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5 SapherCheck records found for Person 1974 01 04

1. Opadchyi Fedir Yuriiovych

Alias	Опадчий Федор Юрьевич OPADCHіI FEDOR Опадчий Федір Юрійович Опадчий Фёдор Юрьевич
Inn-Code	771401669348
Profile Type	PERSON
Name	OPADCHY FEDOR YURIEVICH OPADCHYI FEDIR YURIIOVYCH Опадчий Федір Юрійович
Nationality	RUSSIA
Birth Date	1974-01-04
Position	Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES)', PERSON ACTING AS THE SOLE EXECUTIVE BODY (PRESIDENT) OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES) MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES) MEMBER OF THE BOARD OF DIRECTORS OF PJSC INTER RAO UES

1 Sanctions

1. Sanction Caption: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2028-11-23 Duration: П'ять років Country: Ukraine Entity: NK-H2CT9uPHKMQboGvEg5aN3P Program: 773/2023 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 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 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 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/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

Title	MR
Profile Type	PERSON
Name	PAUL HUDSON
First Name	PAUL
Last Name	HUDSON
Nationality	UNITED KINGDOM
Birth Date	1974-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	58 NASH DRIVE, WELLINGTON, SOMERSET, UNITED KINGDOM, TA21 9FA
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bgz6Wj84NiDcm9HutVX55g1Jyo8

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: 2022-06-09 End Date: 2033-06-08 Listing Date: 2022-05-19 Country: United Kingdom Entity: gb-coh-bgz6wj84nidcm9hutvx55g1jyo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6203351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Wallace ROBINSON

Title	MR
Profile Type	PERSON
Name	WALLACE ROBINSON
First Name	WALLACE
Last Name	ROBINSON
Nationality	IRELAND
Birth Date	1974-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 DURHAM ROAD, LONDON, UNITED KINGDOM, SW20 0TW
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i7-2QCriERpPQQQEfNZ1TaY2A3w

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: 2023-11-13 End Date: 2030-11-12 Listing Date: 2023-10-23 Country: United Kingdom Entity: gb-coh-i7-2qcrierppqqqefnz1tay2a3w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JENNIFER L ROBINSON

Profile Type	PERSON
Name	JENNIFER L ROBINSON
First Name	JENNIFER
Middle Name	L
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1974-01-04
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WERNERSVILLE, PA 19565, USA 504 GAMMA DRIVE, WERNERSVILLE, PA 19565
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: 2012-05-20 Country: United States Entity: us-fed-excl-jennifer-l-robinson-19565-wernersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RK9M Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-jennifer-l-robinson-19565-wernersville 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).

5. STANFORD COLE

Profile Type	PERSON
Name	STANFORD COLE
First Name	STANFORD
Last Name	COLE
Country	UNITED STATES
Birth Date	1974-01-04
Position	HEALTH CARE AIDE (GOVT EMP(STATE/LOC))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1131 ANDERSON ST, LAUREL, MS 39440 LAUREL, MS 39440, 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: 2000-09-20 Country: United States Entity: us-fed-excl-stanford-cole-39440-laurel 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: S4MR3QMJM Start Date: 2000-12-04 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-stanford-cole-39440-laurel 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: S4MR3QMJM Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-stanford-cole-39440-laurel 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).