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8 SapherCheck records found for Person 1975 09 11

Alias	Лемин Алексей Викторович Лємін Олексій Вікторович LEMIN ALEXEI
Inn-Code	190102468246
Profile Type	PERSON
Name	Лємін Олексій Вікторович LIEMIN OLEKSII VIKTOROVYCH
Nationality	RUSSIA
Birth Date	1975-09-11
Position	Голова Ради директорів ТОВ "Хакаський муніципальний банк" (ООО "Хакасский муниципальный банк") Голова міста Абакан
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-Nru4JFjEhpxJU3MSVw8XWb Program: 82/2023 Provisions: 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 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Juan Carlos Cruz Ovalle

Weak Alias	EL HIELERO
ID Number	844191K 1678215981801 L-1225277
Profile Type	PERSON
Name	CRUZ OVALLE, JUAN CARLOS JUAN CARLOS CRUZ OVALLE JUAN CARLOS CRUZ OVALLE
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	CRUZ OVALLE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1975-09-11 1975-11-06
Birth-Place	PUERTO BARRIOS, IZABAL, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CALLE, 1-35, ZONA 1, TECUN UMAN, AYUTLA -TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787

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: 26787 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRBCF1P Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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. Jason WEEKS

Title	MR
Profile Type	PERSON
Name	JASON WEEKS
First Name	JASON
Last Name	WEEKS
Nationality	UNITED KINGDOM
Birth Date	1975-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 COLLEGE CLOSE, TWICKENHAM, SURREY, UNITED KINGDOM, TW2 6NR
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vc46sEgPMKvOU6znf5h6UY7xrtI

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: 2023-08-08 End Date: 2031-08-07 Country: United Kingdom Entity: gb-coh-vc46segpmkvou6znf5h6uy7xrti Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210530 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. PANAYIOTIS NETZATI

Profile Type	PERSON
Name	PANAYIOTIS NETZATI
First Name	PANAYIOTIS
Last Name	NETZATI
Country	CYPRUS
Nationality	CYPRUS
Birth Date	1975-09-11
Birth-Place	PENTAGEIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-47728

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: 2007/47728 Country: Cyprus Entity: interpol-red-2007-47728 Program: Red Notice Reason: a) Conspiracy to commit a felony, b) escape from lawful custody a) Premeditated murder, b) rape and c) abduction. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ILYA GRUDNENKO

Profile Type	PERSON
Name	ILYA GRUDNENKO
First Name	ILYA
Last Name	GRUDNENKO
Country	KAZAKHSTAN
Nationality	ISRAEL RUSSIA
Birth Date	1975-09-11
Birth-Place	ALMA-ATA
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-4903

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-22
Sanction Last Change	2024-03-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/4903 Country: Russia Entity: interpol-red-2012-4903 Program: Red Notice Reason: creation of crime group, falsification of evidence, forgery, manufacture, sale of falsified documents, government awards, stamps, seals, and forms, misappropriation by fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANGELIA DENEENE GEORGE

Profile Type	PERSON
Name	ANGELIA DENEENE GEORGE
First Name	ANGELIA
Middle Name	DENEENE
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1975-09-11
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA, KS 67218, USA 2162 S WALLACE STREET, WICHITA, KS 67218
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: 2019-08-20 Country: United States Entity: us-fed-excl-angelia-deneene-george-67218-wichita 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: S4MR9LVRV Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-angelia-deneene-george-67218-wichita Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DOREEN ARAMBULA

Profile Type	PERSON
Name	DOREEN ARAMBULA
First Name	DOREEN
Last Name	ARAMBULA
Country	UNITED STATES
Birth Date	1975-09-11
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1581 MEDINA DRIVE, LAS CRUCES, NM 88007
Topics	DEBARRED ENTITY

1 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: 2021-03-18 Country: United States Entity: us-fed-excl-doreen-arambula-88007-las-cruces Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TRACI MEYERS

Profile Type	PERSON
Name	TRACI MEYERS
First Name	TRACI
Last Name	MEYERS
Country	UNITED STATES
Birth Date	1975-09-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10 TILT ST, APT 1, HALEDON, NJ 07508 HALEDON, NJ 07508, 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: 2017-10-19 Country: United States Entity: us-fed-excl-traci-meyers-07508-haledon 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR61P9S Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-traci-meyers-07508-haledon 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).