SapherCheck

9 SapherCheck records found for Person 1972 04 25

Alias Самарин Илья Сергеевич
Самарін Ілля Сергійович
SAMARIN ILIA
Inn-Code 780227012000
Profile Type PERSON
Name Самарін Ілля Сергійович
SAMARIN ILLIA SERHIIOVYCH
Nationality RUSSIA
Birth Date 1972-04-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-jQzRDhP7rRcS7F5qBsJGdk

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
позбавлення державних нагород України, інших форм відзначення
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
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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name TONY JAMES MCMAHON
First Name TONY
Middle Name JAMES
Last Name MCMAHON
Nationality UNITED KINGDOM
Birth Date 1972-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 WAYSIDE, MARSTON GREEN, BIRMINGHAM, UNITED KINGDOM, B37 7AY
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xu_KA_AClAxQvCjAoSdPZad2G90

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: 2022-02-07
End Date: 2025-08-06
Listing Date: 2022-01-17
Country: United Kingdom

Entity: gb-coh-xu-ka-aclaxqvcjaosdpzad2g90

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

Reason: INV6220383

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIA ANTONIA LIMA
First Name MARIA ANTONIA
Last Name LIMA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1972-04-25
Birth-Place JUTIAPA, COMAPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-17184

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: 2019/17184

Country: El Salvador

Entity: interpol-red-2019-17184

Program: Red Notice

Reason: ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION Y ASOCIACIONES DELICTIVAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHU TOSH JOSHI
First Name ASHU
Middle Name TOSH
Last Name JOSHI
Country UNITED STATES
Birth Date 1972-04-25
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1659370369
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 9000, #48232-044, FORREST CITY, AR 72336
Topics DEBARRED ENTITY

1 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: 2023-01-19
Country: United States

Entity: us-fed-excl-ashu-tosh-joshi-72336-forrest-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DEBRA KAYE HENDERSON
First Name DEBRA
Middle Name KAYE
Last Name HENDERSON
Country UNITED STATES
Birth Date 1972-04-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CEDAR RAPIDS, IA 52404, USA
3109 29TH AVE SW, CEDAR RAPIDS, IA 52404
Topics DEBARRED ENTITY

2 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: 2010-05-20
Country: United States

Entity: us-fed-excl-debra-kaye-henderson-52404-cedar-rapids

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3QCPW

Start Date: 2010-05-20
Listing Date: 2010-05-21
Country: United States

Entity: us-fed-excl-debra-kaye-henderson-52404-cedar-rapids

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).

Profile Type PERSON
Name IVONNE J BUENROSTRO
First Name IVONNE
Middle Name J
Last Name BUENROSTRO
Country UNITED STATES
Birth Date 1972-04-25
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 2014-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8758 RALPH STREET, ROSEMEAD, CA 91770
ROSEMEAD, CA 91770, USA
Topics DEBARRED ENTITY

2 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: 2014-12-18
Country: United States

Entity: us-fed-excl-ivonne-j-buenrostro-91770-rosemead

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: S4MR4HZGH

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-ivonne-j-buenrostro-91770-rosemead

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).

Profile Type PERSON
Name MARTHA ANDERSON JONES
First Name MARTHA
Middle Name ANDERSON
Last Name JONES
Country UNITED STATES
Birth Date 1972-04-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 154 OLD KENLY ROAD, PIKEVILLE, NC 27863
PIKEVILLE, NC 27863, USA
Topics DEBARRED ENTITY

2 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: 2011-09-20
Country: United States

Entity: us-fed-excl-martha-anderson-jones-27863-pikeville

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: S4MR3R8H3

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-martha-anderson-jones-27863-pikeville

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).

Profile Type PERSON
Name SANTILA LATOI TERRY
First Name SANTILA
Middle Name LATOI
Last Name TERRY
Country UNITED STATES
Birth Date 1972-04-25
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1023058708
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 19023 HARDING AVENUE, FLOSSMOOR, IL 60422
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-santila-latoi-terry-60422-flossmoor

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name YOLANDA GULLEY
First Name YOLANDA
Last Name GULLEY
Country UNITED STATES
Birth Date 1972-04-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-08-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 100 ROBERTS ST, BLDG 10-2, BINGHAMTON, NY 13901
BINGHAMTON, NY 13901, USA
Topics DEBARRED ENTITY

2 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: 2011-08-18
Country: United States

Entity: us-fed-excl-yolanda-gulley-13901-binghamton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RGFN

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: us-fed-excl-yolanda-gulley-13901-binghamton

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).