SapherCheck

10 SapherCheck records found for Person 1974 03 10

Alias Тюрин Максим Фёдорович
TURIN MAKSIM
Тюрін Максим Федорович
Profile Type PERSON
Name TIURIN MAKSYM FEDOROVYCH
TYURIN MAXIM FYODOROVICH
Тюрін Максим Федорович
Nationality RUSSIA
Birth Date 1974-03-10
Position KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES
Ключевые силовики
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-11-16
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes HEAD OF THE DEPARTMENT OF THE FEDERAL SECURITY SERVICE OF RUSSIA IN THE REPUBLIC OF BURYATIA, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

Sanction Caption 584/2021
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: 2021-11-18
End Date: 2024-11-18
Duration: Три роки

Country: Ukraine

Entity: NK-SH4ERmFGr3or7s6C3gvpAe

Program: 584/2021

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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/5842021-40649
https://drs.nsdc.gov.ua/

Status: active
Registration Number K8YLQ8JLCH87
ID Number 2851316567
Profile Type PERSON
Name DARIUSH BAKHSHI
DARIUSH BAKHSHI
داریوش بخشی
BAKHSHI, DARIUSH
First Name داریوش
DARIUSH
DARIUSH
Last Name BAKHSHI
BAKHSHI
بخشی
Country IRAN
Nationality IRAN
Birth Date 1974-03-10
Birth-Place SALMAS, WEST AZERBAIJAN PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN
ORUMIYEH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237

3 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: 41237

Country: United States

Entity: NK-X52X59kc5Cj7TykkfK4SgW

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-X52X59kc5Cj7TykkfK4SgW

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRPHRKC

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-X52X59kc5Cj7TykkfK4SgW

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 MARTIN BOULTON
First Name MARTIN
Last Name BOULTON
Nationality UNITED KINGDOM
Birth Date 1974-03-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 113 UPTON CRESCENT, NURSLING, SOUTHAMPTON, UNITED KINGDOM, SO16 8AA
Topics DISQUALIFIED
Notes BORN ON 10 MARCH 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iZ1SyUK1ICqJYT6jEOH8_UNrzmQ

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: 2021-04-12
End Date: 2025-04-22
Listing Date: 2021-03-22
Country: United Kingdom

Entity: gb-coh-iz1syuk1icqjyt6jeoh8-unrzmq

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

Reason: INV5922915

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KAMIL DEMIR
First Name KAMIL
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1974-03-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 154 RISLEY AVENUE, LONDON, UNITED KINGDOM, N17 7ER
Topics DISQUALIFIED
Notes BORN ON 10 MARCH 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/paqeguy2ZvpfH9PolJ0dW9oDSXI

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: 2021-07-09
End Date: 2027-07-08
Listing Date: 2021-06-18
Country: United Kingdom

Entity: gb-coh-paqeguy2zvpfh9polj0dw9odsxi

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

Reason: INV5923535

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAFIQ PATEL
First Name RAFIQ
Last Name PATEL
Country INDIA
Nationality INDIA
Birth Date 1974-03-10
Birth-Place SURAT, GUJARAT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-20299

1 Sanctions

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: 2011/20299

Country: India

Entity: interpol-red-2011-20299

Program: Red Notice

Reason: ATTEMPT TO MURDER, CRIMINAL CONSPIRACY, DISAPPEARANCE OF EVIDENCE OF OFFENCE, THREAT TO INJURY TO PUBLIC SERVENT, USING FORGED DOCUMENTS AND EXPLOSIVE SUBSTANSIVE ACT.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VICTOR MANUEL CORTEZ LOPEZ
First Name VICTOR MANUEL
Last Name CORTEZ LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1974-03-10
Birth-Place SAN JUAN DEL SUR,RIVAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-39051

1 Sanctions

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: 2023/39051

Country: Nicaragua

Entity: interpol-red-2023-39051

Program: Red Notice

Reason: HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAVID NICOLL
First Name DAVID
Last Name NICOLL
Country UNITED STATES
Birth Date 1974-03-10
Position LAB - CLINICAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 300, #65321-050, WAYMART, PA 18472
WAYMART, PA 18472, 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: 2019-06-20
Country: United States

Entity: us-fed-excl-david-nicoll-18472-waymart

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: S4MRB1H8H

Start Date: 2019-07-26
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-david-nicoll-18472-waymart

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name JOYCELYN JESUS
First Name JOYCELYN
Last Name JESUS
Country UNITED STATES
Birth Date 1974-03-10
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 2012-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HC 03 BOX 1063, AJO, AZ 85321
AJO, AZ 85321, 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: 2012-01-19
Country: United States

Entity: us-fed-excl-joycelyn-jesus-85321-ajo

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: S4MR3RCS0

Start Date: 2012-01-19
Listing Date: 2012-01-19
Country: United States

Entity: us-fed-excl-joycelyn-jesus-85321-ajo

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 MARLISA ROEDEL
First Name MARLISA
Last Name ROEDEL
Country UNITED STATES
Birth Date 1974-03-10
Position EMPLOYEE (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-11-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TORRANCE, CA 90050, USA
2701 GRAMERCY AVE, #7, TORRANCE, CA 90050
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: 2003-05-23
Country: United States

Entity: us-fed-excl-marlisa-roedel-90050-torrance

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: HHS

Authority ID: S4MR3QT0T

Start Date: 2003-05-23
Listing Date: 2003-11-07
Country: United States

Entity: us-fed-excl-marlisa-roedel-90050-torrance

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 MELISSA RENEE CONNER
First Name MELISSA
Middle Name RENEE
Last Name CONNER
Country UNITED STATES
Birth Date 1974-03-10
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 220 COAL FIELD CAMP ROAD, OLIVER SPRINGS, TN 37840
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-melissa-renee-conner-37840-oliver-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp