SapherCheck

4 SapherCheck records found for Person 1973 01 10

Alias Єреміна Світлана Вадимівна
Еремина Светлана Вадимовна
EREMINA SVETLANA
Inn-Code 744501164234
Profile Type PERSON
Name Єреміна Світлана Вадимівна
YEREMINA SVITLANA VADYMIVNA
Nationality RUSSIA
Birth Date 1973-01-10
Position Голова Правління АТ "Кредит Урал Банк" (АО "Кредит Урал Банк")
First Seen 2023-06-05
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-iLWhq8mFJuvy9AX2eNs6Tq

Program: 82/2023

Provisions: 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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Title MRS
Profile Type PERSON
Name JELENA KALSNIKOVA
First Name JELENA
Last Name KALSNIKOVA
Nationality LATVIA
Birth Date 1973-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 CROSS STREET, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN5 7LS
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aD9UYVYaMshxYSEq6o4HXAymW7o

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: 2022-01-26
End Date: 2029-01-25
Listing Date: 2022-01-05
Country: United Kingdom

Entity: gb-coh-ad9uyvyamshxyseq6o4hxaymw7o

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

Reason: INV5835627

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PAOLO VINCENZO DE VITTORIS
First Name PAOLO
Middle Name VINCENZO
Last Name DE VITTORIS
Nationality UNITED KINGDOM
Birth Date 1973-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ORCHARD LODGE, BRADFORD ROAD, COTTINGLEY BRIDGE, BINGLEY, UNITED KINGDOM, BD16 1NE
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSFL1AcQs-vYmVbkG-Rj0C0sXXM

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: 2023-12-11
End Date: 2032-12-10
Listing Date: 2023-11-20
Country: United Kingdom

Entity: gb-coh-qsfl1acqs-vymvbkg-rj0c0sxxm

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

Reason: INV6870625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRENE PUNO FERNANDO
First Name IRENE
Middle Name PUNO
Last Name FERNANDO
Country UNITED STATES
Birth Date 1973-01-10
Position NURSE/NURSES AIDE (NURSING FIRM)
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 27551 PONDEROSA COURT, HAYWARD, CA 94545
HAYWARD, CA 94545, 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: 2006-07-20
Country: United States

Entity: us-fed-excl-irene-puno-fernando-94545-hayward

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: S4MR3PJMS

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-irene-puno-fernando-94545-hayward

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).