SapherCheck

6 SapherCheck records found for Person 1973 07 09

Alias Матвєєва Надія Анатоліївна
MATVIEIEVA NADIIA
Матвеева Надежда Анатольевна
Inn-Code 2685316289
Profile Type PERSON
Name Матвєєва Надія Анатоліївна
MATVIEIEVA NADIIA ANATOLIYIVNA
Nationality UKRAINE
Birth Date 1973-07-09
Birth-Place Донецька область, м. Горлівка
Position голова «територіальної виборчої комісії NO 39»
так звана «голова територіальної виборчої комісії № 39»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Донецька область, м. Горлівка, просп. Леніна, 225 (кв. 41)
Україна, Донецька область, м. Горлівка, просп. Леніна, 225 (кв. 41)
Topics SANCTIONED ENTITY

2 Sanctions

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-Q2xNfUbTQz9oRTBmcoHRZB

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
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-Q2xNfUbTQz9oRTBmcoHRZB

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
Title MR
Profile Type PERSON
Name KOLADE ROBERTS
First Name KOLADE
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1973-07-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 426 LONSDALE AVENUE, NEWHAM, ENGLAND, E6 3PL
Topics DISQUALIFIED
Notes BORN ON 9 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HZBECA9jiKek6AYIMHcXoynP-gA

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: 2022-11-21
End Date: 2032-11-20
Country: United Kingdom

Entity: gb-coh-hzbeca9jikek6ayimhcxoynp-ga

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

Reason: T20177043/T20177045

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID SHIVMANGAL
First Name DAVID
Last Name SHIVMANGAL
Birth Date 1973-07-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 GLENN AVENUE, PURLEY, SURREY, CR8 2AG
Topics DISQUALIFIED
Notes BORN ON 9 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nvBmK67Abdfhd7UUg17xk4jRZ04

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: 2022-02-10
End Date: 2029-02-09
Country: United Kingdom

Entity: gb-coh-nvbmk67abdfhd7uug17xk4jrz04

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

Reason: T20187152

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW JOHN PEACE
First Name MATTHEW
Middle Name JOHN
Last Name PEACE
Nationality UNITED KINGDOM
Birth Date 1973-07-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 148 SOUTHEND ARTERIAL ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 6PR
Topics DISQUALIFIED
Notes BORN ON 9 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OyIZjlntVoChggH-NnH88EQMf1g

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: 2016-04-06
End Date: 2031-04-05
Country: United Kingdom

Entity: gb-coh-oyizjlntvochggh-nnh88eqmf1g

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 4922 OF 2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias SYLVIA CORNELL
SYLVIA RAMIREZ
Profile Type PERSON
Name SYLVIA MERINO WILSON
First Name SYLVIA
Middle Name MERINO
Last Name WILSON
Country UNITED STATES
Birth Date 1973-07-09
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1522 W TUOLUMNE, FRESNO, CA 93706
FRESNO, CA 93706, USA
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: 1999-05-20
Country: United States

Entity: us-fed-excl-sylvia-merino-wilson-93706-fresno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3NJ42

Start Date: 1999-08-12
Listing Date: 1999-10-04
Country: United States

Entity: us-fed-excl-sylvia-merino-wilson-93706-fresno

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NJ42

Start Date: 1999-05-20
Listing Date: 1999-06-07
Country: United States

Entity: us-fed-excl-sylvia-merino-wilson-93706-fresno

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 TAMIKO SCOTT-BONDS
First Name TAMIKO
Last Name SCOTT-BONDS
Country UNITED STATES
Birth Date 1973-07-09
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5335 CARRIAGE COURT, BALTIMORE, MD 21229
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: 2021-09-20
Country: United States

Entity: us-fed-excl-tamiko-scott-bonds-21229-baltimore

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp