SapherCheck

8 SapherCheck records found for Person 1974 02 06

Alias A. HAJDUK
Аксана Вячаславаўна Гайдук
A. GAIDUK
AKSANA VIACHASLAVAWNA GAIDUK
AKSANA VIAčASLAVAŭNA HAJDUK
Гайдук Оксана Вячеславовна
AKSANA GAIDUK
OKSANA GAJDUK
A.V. HAJDUK
A.V. GAIDUK
Profile Type PERSON
Name Аксана Вячаславаўна Гайдук
Гайдук, Оксана Вячеславовна
GAJDUK OKSANA
OKSANA GAJDUK
AKSANA HAJDUK
HAIDUK AKSANA
First Name OKSANA
Country BELARUS
Nationality BELARUS
Birth Date 1974-02-06
Birth-Place ZORNAJA
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-03-18
Gender FEMALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes OBYWATELKA BIAłORUSI AKSANA HAIDUK JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
BELARUSIAN POLITICIAN

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: Q31031181

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Title MR
Profile Type PERSON
Name PAUL ANTHONY BENSTEAD
First Name PAUL
Middle Name ANTHONY
Last Name BENSTEAD
Nationality UNITED KINGDOM
Birth Date 1974-02-06
First Seen 2023-12-12
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 COAST GUARD COTTAGE, MOULTON MARSH, SPALDING, UNITED KINGDOM, PE12 6LJ
Topics DISQUALIFIED
Notes BORN ON 6 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JN1nQWM7ebGefimLnwMCMQ-QrBU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-12
Sanction Last Change 2023-12-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-12
End Date: 2027-12-11
Listing Date: 2023-11-21
Country: United Kingdom

Entity: gb-coh-jn1nqwm7ebgefimlnwmcmq-qrbu

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

Reason: INV6916019

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACOB GROSS
First Name JACOB
Last Name GROSS
Nationality UNITED KINGDOM
Birth Date 1974-02-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 OAKFIELDS ROAD, LONDON, UNITED KINGDOM, NW11 0JA
Topics DISQUALIFIED
Notes BORN ON 6 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJXhSNWWPoBNk3juvlpZiqahOi0

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: 2022-12-19
End Date: 2025-12-18
Country: United Kingdom

Entity: gb-coh-tjxhsnwwpobnk3juvlpziqahoi0

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

Reason: T20180071

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Досан Муканович Аскаров
First Name Досан
Last Name Аскаров
Birth Date 1974-02-06
Birth-Place поселок Ак-Тюз Кеминского района
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-10-03
Created At 2010-07-08
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2010-07-08
Country: Kyrgyzstan

Entity: kg-fiu-9338b019f7f5af8be6da92fdd0d84d256ed04cad

Program: Экстремист

Reason: Приговор Токмокского городского суда от 11.06.2009 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name Суйунбай Абдураимович Каримов
First Name Суйунбай
Last Name Каримов
Birth Date 1974-02-06
Birth-Place село Коммунизм Лейлекского района Баткенской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2013-07-29
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2013-07-29
Country: Kyrgyzstan

Entity: kg-fiu-e04da453ae8e00024dded16b50830217fe9c27ab

Program: Экстремист

Reason: Приговор Ленинского районного суда города Бишкек от 27.06.2013 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name CHRISTI L DELANEY
First Name CHRISTI
Middle Name L
Last Name DELANEY
Country UNITED STATES
Birth Date 1974-02-06
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 MADISON, TN 37115, USA
1125 DUE WEST AVENUE N, MADISON, TN 37115
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: 2006-05-18
Country: United States

Entity: us-fed-excl-christi-l-delaney-37115-madison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PQ76

Start Date: 2006-05-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-christi-l-delaney-37115-madison

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 KRISTIN M KLINE
First Name KRISTIN
Middle Name M
Last Name KLINE
Country UNITED STATES
Birth Date 1974-02-06
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 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BLOOMINGTON, IN 47403, USA
1200 S ROLLINGWAY, APT 906, BLOOMINGTON, IN 47403
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: 2021-11-18
Country: United States

Entity: us-fed-excl-kristin-m-kline-47403-bloomington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MRK7NWY

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-kristin-m-kline-47403-bloomington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name THERESA LEBOEUF
First Name THERESA
Last Name LEBOEUF
Country UNITED STATES
Birth Date 1974-02-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1515 WRIGHT RD, VINTON, LA 70668
VINTON, LA 70668, 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: 2007-12-20
Country: United States

Entity: us-fed-excl-theresa-leboeuf-70668-vinton

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: S4MR3QX80

Start Date: 2007-12-20
Listing Date: 2007-12-20
Country: United States

Entity: us-fed-excl-theresa-leboeuf-70668-vinton

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).