Last Name |
SHRIMPTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-06-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 BOROUGHBRIDGE ROAD, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 0NG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JUNE 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b9TriNwSybGto-N5EGaA65vBbwY
|
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: 2020-02-05 End Date: 2026-02-04 Listing Date: 2020-01-15 Country: United Kingdom Entity: gb-coh-b9trinwsybgto-n5egaa65vbbwy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5782725 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOSARINA BUENAVISTA
|
| First Name |
JOSARINA
|
| Last Name |
BUENAVISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1970-06-14
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-10-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BRUCETON MILLS, WV 26525, USA
P O BOX 5000, #52647-424, BRUCETON MILLS, WV 26525 |
| 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: 2020-10-20 Country: United States Entity: us-fed-excl-josarina-buenavista-26525-bruceton-mills 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: S4MRF1S00 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-josarina-buenavista-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KATHLEEN M DANIELS
|
| First Name |
KATHLEEN
|
| Middle Name |
M
|
| Last Name |
DANIELS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-06-14
|
| 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 |
2018-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
OAKLAND, ME 04963, USA
298 COUNTRY CLUB ROAD, OAKLAND, ME 04963 |
| 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: 2018-06-20 Country: United States Entity: us-fed-excl-kathleen-m-daniels-04963-oakland 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:
HHS Authority ID: S4MR6JXRJ Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-kathleen-m-daniels-04963-oakland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |