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10 SapherCheck records found for Person 1973 08 08

1. Vladimir Romanovitsj Legoyda

Alias	VLADIMIR ROMANOVICH LEGOYDA VLADIMIR ROMANOVICH LEGOIDA Легойда Владимир Романович Владимир Романович Легойда Легойда Легойда, Владимир Романович Легойда Володимир Романович Легойда В. Легойда В. Р. Владимир Легойда Легойда, Владимир LEGOIDA VLADIMIR)
Inn-Code	772738407045
Profile Type	PERSON
Name	ВЛАДИМИР РОМАНОВИЧ ЛЕГОЙДА LEHOIDA VOLODYMYR ROMANOVYCH Владимир Романович Легойда VLADIMIR ROMANOVITSJ LEGOYDA Легойда Володимир Романович VLADIMIR LEGOYDA
First Name	VLADIMIR ВЛАДИМИР
Last Name	ЛЕГОЙДА
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-08-08
Birth-Place	KOSTANAY м. Кустанай, Республіка Казахстан
Position	EDITOR-IN-CHIEF тимчасово виконуючий обов'язки керівника пресслужби Патріарха Московського і всієї Русі
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST UKRAINE NSDC STATE REGISTER OF SANCTIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	российский церковный и общественный деятель, журналист, педагог

1 Sanctions

1. Sanction Caption: 26/2023

Sanction Caption	26/2023
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: 2023-01-23 End Date: 2028-01-23 Duration: П'ять років Country: Ukraine Entity: Q4256996 Program: 26/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод 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/262023-45613 https://drs.nsdc.gov.ua/ Status: active

2. Kelly Ann COPELAND-BRAGGINTON

Title	MRS
Profile Type	PERSON
Name	KELLY ANN COPELAND-BRAGGINTON
First Name	KELLY
Middle Name	ANN
Last Name	COPELAND-BRAGGINTON
Nationality	UNITED KINGDOM
Birth Date	1973-08-08
First Seen	2024-08-22
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 73, CAMELOT HOUSE, CAMDEN PARK ROAD, LONDON, UNITED KINGDOM, NW1 9AS
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ehTcw6EogdDMAt5n3TXLUORO1u8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-22
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-ehtcw6eogddmat5n3txluoro1u8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7126647 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mustafa Kemal COLAK

Title	MR
Profile Type	PERSON
Name	MUSTAFA KEMAL COLAK
First Name	MUSTAFA
Middle Name	KEMAL
Last Name	COLAK
Nationality	UNITED KINGDOM
Birth Date	1973-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 FORESTERS DRIVE, WALLINGTON, UNITED KINGDOM, SM6 9DG
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kPXEVr9cBMIlQaBQYk5QQLqwyFk

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: 2020-09-10 End Date: 2026-09-09 Listing Date: 2020-08-20 Country: United Kingdom Entity: gb-coh-kpxevr9cbmilqabqyk5qqlqwyfk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5897979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MOHAMED AISSA

Profile Type	PERSON
Name	MOHAMED AISSA
First Name	MOHAMED
Last Name	AISSA
Country	BELGIUM
Nationality	MOROCCO
Birth Date	1973-08-08
Birth-Place	SCHAERBEEK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-31036

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/31036 Country: Belgium Entity: interpol-red-2011-31036 Program: Red Notice Reason: murder to facilitate theft, aggravated theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FELICIA J SANDERS

Profile Type	PERSON
Name	FELICIA J SANDERS
First Name	FELICIA
Middle Name	J
Last Name	SANDERS
Country	UNITED STATES
Birth Date	1973-08-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6025 N W 10TH ST, APT 54, OKLAHOMA CITY, OK 73127
Topics	DEBARRED ENTITY

1 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: 1998-05-20 Country: United States Entity: us-fed-excl-felicia-j-sanders-73127-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KALIFF TITO HINTON

Profile Type	PERSON
Name	KALIFF TITO HINTON
First Name	KALIFF
Middle Name	TITO
Last Name	HINTON
Country	UNITED STATES
Birth Date	1973-08-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODS CROSS, UT 84087, USA 735 WEST 1000 SOUTH, WOODS CROSS, UT 84087
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: 2015-06-18 Country: United States Entity: us-fed-excl-kaliff-tito-hinton-84087-woods-cross 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: OPM Authority ID: S4MR4T57C Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-kaliff-tito-hinton-84087-woods-cross Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4LCR4 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-kaliff-tito-hinton-84087-woods-cross 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. LINDSAY M MOORE

Profile Type	PERSON
Name	LINDSAY M MOORE
First Name	LINDSAY
Middle Name	M
Last Name	MOORE
Country	UNITED STATES
Birth Date	1973-08-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	223 NW 25TH PLACE, CAPE CORAL, FL 33993 CAPE CORAL, FL 33993, 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: 2006-05-18 Country: United States Entity: us-fed-excl-lindsay-m-moore-33993-cape-coral 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: S4MR3PHMJ Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lindsay-m-moore-33993-cape-coral 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).

8. MELISSA MINNIE GUMPHER

Profile Type	PERSON
Name	MELISSA MINNIE GUMPHER
First Name	MELISSA
Middle Name	MINNIE
Last Name	GUMPHER
Country	UNITED STATES
Birth Date	1973-08-08
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	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1707 SHADOW LANE, ENGLEWOOD, FL 34224 ENGLEWOOD, FL 34224, 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: 2017-09-20 Country: United States Entity: us-fed-excl-melissa-minnie-gumpher-34224-englewood 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: S4MR60HY2 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-melissa-minnie-gumpher-34224-englewood 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).

9. MOHAMMAD A ALLAHRAKHA

Profile Type	PERSON
Name	MOHAMMAD A. ALLAHRAKHA MOHAMMAD A ALLAHRAKHA
First Name	MOHAMMAD
Middle Name	A A.
Last Name	ALLAHRAKHA
Country	UNITED STATES
Birth Date	1973-08-08
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8535 MEADOW LANE, DARIEN, IL 60561 DARIEN, IL 605611704, USA
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: 2000-08-20 Country: United States Entity: us-fed-excl-mohammad-a-allahrakha-60561-darien 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: OPM Authority ID: S4MR3QKYH Start Date: 2000-11-16 Listing Date: 2001-03-07 Country: United States Entity: us-fed-excl-mohammad-a-allahrakha-60561-darien Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QKYH Start Date: 2000-08-20 Listing Date: 2000-10-10 Country: United States Entity: us-fed-excl-mohammad-a-allahrakha-60561-darien 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).

10. SHEDRICK CORNEL BROWN

Profile Type	PERSON
Name	SHEDRICK CORNEL BROWN
First Name	SHEDRICK
Middle Name	CORNEL
Last Name	BROWN
Country	UNITED STATES
Birth Date	1973-08-08
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	151 HILL RD, MANY, LA 71449 MANY, LA 714496047, USA
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: 1999-02-18 Country: United States Entity: us-fed-excl-shedrick-cornel-brown-71449-many Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3QKZ7 Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-shedrick-cornel-brown-71449-many Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QKZ7 Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-shedrick-cornel-brown-71449-many 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).