SapherCheck

8 SapherCheck records found for Person 1974 01 14

Alias VLADIMIR GAGLOEV
VLADIMIR GEORGIYEVICH GAGLOYEV
VLADIMIR GEORGYEVICH GAGLOEV
Profile Type PERSON
Name VLADIMIR GAGLOEV
VLADIMIR GEORGYEVICH GAGLOEV
GAGLOEV, VLADIMIR
First Name VLADIMIR
VLADIMIR GEORGYEVICH
Middle Name GEORGYEVICH
GEORGIYEVICH
Last Name GAGLOYEV
GAGLOEV
GAGLOEV
Birth Date 1974-01-14
Position SUPERVISORY BOARD MEMBER, TEMPBANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21287

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21287

Country: United States

Entity: NK-FTvPaQddsfeAGxCGF74V8Q

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZ8

Start Date: 2016-12-23
Listing Date: 2017-02-03
Country: United States

Entity: NK-FTvPaQddsfeAGxCGF74V8Q

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

Title MR
Profile Type PERSON
Name PAUL JAMES SERCOMBE
First Name PAUL
Middle Name JAMES
Last Name SERCOMBE
Nationality UNITED KINGDOM
Birth Date 1974-01-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 416 LICHFIELD ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B74 4BL
Topics DISQUALIFIED
Notes BORN ON 14 JANUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IF03S17tZrqrNSFczDF0e2JLwV8

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: 2020-08-07
End Date: 2032-08-06
Listing Date: 2020-07-17
Country: United Kingdom

Entity: gb-coh-if03s17tzrqrnsfczdf0e2jlwv8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5671381

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BASHARAT HUSSAIN
First Name BASHARAT
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1974-01-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GROVE ROAD, SPARKHILL, BIRMINGHAM, UNITED KINGDOM, B11 4DE
Topics DISQUALIFIED
Notes BORN ON 14 JANUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lPVrvuigvlLhC83BUsD_Fs4R9ok

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: 2022-08-26
End Date: 2033-08-25
Listing Date: 2022-08-05
Country: United Kingdom

Entity: gb-coh-lpvrvuigvllhc83busd-fs4r9ok

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6489139

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias Кожукалов Александр Владимирович
Кожукалов Олександр Володимирович
Inn-Code 616404367015
Profile Type PERSON
Name Кожукалов Олександр Володимирович
KOZHUKALOV OLEKSANDR VOLODYMYROVYCH
Birth Date 1974-01-14
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address вул. Московська, 55, м. Ростов– на–Дону, Російська Федерація (кв. 7)
Topics SANCTIONED ENTITY

1 Sanctions

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: ua-nsdc-13197-kozukalov-oleksandr-volodimirovic

Program: 82/2019

Provisions: 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
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Profile Type PERSON
Name AMALYA CHERNIAVSKY
First Name AMALYA
Last Name CHERNIAVSKY
Country UNITED STATES
Birth Date 1974-01-14
Position DME - POWER VEHICLES (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-10-21
Npi Code 1376662031
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1299 SEASIDE AVENUE, #66842-11, SAN PEDRO, CA 90731
SAN PEDRO, CA 90731, 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: 2016-10-20
Country: United States

Entity: us-fed-excl-amalya-cherniavsky-90731-san-pedro

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: S4MR5X1K7

Start Date: 2017-02-22
Listing Date: 2017-08-02
Country: United States

Entity: us-fed-excl-amalya-cherniavsky-90731-san-pedro

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR5600B

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-amalya-cherniavsky-90731-san-pedro

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).

Profile Type PERSON
Name CHERYL LEEANN SWINFORD
First Name CHERYL
Middle Name LEEANN
Last Name SWINFORD
Country UNITED STATES
Birth Date 1974-01-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1417 S BLOOMINGTON ST, GREENCASTLE, IN 46135
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: 2012-08-20
Country: United States

Entity: us-fed-excl-cheryl-leeann-swinford-46135-greencastle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DANIELLA SENEUS
First Name DANIELLA
Last Name SENEUS
Country UNITED STATES
Birth Date 1974-01-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 662, SMYRNA, DE 19977
SMYRNA, DE 19977, USA
Topics DEBARRED ENTITY

2 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: 2019-09-19
Country: United States

Entity: us-fed-excl-daniella-seneus-19977-smyrna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: HHS

Authority ID: S4MR9SGY6

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-daniella-seneus-19977-smyrna

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOSEPH LEE ROGERS
First Name JOSEPH
Middle Name LEE
Last Name ROGERS
Country UNITED STATES
Birth Date 1974-01-14
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 103, HOLDENVILLE, OK 74848
HOLDENVILLE, OK 748480103, 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: 1998-09-20
Country: United States

Entity: us-fed-excl-joseph-lee-rogers-74848-holdenville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NR70

Start Date: 1998-12-18
Listing Date: 1999-03-04
Country: United States

Entity: us-fed-excl-joseph-lee-rogers-74848-holdenville

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: S4MR3NR70

Start Date: 1998-09-20
Listing Date: 1998-10-22
Country: United States

Entity: us-fed-excl-joseph-lee-rogers-74848-holdenville

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).