Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1974 12 03

1. Sokol Ivan Hryhorovych

Inn-Code	2736517339
Profile Type	PERSON
Name	Сокол Іван Григорович SOKOL IVAN HRYHOROVYCH
Nationality	UKRAINE
Birth Date	1974-12-03
Position	начальник Східно- Чорноморського басейнового управління охорони, використання і відтворення водних біоресурсів та регулювання рибальства начальник Східно-Чорноморського басейнового управління охорони, використання і відтворення водних біоресурсів та регулювання рибальства
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька область, м. Маріуполь, вул. Азовстальська, 93 (кв. 122)
Topics	SANCTIONED ENTITY

7 Sanctions

1. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-Qy3VmtzCQ59WVp5R8Nq4fR Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

Title	MR
Profile Type	PERSON
Name	ROSS HENRY
First Name	ROSS
Last Name	HENRY
Nationality	UNITED KINGDOM
Birth Date	1974-12-03
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 HIGH STREET, JOHNSTONE, UNITED KINGDOM, PA5 8SG
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6XPY-xpymlkrYxvPX0zt0f6j8pE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-09 End Date: 2030-10-08 Listing Date: 2024-09-18 Country: United Kingdom Entity: gb-coh-6xpy-xpymlkryxvpx0zt0f6j8pe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Monica DAVIS

Profile Type	PERSON
Name	MONICA DAVIS
First Name	MONICA
Last Name	DAVIS
Nationality	UNITED KINGDOM
Birth Date	1974-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 CROMWELL ROAD, LUTON, BEDFORDSHIRE, LU3 1DN
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZVrcjLrYO1dFsLh30NxSiQsxVPM

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: 2014-12-17 End Date: 2027-12-16 Listing Date: 2014-11-26 Country: United Kingdom Entity: gb-coh-zvrcjlryo1dfslh30nxsiqsxvpm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3856927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JEANINE KAY WALTZ

Profile Type	PERSON
Name	JEANINE KAY WALTZ
First Name	JEANINE
Middle Name	KAY
Last Name	WALTZ
Country	UNITED STATES
Birth Date	1974-12-03
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	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMARILLO, TX 79104, USA 3410 SE 13TH AVENUE, AMARILLO, TX 79104
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: 2012-11-20 Country: United States Entity: us-fed-excl-jeanine-kay-waltz-79104-amarillo 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: S4MR473QR Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jeanine-kay-waltz-79104-amarillo 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).