Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1971 02 03

1. Dmytriiev Oleksii Petrovych

Alias	Дмитриев Алексей Петрович DMITRIEV ALEKSEI PETROVICH
Profile Type	PERSON
Name	Дмитрієв Олексій Петрович DMYTRIIEV OLEKSII PETROVYCH DMITRIEV ALEXEY PETROVICH
Nationality	RUSSIA
Birth Date	1971-02-03
Position	Низкий приоритет так званий "заступник Міністра внутрішніх справ по Республіці Крим - начальник поліції" LOW PRIORITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-11-16
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	м. Сімферополь, Автономна Республіка Крим
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECLASSIFIED FROM THE CATEGORY: MINISTRY OF INTERNAL AFFAIRS FORMER HEAD OF THE MINISTRY OF INTERIOR IN THE REPUBLIC OF CRIMEA, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. Sanction Caption: 20/2022

Sanction Caption	20/2022
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-RnCDH6rLuRMFkfgjcGUzaM Program: 20/2022 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/202022-41185 Status: active

2. Kulahin Oleksandr Andriiovych

Alias	Кулагін Олександр Андрійович Кулагин Александр Андреевич
Profile Type	PERSON
Name	KULAGIN ALEXANDER ANDREEVICH Кулагін Олександр Андрійович KULAHIN OLEKSANDR ANDRIIOVYCH
Nationality	UKRAINE
Birth Date	1971-02-03
Birth-Place	м. Севастополь, АР Крим м. Севастополь
Position	Ключевые региональные чиновники «депутат» так званих «Законодавчих зборів міста Севастополь» KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY GOVERNOR - CHAIRMAN OF THE GOVERNMENT OF SEVASTOPOL. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

2 Sanctions

1. 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: NK-cADE4HGVoBy5RAhVnd46Bn 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. 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: NK-cADE4HGVoBy5RAhVnd46Bn 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

Title	MR
Profile Type	PERSON
Name	ERGUN CETIN
First Name	ERGUN
Last Name	CETIN
Nationality	UNITED KINGDOM
Birth Date	1971-02-03
First Seen	2024-08-19
Last Seen	2024-10-25
Last Change	2024-08-19
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, 11 WOODLAND ROAD WEST, COLWYN BAY, UNITED KINGDOM, LL29 7DH
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kCYUAXpX63mP7ROOO1UXzbEDnso

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-19
Sanction Last Change	2024-08-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-19 End Date: 2034-08-18 Listing Date: 2024-07-29 Country: United Kingdom Entity: gb-coh-kcyuaxpx63mp7rooo1uxzbednso Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946171 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nigel MCKENNA

Title	MR
Profile Type	PERSON
Name	NIGEL MCKENNA
First Name	NIGEL
Last Name	MCKENNA
Nationality	IRELAND
Birth Date	1971-02-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	53 COLERAINE STREET, KILREA, COLERAINE, CO LONDONDERRY, BT5 5QB
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o96dYlUIeoEJNfkCf5zq6hdoR1Y

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: 2030-02-09 Listing Date: 2023-01-20 Country: United Kingdom Entity: gb-coh-o96dyluieoejnfkcf5zq6hdor1y Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Убайдулла Алижанович Дадабаев
First Name	Убайдулла
Last Name	Дадабаев
Birth Date	1971-02-03
Birth-Place	Ала-Букинский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-01-19
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-01-19 Country: Kyrgyzstan Entity: kg-fiu-2d0d7ec1f777e080a2909eb943b22182809399a6 Program: Экстремист Reason: Приговор Ала- Букинского районного суда Жалал-Абадской области от 26.12.2013 года Source URL: https://fiu.gov.kg/sked/9

Inn-Code	710203402242
Profile Type	PERSON
Name	Ляззат Кайруллаевна Досмамбетова
First Name	Ляззат
Middle Name	Кайруллаевна
Last Name	Досмамбетова
Birth Date	1971-02-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-11-19 Country: Kazakhstan Entity: kzafm-58fb8efe4cd159b078d6225a58f3b10a0fcfcb7d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.11.2021

7. AARON PETER THOMAS

Profile Type	PERSON
Name	AARON PETER THOMAS
First Name	AARON
Middle Name	PETER
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1971-02-03
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	347 22ND AVENUE, APT C, BELLWOOD, IL 60104 BELLWOOD, IL 60104, 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: 2013-02-20 Country: United States Entity: us-fed-excl-aaron-peter-thomas-60104-bellwood 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: S4MR4802B Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-aaron-peter-thomas-60104-bellwood 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: S4MR4802B Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-aaron-peter-thomas-60104-bellwood 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).

8. ANDREW NORMAN SWANSON

Profile Type	PERSON
Name	ANDREW NORMAN SWANSON
First Name	ANDREW
Middle Name	NORMAN
Last Name	SWANSON
Country	UNITED STATES
Birth Date	1971-02-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1311 LOKOYA ROAD, NAPA, CA 94558 NAPA, CA 94558, 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: 2001-01-18 Country: United States Entity: us-fed-excl-andrew-norman-swanson-94558-napa 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: S4MR3N1ZV Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-andrew-norman-swanson-94558-napa 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).

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: OPM Authority ID: S4MR3N1ZV Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-andrew-norman-swanson-94558-napa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ANGELA PEAKS

Profile Type	PERSON
Name	ANGELA PEAKS
First Name	ANGELA
Last Name	PEAKS
Country	UNITED STATES
Birth Date	1971-02-03
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASHINGTON, DC 20009, USA 1319 COLUMBIA RD, NW, APT 202, WASHINGTON, DC 20009
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: 2009-10-20 Country: United States Entity: us-fed-excl-angela-peaks-20009-washington 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: S4MR3Q32Y Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-angela-peaks-20009-washington 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).

10. KELLI ANDERSON

Profile Type	PERSON
Name	KELLI ANDERSON
First Name	KELLI
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1971-02-03
Position	EMPLOYEE (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109 SOUTH AUDUBON AVE, GOLDSBORO, NC 27530 GOLDSBORO, NC 27530, 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: 2007-06-20 Country: United States Entity: us-fed-excl-kelli-anderson-27530-goldsboro 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: S4MR3PLJZ Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-kelli-anderson-27530-goldsboro 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).