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9 SapherCheck records found for Person 1971 09 18

1. Anna Netrebko

Alias	Нетребко А. Ю. Нетребко 安娜·妮塔布柯 ŅETREBKO ANNA NETREBKOVá Анна Юрьевна Нетребко ネトレプコ ANNA JOERJEVNA NETREBKO ANNA NETREBKO Ганна Нетребко ANNA YURIEVNA NETREBKO Нетребко, Анна Нетребко А. Άννα Γιούριεβνα Νετρέμπκο 安娜·涅翠布柯 NETREBKO ANNA أنا نتربكو Нетребко Анна Юріївна ANNA JUREVNA NETREBKO Нетребко Анна Юрьевна ANNA IURIEVNA NETREBKO ANNA JURJEVNA NETREBKOVá Ганна Юріївна Нетребко NETREBKO Ганна Юр’еўна Нятрэбка Нетребко, Анна Юрьевна 安娜·奈瑞贝科 ANA JURJEVNA NETREBKO Анна Нетребко ANNA JURJEWNA NETREBKO ANNA YURYEVNA NETREBKO 奈瑞贝科 Нетребко Ганна ANNA JURJEVNA NETREBKO ANNA JURJEVNA NěTREBKO
Profile Type	PERSON
Name	ANNA ŅETREBKO Ганна Нятрэбка Анна Юрьевна Нетребко אנה נטרבקו ANNA NETREBKO Нетребко Ганна Юріївна ANNA JURJEVNA NYETREBKO NETREBKO ANNA YURIYIVNA Нетребко Анна Юріївна Ана Нетрепко 안나 네트렙코 ANNA JUR'EVNA NETREBKO آنا نیتریبکا アンナ・ネトレプコ ANA NETREBKO ANNA JURIEVNA NETREBKOVá Ана Нетребко NETREBKO ANNA YURIYEVNA Աննա Նետրեբկո آنا نيتريبكو ანა ნეტრებკო Анна Нетребко ANNA JURJEWNA NETREBKO 安娜·涅特列布科 Άννα Νετρέμπκο
First Name	ANNA
Last Name	Нетребко
Nationality	AUSTRIA RUSSIA SOVIET UNION
Birth Date	1971-09-18
Birth-Place	KRASNODAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-14
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RUSSIAN AND AUSTRIAN OPERATIC SOPRANO
SourceUrl	https://www.nytimes.com/2020/09/17/arts/music/anna-netrebko-coronavirus-bolshoi.html

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q78516 Program: 4/2023 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 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

2. Tahir Mahmood ZAMAN

Title	MR
Profile Type	PERSON
Name	TAHIR MAHMOOD ZAMAN
First Name	TAHIR
Middle Name	MAHMOOD
Last Name	ZAMAN
Nationality	UNITED KINGDOM
Birth Date	1971-09-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	245 HECKMONDWIKE ROAD, DEWSBURY, UNITED KINGDOM, WF13 3NF
Topics	DISQUALIFIED
Notes	BORN ON 18 SEPTEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VcT6fQJiPoACOy3z51cYeU54ZEI

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: 2019-03-15 End Date: 2025-03-14 Listing Date: 2019-02-22 Country: United Kingdom Entity: gb-coh-vct6fqjipoacoy3z51cyeu54zei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5289559 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	710918302253
Profile Type	PERSON
Name	Кайрулла Джумагалиевич Аманов
First Name	Кайрулла
Middle Name	Джумагалиевич
Last Name	Аманов
Birth Date	1971-09-18
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: 2015-01-20 Country: Kazakhstan Entity: kzafm-cf431a89448964bce3fe526e6f54c415083425a0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

4. DEOTHRON LAMAR III CLAY

Profile Type	PERSON
Name	DEOTHRON LAMAR III CLAY
First Name	DEOTHRON
Middle Name	LAMAR III
Last Name	CLAY
Country	UNITED STATES
Birth Date	1971-09-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	5582 FORT ROAD 69, GREENWOOD, FL 32443
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: 2022-03-20 Country: United States Entity: us-fed-excl-deothron-lamar-iii-clay-32443-greenwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DUSTIN INGERSOL GOLLOPP

Profile Type	PERSON
Name	DUSTIN INGERSOL GOLLOPP
First Name	DUSTIN
Middle Name	INGERSOL
Last Name	GOLLOPP
Country	UNITED STATES
Birth Date	1971-09-18
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1740583368
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	613 DESOTO AVENUE, LEHIGH ACRES, FL 33972
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-dustin-ingersol-gollopp-33972-lehigh-acres Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JOSEPH LOBRUTTO

Profile Type	PERSON
Name	JOSEPH LOBRUTTO
First Name	JOSEPH
Last Name	LOBRUTTO
Country	UNITED STATES
Birth Date	1971-09-18
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	523 HANSON ST, MADISONVILLE, KY 42431 MADISONVILLE, KY 42431, 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: 2001-09-20 Country: United States Entity: us-fed-excl-joseph-lobrutto-42431-madisonville 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: S4MR3N9FX Start Date: 2001-11-16 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-joseph-lobrutto-42431-madisonville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N9FX Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-joseph-lobrutto-42431-madisonville 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).

7. KANE M FRENCH

Profile Type	PERSON
Name	KANE M FRENCH KANE M. FRENCH
First Name	KANE
Middle Name	M M.
Last Name	FRENCH
Country	UNITED STATES
Birth Date	1971-09-18
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLETON, CO 80123, USA 7419 WEST FREMONT, LITTLETON, CO 80123
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: 1994-10-10 Country: United States Entity: us-fed-excl-kane-m-french-80123-littleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NY5H Start Date: 1994-12-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kane-m-french-80123-littleton Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NY5H Start Date: 1994-12-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kane-m-french-80123-littleton Program: NonProcurement 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. MANSOOR MAGBOOL BHATTI

Profile Type	PERSON
Name	MANSOOR MAGBOOL BHATTI
First Name	MANSOOR
Middle Name	MAGBOOL
Last Name	BHATTI
Country	UNITED STATES
Birth Date	1971-09-18
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
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	3309 W PRINCETON STREET, BROKEN ARROW, OK 74012
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: 2022-10-20 Country: United States Entity: us-fed-excl-mansoor-magbool-bhatti-74012-broken-arrow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. STEPHEN E DAY

Registration Number	W5D6VPJ6XWA4
Profile Type	PERSON
Name	STEPHEN E DAY
First Name	STEPHEN
Middle Name	E
Last Name	DAY
Country	UNITED STATES
Birth Date	1971-09-18
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1225348725
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILKES BARRE, PA 18702, USA 70 WILLOW STREET, WILKES BARRE, PA 18702
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: 2023-11-20 Country: United States Entity: us-fed-excl-stephen-e-day-18702-wilkes-barre 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: S4MRRTTBC Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-stephen-e-day-18702-wilkes-barre 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.