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7 SapherCheck records found for Person 1973 03 08

Alias	Тал'янцев Юрій Михайлович Тальянцев Юрий Михайлович TALIANTSEV YURII Тал’янцев Юрій Михайлович
Inn-Code	2673000958
Profile Type	PERSON
Name	Тал'янцев Юрій Михайлович TALIANTSEV YURII MYKHAILOVYCH
Nationality	UKRAINE
Birth Date	1973-03-08
Position	заступник голови «дільничної виборчої комісії NO 23» м. Алчевськ так званий «заступник голови дільничної виборчої комісії № 23 м. Алчевськ»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Луганська область, м. Луганськ, Містечко Щорса, 25 (кв. 7) м. Луганськ, Містечко Щорса, 25 (кв. 7)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-FNUrcMkgakTi3QgmrVr5SJ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-FNUrcMkgakTi3QgmrVr5SJ Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Ferdinand Ilunga Luyoyo

Profile Type	PERSON
Name	FERDINAND ILUNGA LUYOYO LUYOYO FERDINAND ILUNGA
First Name	FERDINAND
Last Name	LUYOYO
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-03-08
Birth-Place	LUBUMBASHI LUBUMBASHI, CONGO DR LUBUMBASHI CONGO (DEMOCRATIC REPUBLIC)
Position	CO-ORDINATOR, ANTI-RIOT POLICE (PNC), FORMER COMMANDER IN CHIEF, LEGION NATIONALE D’INTERVENTION (LENI), CO-ORDINATOR, ANTI RIOT POLICE (PNC) FORMER COMMANDER OF THE UNIT RESPONSIBLE FOR THE PROTECTION OF INSTITUTIONS AND HIGH-RANKING OFFICIALS (PNC), FORMER COMMANDER IN CHIEF OF LEGION NATIONALE D’INTERVENTION (LENI), CO-ORDINATOR, ANTI-RIOT POLICE (PNC) , FORMER COMMANDER OF THE UNIT RESPONSIBLE FOR THE PROTECTION OF INSTITUTIONS AND HIGH-RANKING OFFICIALS (PNC), PRESIDENT OF THE CONGOLESE BOXING FEDERATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2022-09-20
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AVENUE DES ORANGIERS NO 2, KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	AS COMMANDER OF THE ANTI-RIOT UNIT CALLED THE LéGION NATIONALE D’INTERVENTION OF THE CONGOLESE NATIONAL POLICE (PNC) UNTIL 2017, AND COMMANDER OF THE UNIT RESPONSIBLE FOR THE PROTECTION OF INSTITUTIONS AND HIGH-RANKING OFFICIALS WITHIN THE PNC UNTIL DEC 2019, FERDINAND ILUNGA LUYOYO WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEP 2016 IN KINSHASA, AND BEARS RESPONSIBILITY FOR THE SUBSEQUENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE PNC. FERDINAND ILUNGA LUYOYO HAS RETAINED HIS RANK OF GENERAL AND REMAINS ACTIVE ON THE PUBLIC SCENE IN THE DRC. FERDINAND ILUNGA LUYOYO HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.

3 Sanctions

1. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38091 Start Date: 2019-12-20 2018-02-21 2020-12-22 2021-12-23 2019-01-18 End Date: 2022-09-20 Listing Date: 2019-12-20 2018-02-21 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: NK-bhdeT8fdQ6irpdvXUBR4WA Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0003 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-bhdeT8fdQ6irpdvXUBR4WA Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DRC0003 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: NK-bhdeT8fdQ6irpdvXUBR4WA Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Mirela COJOC

Profile Type	PERSON
Name	MIRELA COJOC
First Name	MIRELA
Last Name	COJOC
Nationality	ROMANIA
Birth Date	1973-03-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	74 WOOD END AVENUE, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 8NT
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9nVlruhWUqE4dPQOQeILlF5g8-w

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: 2023-09-06 End Date: 2034-09-05 Listing Date: 2023-08-16 Country: United Kingdom Entity: gb-coh-9nvlruhwuqe4dpqoqeillf5g8-w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALEX ADDERLEY

Profile Type	PERSON
Name	ALEX ADDERLEY
First Name	ALEX
Last Name	ADDERLEY
Country	UNITED STATES
Birth Date	1973-03-08
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2717 MICKLE AVE, APT 2, BRONX, NY 10469 BRONX, NY 10469, 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: 2020-08-20 Country: United States Entity: us-fed-excl-alex-adderley-10469-bronx 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: S4MRDHXF1 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-alex-adderley-10469-bronx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. AMINA DIOURY

Profile Type	PERSON
Name	AMINA DIOURY
First Name	AMINA
Last Name	DIOURY
Country	UNITED STATES
Birth Date	1973-03-08
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5625 FREMONT AVE, N, BROOKLYN CENTER, MN 55430 BROOKLYN CENTER, MN 55430, 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: 2015-10-20 Country: United States Entity: us-fed-excl-amina-dioury-55430-brooklyn-center 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: S4MR4VLT3 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-amina-dioury-55430-brooklyn-center 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).

6. CHETAN GUJARATHI

Profile Type	PERSON
Name	CHETAN GUJARATHI
First Name	CHETAN
Last Name	GUJARATHI
Country	UNITED STATES
Birth Date	1973-03-08
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILIPSBURG, PA 16866, USA 555 GEO DRIVE, #46059-039, PHILIPSBURG, PA 16866
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: 2015-04-20 Country: United States Entity: us-fed-excl-chetan-gujarathi-16866-philipsburg 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: S4MR4KK4J Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-chetan-gujarathi-16866-philipsburg 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).

7. STACY JEAN WILKERSON

Profile Type	PERSON
Name	STACY JEAN WILKERSON
First Name	STACY
Middle Name	JEAN
Last Name	WILKERSON
Country	UNITED STATES
Birth Date	1973-03-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IOWA CITY, IA 52240, USA 4319 OAKRIDGE TRAIL NE, IOWA CITY, IA 52240
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: 2010-08-19 Country: United States Entity: us-fed-excl-stacy-jean-wilkerson-52240-iowa-city 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: S4MR3QQJ0 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-stacy-jean-wilkerson-52240-iowa-city 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).