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4 SapherCheck records found for Person 1973 08 02

1. Yaroslav Viktorovich Bulygin

Registration Number	HV7HENXGNZQ8
Alias	JAROSLAV VIKTOROVICH BULYGIN IAROSLAV BULYGIN
Inn-Code	502907154264
Profile Type	PERSON
Name	YAROSLAV VIKTOROVICH BULYGIN YAROSLAV VIKTOROVICH BULYGIN BULYGIN, YAROSLAV VIKTOROVICH ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН
First Name	JAROSLAV YAROSLAV VIKTOROVICH ЯРОСЛАВ YAROSLAV IAROSLAV
Middle Name	ВИКТОРОВИЧ VIKTOROVICH
Last Name	BULYGIN БУЛЫГИН BULYGIN
Country	RUSSIA
Birth Date	1973-08-02
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	502907154264
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48774

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48774 Country: United States Entity: NK-hVZQe8ot8ji3SGfJqzMvrJ Program: SDN List Provisions: RUSSIA-EO14024 Block NPWMD Reason: Executive Order 14024 (Russia) Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL548 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-hVZQe8ot8ji3SGfJqzMvrJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-01
Link Last Change	2024-05-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-hVZQe8ot8ji3SGfJqzMvrJ Object Object Caption: Inteller LLC Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г. КОРОЛЁВ МОСКОВСКАЯ, 141069 ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev Alias: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР Inteller Limited Liability Company Legal Form: Общества с ограниченной ответственностью Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48762

2. Christopher Neal BATEMAN

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER NEAL BATEMAN
First Name	CHRISTOPHER
Middle Name	NEAL
Last Name	BATEMAN
Nationality	UNITED KINGDOM
Birth Date	1973-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 ST. GEORGES CLOSE, KNUTSFORD, CHESHIRE, WA16 8GY
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wKCu0tMBfiSnwvpcQd5-WSVGYFA

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: 2022-08-22 End Date: 2036-08-21 Country: United Kingdom Entity: gb-coh-wkcu0tmbfisnwvpcqd5-wsvgyfa Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-MAN-000952 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KEIVON JEROI SPENCER

Profile Type	PERSON
Name	KEIVON JEROI SPENCER
First Name	KEIVON
Middle Name	JEROI
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1973-08-02
Position	OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR HILL, TX 75104, USA 723 CEDARWOOD PLACE, CEDAR HILL, TX 75104
Topics	DEBARRED ENTITY

3 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: 2004-07-20 Country: United States Entity: us-fed-excl-keivon-jeroi-spencer-75104-cedar-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QSR3 Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-keivon-jeroi-spencer-75104-cedar-hill 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).

3. 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: OPM Authority ID: S4MR3R228 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-keivon-jeroi-spencer-75104-cedar-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LAURA J LACEY

Profile Type	PERSON
Name	LAURA J LACEY
First Name	LAURA
Middle Name	J
Last Name	LACEY
Country	UNITED STATES
Birth Date	1973-08-02
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	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTAGUE, MA 01351, USA 24 WEST STREET, MONTAGUE, MA 01351
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: 2014-01-20 Country: United States Entity: us-fed-excl-laura-j-lacey-01351-montague 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: S4MR4CPW6 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-laura-j-lacey-01351-montague 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).