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4 SapherCheck records found for Person 1976 01 19

1. Dmitry Konkov

Alias	Коньков Дмитрий Сергеевич Коньков Дмитро Сергійович Дмитрий Сергеевич Коньков DMITRI KONKOW DMITRIJ KONKOW
Profile Type	PERSON
Name	Коньков Дмитро Сергійович DMITRIY SERGEEVITSJ KONKOV DMITRY KONKOV KONKOV DMYTRO SERHIIOVYCH DMITRI SERGEJEWITSCH KONKOW Коньков, Дмитрий Сергеевич
First Name	DMITRY
Last Name	KONKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-01-19
Birth-Place	м. Фролово, Волгоградська область FROLOVO
Position	депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-07
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCHER POLITIKER

2 Sanctions

1. 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 Duration: Безстроково Country: Ukraine Entity: Q60369019 Program: 176/2018 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. 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 Duration: Безстроково Country: Ukraine Entity: Q60369019 Program: 126/2018 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Malvina THOMASON

Title	MRS
Profile Type	PERSON
Name	MALVINA THOMASON
First Name	MALVINA
Last Name	THOMASON
Nationality	UNITED KINGDOM
Birth Date	1976-01-19
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 CHORLEY HALL LANE, ALDERLEY EDGE, UNITED KINGDOM, SK9 7EU
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-aumAglbfJtWBI24jhnNkxDGRIA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-01 End Date: 2034-03-31 Listing Date: 2024-03-11 Country: United Kingdom Entity: gb-coh-aumaglbfjtwbi24jhnnkxdgria Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6940915 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRYSTAL JEAN PRUETT

Profile Type	PERSON
Name	CHRYSTAL JEAN PRUETT
First Name	CHRYSTAL
Middle Name	JEAN
Last Name	PRUETT
Country	UNITED STATES
Birth Date	1976-01-19
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2393 E PEACOCK ROAD, DEPUTY, IN 47230 DEPUTY, IN 47230, 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-chrystal-jean-pruett-47230-deputy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR61PCN Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-chrystal-jean-pruett-47230-deputy 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).

4. NAIRA M DALLAKYAN

Profile Type	PERSON
Name	NAIRA M DALLAKYAN NAIRA M. DALLAKYAN
First Name	NAIRA
Middle Name	M M.
Last Name	DALLAKYAN
Country	UNITED STATES
Birth Date	1976-01-19
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PASADENA, CA 90640, USA 670 E HOWARD ST, PASADENA, CA 90640
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: 2001-12-20 Country: United States Entity: us-fed-excl-naira-m-dallakyan-90640-pasadena 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: S4MR3QMNM Start Date: 2001-12-20 Listing Date: 2002-07-02 Country: United States Entity: us-fed-excl-naira-m-dallakyan-90640-pasadena 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: S4MR3QMNM Start Date: 2002-02-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-naira-m-dallakyan-90640-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public