SapherCheck

5 SapherCheck records found for Person 1972 04 11

Alias Садиков Алексей Львович
Profile Type PERSON
Name SADIKOV ALEXEY LVOVICH
ALEKSEY LVOVICH SADIKOV
First Name ALEKSEY
Last Name SADIKOV
Birth Date 1972-04-11
Birth-Place ROSHAL, SHATURSKY DISTRICT
ROSHAL, SHATURSKY DISTRICT RUSSIA
Position Руководители госкомпаний
MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-05-19
Gender MALE
Datasets ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1879

Start Date: 2023-05-18
Modified At: 2023-05-18
Country: United Kingdom

Entity: NK-SA8vmm8evWo5zUoVeN6g3H

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-05-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1879

Start Date: 2023-05-18
Modified At: 2023-05-19
Listing Date: 2023-05-19
Country: United Kingdom

Entity: NK-SA8vmm8evWo5zUoVeN6g3H

Program: Russia

Provisions: Asset freeze

Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Profile Type PERSON
Name DARREN CHRISTOPHER BULLOUGH
First Name DARREN
Middle Name CHRISTOPHER
Last Name BULLOUGH
Nationality UNITED KINGDOM
Birth Date 1972-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 CENTRAL DRIVE, BURY, BL9 6RP
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2HNKtTPvad9HqT0gWtF1SvTiSao

1 Sanctions

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: 2018-11-14
End Date: 2025-11-13
Country: United Kingdom

Entity: gb-coh-2hnkttpvad9hqt0gwtf1svtisao

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180158

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name NAOMI CAROLINE GROPETIS
First Name NAOMI
Middle Name CAROLINE
Last Name GROPETIS
Nationality UNITED KINGDOM
Birth Date 1972-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CHANNEL VIEW FARM, GRAIG ROAD, LISVANE, CARDIFF, UNITED KINGDOM, CF14 0UF
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QBP4m6TqnuXxyyLlKotz4P2vMeE

1 Sanctions

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: 2019-02-19
End Date: 2026-02-18
Listing Date: 2019-01-29
Country: United Kingdom

Entity: gb-coh-qbp4m6tqnuxxyyllkotz4p2vmee

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5228003

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAM CHAUHAN
First Name RAM
Last Name CHAUHAN
Country INDIA
Nationality INDIA
Birth Date 1972-04-11
Birth-Place SAINIK FARMS, NEW DELHI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.79
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-5275

1 Sanctions

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: 2017/5275

Country: India

Entity: interpol-red-2017-5275

Program: Red Notice

Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RONALD JASON WISHARD
First Name RONALD
Middle Name JASON
Last Name WISHARD
Country UNITED STATES
Birth Date 1972-04-11
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-04-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HONEY GROVE, TX 754469705, USA
R R 1, BOX 127, HONEY GROVE, TX 75446
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-02-20
Country: United States

Entity: us-fed-excl-ronald-jason-wishard-75446-honey-grove

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: S4MR3R12M

Start Date: 2001-02-20
Listing Date: 2001-04-23
Country: United States

Entity: us-fed-excl-ronald-jason-wishard-75446-honey-grove

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).

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: S4MR3R12M

Start Date: 2001-05-02
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-ronald-jason-wishard-75446-honey-grove

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public