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4 SapherCheck records found for Person 1974 06 25

Alias	Богатырёв Владимир Дмитриевич BOHATYROV VLADIMIR Богатырев Владимир Дмитриевич Богатирьов Володимир Дмитрович
Inn-Code	631700142449
Profile Type	PERSON
Name	ВЛАДИМИР ДМИТРИЕВИЧ БОГАТЫРЕВ Владимир Дмитриевич Богатырёв BOHATYROV VOLODYMYR DMYTROVYCH Богатирьов Володимир Дмитрович BOGATYREV VLADIMIR DMITRIEVICH
First Name	ВЛАДИМИР
Last Name	БОГАТЫРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-06-25
Birth-Place	KUYBYSHEV
Position	ректор Самарського національного дослідного університету імені академіка Корольова
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Modified At	2022-11-22
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF SAMARA NATIONAL RESEARCH UNIVERSITY NAMED AFTER ACADEMICIAN S.P. KOROLEV. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q102047826 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Ghulam Fatima BUTT

Title	MRS
Profile Type	PERSON
Name	GHULAM FATIMA BUTT
First Name	GHULAM
Middle Name	FATIMA
Last Name	BUTT
Nationality	UNITED KINGDOM
Birth Date	1974-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	179 COVENTRY ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, UNITED KINGDOM, CV12 9NB
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bSYL-oI98ikrM_JWkJYgMPDETSA

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: 2024-04-25 End Date: 2033-04-24 Listing Date: 2024-04-08 Country: United Kingdom Entity: gb-coh-bsyl-oi98ikrm-jwkjygmpdetsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DANELLE LYNN CHARF

Registration Number	GNBQFZMZNM47
Profile Type	PERSON
Name	DANELLE LYNN CHARF
First Name	DANELLE
Middle Name	LYNN
Last Name	CHARF
Country	UNITED STATES
Birth Date	1974-06-25
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Npi Code	1558595280
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	84640 524TH AVENUE, NELIGH, NE 68756 NELIGH, NE 68756, 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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-danelle-lynn-charf-68756-neligh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMX Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-danelle-lynn-charf-68756-neligh 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.

4. SIGMOND EARL DAVIS

Profile Type	PERSON
Name	SIGMOND EARL DAVIS
First Name	SIGMOND
Middle Name	EARL
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1974-06-25
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3205 HOWARD PARK AVE, BALTIMORE, MD 21207 BALTIMORE, MD 21207, 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: 1998-05-20 Country: United States Entity: us-fed-excl-sigmond-earl-davis-21207-baltimore 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: HHS Authority ID: S4MR3NGZL Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-sigmond-earl-davis-21207-baltimore 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).

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: OPM Authority ID: S4MR3NGZL Start Date: 1998-08-18 Listing Date: 1998-10-16 Country: United States Entity: us-fed-excl-sigmond-earl-davis-21207-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public