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10 SapherCheck records found for Person 1971 04 03

1. Tikmenova Iryna Vasylivna

Alias	TIKMENOVA IRINA Тікменова Ірина Василівна Тикменова Ирина Васильевна
Inn-Code	773500028204
Profile Type	PERSON
Name	Тікменова Ірина Василівна TIKMENOVA IRYNA VASYLIVNA
Nationality	RUSSIA
Birth Date	1971-04-03
First Seen	2023-07-19
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: 364/2023

Sanction Caption	364/2023
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: 2023-07-01 End Date: 2033-07-01 Duration: Десять років Country: Ukraine Entity: NK-2GGNCiiEnJosXU2FwvePQE Program: 364/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/3642023-47229 https://drs.nsdc.gov.ua/ Status: active

2. ASLANBEK VADALOV

Alias	Асламбек Вадалов Вадалов Вадалов, Асламбек ASLAMBEK ILIMSULTANOVICH VADALOV
Profile Type	PERSON
Name	ASLANBEK VəDəLOV EMIR ASLAMBEY アスランベク・ヴァダロフ ASLANBEK VADALOV ASłAMBEK WADAłOW إسلام بيك فادالوف اسلامبک وادالوف Асламбек Илимсултанович Вадалов ASLAMBEK VADALOV
First Name	ASLANBEK
Last Name	VADALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-04-03
Birth-Place	Q4205722 ISHKHOI-YURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	CHECHEN WARLORD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-68960

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/68960 Country: Russia Entity: Q2565516 Program: Red Notice Reason: banditry; illegal manufacture of weapons; stealing of arms; use of violence against a representative of the authority Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Mohamed Giash UDDIN

Title	MR
Profile Type	PERSON
Name	MOHAMED GIASH UDDIN
First Name	MOHAMED
Middle Name	GIASH
Last Name	UDDIN
Nationality	NETHERLANDS
Birth Date	1971-04-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 JAMES ROAD, PORTSMOUTH, UNITED KINGDOM, PO3 6FP
Topics	DISQUALIFIED
Notes	BORN ON 3 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A9xDgv_uQaMxY6nDVADkx_SzETs

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: 2020-01-13 End Date: 2026-01-12 Listing Date: 2019-12-23 Country: United Kingdom Entity: gb-coh-a9xdgv-uqamxy6ndvadkx-szets Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5774949 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Умар Ашербаевич Мамаджанов

Profile Type	PERSON
Name	Умар Ашербаевич Мамаджанов
First Name	Умар
Last Name	Мамаджанов
Birth Date	1971-04-03
Birth-Place	Кара-Суйский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2015-12-11
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: 2015-12-11 Country: Kyrgyzstan Entity: kg-fiu-363155aaaf4f6661fbaca9beb4326dcc5eecfb74 Program: Экстремист Reason: Приговор Кара- Суйского районного суда Ошской области от 10.06.2014 года Source URL: https://fiu.gov.kg/sked/9

5. CHRISTOPHER DANIEL DUNTSCH

Profile Type	PERSON
Name	CHRISTOPHER DANIEL DUNTSCH
First Name	CHRISTOPHER
Middle Name	DANIEL
Last Name	DUNTSCH
Country	UNITED STATES
Birth Date	1971-04-03
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Npi Code	1790916393
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6506 VILLA ROAD, DALLAS, TX 75252 DALLAS, TX 75252, 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: 2014-06-19 Country: United States Entity: us-fed-excl-christopher-daniel-duntsch-75252-dallas 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: S4MR4FL4Z Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-christopher-daniel-duntsch-75252-dallas 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).

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: S4MR4J855 Start Date: 2014-07-25 Listing Date: 2015-01-07 Country: United States Entity: us-fed-excl-christopher-daniel-duntsch-75252-dallas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

6. CHRISTOPHER DANIEL DUNTSCH

Profile Type	PERSON
Name	CHRISTOPHER DANIEL DUNTSCH
First Name	CHRISTOPHER
Middle Name	DANIEL
Last Name	DUNTSCH
Country	UNITED STATES
Birth Date	1971-04-03
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1790916393
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1697 FM 980, #02139003, HUNTSVILLE, TX 77343
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: 2019-04-18 Country: United States Entity: us-fed-excl-christopher-daniel-duntsch-77343-huntsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DENNIS W EPPERSON

Profile Type	PERSON
Name	DENNIS W EPPERSON
First Name	DENNIS
Middle Name	W
Last Name	EPPERSON
Country	UNITED STATES
Birth Date	1971-04-03
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE, VA 24018, USA 4635 A GARST MILL RD, ROANOKE, VA 24018
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: 2010-07-20 Country: United States Entity: us-fed-excl-dennis-w-epperson-24018-roanoke 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: S4MR3QV2T Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-dennis-w-epperson-24018-roanoke 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. DIANA BELEN SOTTO

Profile Type	PERSON
Name	DIANA BELEN SOTTO
First Name	DIANA
Middle Name	BELEN
Last Name	SOTTO
Country	UNITED STATES
Birth Date	1971-04-03
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #64981-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2007-08-20 Country: United States Entity: us-fed-excl-diana-belen-sotto-33101-miami 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: S4MR3PN6T Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-diana-belen-sotto-33101-miami 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: S4MR3PN6T Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-diana-belen-sotto-33101-miami 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).

9. HEATHER LORRAINE WITTSCHECK

Profile Type	PERSON
Name	HEATHER LORRAINE WITTSCHECK
First Name	HEATHER
Middle Name	LORRAINE
Last Name	WITTSCHECK
Country	UNITED STATES
Birth Date	1971-04-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOLEDO, OH 43615, USA 5760 DENNISON AVENUE, TOLEDO, OH 43615
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: 2005-06-20 Country: United States Entity: us-fed-excl-heather-lorraine-wittscheck-43615-toledo 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: S4MR3N21Z Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heather-lorraine-wittscheck-43615-toledo 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. LETICIA OROSCO

Profile Type	PERSON
Name	LETICIA OROSCO
First Name	LETICIA
Last Name	OROSCO
Country	UNITED STATES
Birth Date	1971-04-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2735 CULEBRA RD, SAN ANTONIO, TX 78228 SAN ANTONIO, TX 78228, 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: 2013-05-20 Country: United States Entity: us-fed-excl-leticia-orosco-78228-san-antonio 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: S4MR48ZTW Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-leticia-orosco-78228-san-antonio 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).