Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1976 03 08

1. Hrienkov Oleksii Andriiovych

Alias	GRENKOV ALEKSEI Гренков Алексей Андреевич Грєнков Олексій Андрійович
Inn-Code	773408712109
Profile Type	PERSON
Name	HRIENKOV OLEKSII ANDRIIOVYCH Грєнков Олексій Андрійович
Nationality	RUSSIA
Birth Date	1976-03-08
Position	член спостережної ради публічного акціонерного товариства «Авіакомпанія «ЮТейр»
First Seen	2023-04-20
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: 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: NK-cxncYcaSZhWTTqE5rGhdwf Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Paulo Jose Andrade FREITAS

Title	MR
Profile Type	PERSON
Name	PAULO JOSE ANDRADE FREITAS
First Name	PAULO
Middle Name	JOSE ANDRADE
Last Name	FREITAS
Nationality	PORTUGAL
Birth Date	1976-03-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TREGARTHEN COTTAGE, MAIN ROAD, BOSTON, SIBSEY, UNITED KINGDOM, PE22 0TN
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KjefZLdENxRqCtxYyuL5vEuEyjA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-29 End Date: 2025-07-28 Listing Date: 2019-07-08 Country: United Kingdom Entity: gb-coh-kjefzldenxrqctxyyul5veueyja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5556997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. PAVLO ROMASHCHENKO

Profile Type	PERSON
Name	PAVLO ROMASHCHENKO
First Name	PAVLO
Last Name	ROMASHCHENKO
Country	RUSSIA
Nationality	UKRAINE
Birth Date	1976-03-08
Birth-Place	ROSTOV REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-73566

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: 2015/73566 Country: Ukraine Entity: interpol-red-2015-73566 Program: Red Notice Reason: Murder based on mercenary motives; Brigandism in respect of gross and especially gross amounts, or committed by an organized group, or accompanied with infliction of grievous bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AMY DAWN HUNTRESS-LEGERE

Profile Type	PERSON
Name	AMY DAWN HUNTRESS-LEGERE
First Name	AMY
Middle Name	DAWN
Last Name	HUNTRESS-LEGERE
Country	UNITED STATES
Birth Date	1976-03-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON, NH 03858, USA P O BOX 68, NEWTON, NH 03858
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: 2006-09-20 Country: United States Entity: us-fed-excl-amy-dawn-huntress-legere-03858-newton 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: S4MR3QG9D Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-dawn-huntress-legere-03858-newton 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).

5. STEPHANIE ELAINE STOKELY

Profile Type	PERSON
Name	STEPHANIE ELAINE STOKELY
First Name	STEPHANIE
Middle Name	ELAINE
Last Name	STOKELY
Country	UNITED STATES
Birth Date	1976-03-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9655 CHIMNEY HILLO LN, APT 212, DALLAS, TX 75243 DALLAS, TX 75243, 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: 2015-04-20 Country: United States Entity: us-fed-excl-stephanie-elaine-stokely-75243-dallas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4KK2L Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-stephanie-elaine-stokely-75243-dallas 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).