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7 SapherCheck records found for Person 1975 03 11

Alias	بووایسار سایتیف BUWAISAR CHAMIDOWITSCH SAITIJEW BUVAISAR SAITíEV Сайтиев Б. BUWAJSA SAJTIJEW بوفايسار سايتيف Сайтиев, Бувайса SAITIEV BUVAISAR BUVAISSAR SAITIJEV Сайтиев, Бувайса Хамидович BUVAYSA SAYTIYEV BWVAýSAR SAýTïYEV BUWAJSAR CHAMIDOWICZ SAJTIJEW BUVAYSAR KHAMIDOVICH SAYTIYEV Бувайсар Хамидович Сайтиев Сайтиев, Бувайсар Хамидович SAITIJEVS BUWAISSAR CHAMIDOWITSCH SAITIJEW BUVAISA SAITIJEV BUVAYSA SAYTIEV BUVAISAR SAITIEV BUVAYSAR SAYTIYEV Сайтієв Бувайсар Хамідович Сайтиев Бувайсар Сайтиев Б. Х. BUVAJSAR KHAMIDOVITJ SAJTIJEV BUWAISAR SAITIJEW BOUVAïSSAR SAïTIEV BUVAYSA HAMIDOVIC SAYTIYEV بۋۆايسار سايتىييەۆ بوایسار سایتیف BUVAJSAR CHAMIDOVITJ SAJTIJEV Сайтиев Бувайса Хамидович Բուվայսար Սայտիև Сайтиев, Бувайсар BUVAJSAR SAJTIJEV Сайтиев Бувайсар Хамидович Бувайса Сайтиев BUVAISAR SAITIJEV Бувайсар Сайтыеў Бувайса Сайтиєв Сайтин Хьамидан кLант Бувайсар BUVAISAR HAMIDOVICH SAITIEV Сайт КIант Бувайса BUVAISARS SAITIJEVS ブバイサ・サイティエフ BUVAYSAR SAYTIEV BUVAJSAR SAJTIEV Бувайса Хамидович Сайтиев BUVAJSA SAJTYJEV Бувайсар Сайтиев בובאיסר סאיטייב SAITIEW BUWAISAR SAITIEW BUWAJSAR SAJTIJEW
Profile Type	PERSON
Name	بووایسار سایتیف BUWAISAR CHAMIDOWITSCH SAITIJEW BUVAISAR SAITíEV BUWAJSA SAJTIJEW بوفايسار سايتيف BUVAISSAR SAITIJEV BUVAYSA SAYTIYEV SAITIIEV BUVAISAR KHAMIDOVYCH Сайтиев, Бувайсар Хамидович BUVAISAR SAITIEV BUVAYSAR SAYTIYEV Сайтієв Бувайсар Хамідович BOUVAïSSAR SAïTIEV 布瓦伊萨尔·赛季耶夫 Сайтиев Бувайса Хамидович Բուվայսար Սայտիև 부바이사르 사이티예프 BUVAJSAR SAJTIJEV BUVAISAR SAITIJEV BUVAISARS SAITIJEVS ブバイサ・サイティエフ BUVAJSA SAJTYJEV Бувайсар Сайтиев בובאיסר סאיטייב
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-11
Birth-Place	KHASAVYURT м.Хасав'юрт, Республіка Дагестан, Російська Федерація Російська Федерація, Республіка Дагестан, м. Хасав'юрт
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» START TIME (2016-) MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-06
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN WRESTLER

2 Sanctions

1. Sanction Caption: 82/2019

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: Q313452 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q313452 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Flavio MENDEZ SANTIAGO

Alias	FLAVIO MENDEZ SANTIAGO
Profile Type	PERSON
Name	FLAVIO MéNDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO MENDEZ SANTIAGO, FLAVIO فلافيو منديز سانتياغو
First Name	FLAVIO FLAVIO
Last Name	MéNDEZ MENDEZ SANTIAGO SANTIAGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-03-11
Birth-Place	VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-17
Tax Number	MESF750311
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952

2 Sanctions

1. Sanction Caption: SDN List

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: 11952 Country: United States Entity: Q5458107 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3QBHK Listing Date: 2010-03-24 Country: United States Entity: Q5458107 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

3. Richard Mathew OLIVER

Title	MR
Profile Type	PERSON
Name	RICHARD MATHEW OLIVER
First Name	RICHARD
Middle Name	MATHEW
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1975-03-11
First Seen	2024-08-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, GRASMERE COURT, PENRITH STREET, BIRKENHEAD, LIVERPOOL, UNITED KINGDOM, NW8 9DB
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GwgVQfmxaPS0vyYHk2QaRrYnRE4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-27
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-27 End Date: 2039-08-26 Country: United Kingdom Entity: gb-coh-gwgvqfmxaps0vyyhk2qarrynre4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005784 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Christian Alan Alfonzo CLIFFORD

Title	MR
Profile Type	PERSON
Name	CHRISTIAN ALAN ALFONZO CLIFFORD
First Name	CHRISTIAN
Middle Name	ALAN ALFONZO
Last Name	CLIFFORD
Nationality	UNITED KINGDOM
Birth Date	1975-03-11
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APLEYHEAD LODGE SOUTH, CLUMBER PARK, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S80 3NU
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N3uBVgdS4yu3CDrx0jSNRKqGebQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-16 End Date: 2034-07-15 Listing Date: 2024-06-25 Country: United Kingdom Entity: gb-coh-n3ubvgds4yu3cdrx0jsnrkqgebq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962815 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ADMIR AFASHAGOV

Profile Type	PERSON
Name	ADMIR AFASHAGOV
First Name	ADMIR
Last Name	AFASHAGOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-11
Birth-Place	NALCHIK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	85
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-56983

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/56983 Country: Russia Entity: interpol-red-2021-56983 Program: Red Notice Reason: Contributing to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ADRIANNE NOELLE LANE

Profile Type	PERSON
Name	ADRIANNE NOELLE LANE
First Name	ADRIANNE
Middle Name	NOELLE
Last Name	LANE
Country	UNITED STATES
Birth Date	1975-03-11
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUFFIELD, VA 24244, USA 236 PROWLER DRIVE, DUFFIELD, VA 24244
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: 2012-05-20 Country: United States Entity: us-fed-excl-adrianne-noelle-lane-24244-duffield 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: S4MR3RNDY Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-adrianne-noelle-lane-24244-duffield 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).

7. ELLEN ANNE ALLRED

Profile Type	PERSON
Name	ELLEN ANNE ALLRED
First Name	ELLEN
Middle Name	ANNE
Last Name	ALLRED
Country	UNITED STATES
Birth Date	1975-03-11
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	571 FERNWOOD LANE, FAIRLESS HILLS, PA 19030 FAIRLESS HILLS, PA 19030, 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	2024-05-08
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: 2015-06-18 Country: United States Entity: us-fed-excl-ellen-anne-allred-19030-fairless-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4LCN2 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-ellen-anne-allred-19030-fairless-hills 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).