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4 SapherCheck records found for Person 1976 03 23

Alias	KOSOV PAVEL Косов Павел Николаевич Косов Павло Миколайович
Inn-Code	770404833900
Profile Type	PERSON
Name	KOSOV PAVLO MYKOLAIOVYCH ПАВЕЛ НИКОЛАЕВИЧ КОСОВ KOSOV PAVEL NIKOLAEVICH Косов Павло Миколайович
First Name	ПАВЕЛ
Last Name	КОСОВ
Nationality	RUSSIA
Birth Date	1976-03-23
Birth-Place	Російська Федерація, м. Москва
Position	генеральний директор акціонерного товариства «Росагролізинг» Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2023-03-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED GRAIN COMPANY

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-DrBhKuh4xkozEdTuqdDfLE Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. KULDEEP SINGH

Profile Type	PERSON
Name	KULDEEP SINGH
First Name	KULDEEP
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1976-03-23
Birth-Place	VILL.- JALALPUR KALAN, P.O.- NALL, VIA LOHIAN, JALANDHAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FLOWING BLACK BEARD. SCAR MARK ON RIGHT FEET.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34596

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: 2018/34596 Country: India Entity: interpol-red-2018-34596 Program: Red Notice Reason: Punishment for certain offences— Whoever manufactures, sells, transfers, converts, repairs, tests or proves, or exposes or offers for sale or transfer, or has in his possession for sale, transfer, conversion, repair, test or proof, any arms; Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for being member of terrorist gang or organisation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JAMUS EDWARD MCCULLOUGH

Registration Number	CYW5H7SLGG53
Profile Type	PERSON
Name	JAMUS EDWARD MCCULLOUGH
First Name	JAMUS
Middle Name	EDWARD
Last Name	MCCULLOUGH
Country	UNITED STATES
Birth Date	1976-03-23
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1477031250
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KUNA, ID 83634, USA 14501 S PLEASANT VALLEY RD, #1, KUNA, ID 83634
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: 2024-01-18 Country: United States Entity: us-fed-excl-jamus-edward-mccullough-83634-kuna 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJJZ S4MRT7N4V Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-jamus-edward-mccullough-83634-kuna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. LORRAINE CALLAWAY

Profile Type	PERSON
Name	LORRAINE CALLAWAY
First Name	LORRAINE
Last Name	CALLAWAY
Country	UNITED STATES
Birth Date	1976-03-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWTON, OK 73507, USA 1205 NW LAWTON AVE, LAWTON, OK 73507
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: 2012-07-19 Country: United States Entity: us-fed-excl-lorraine-callaway-73507-lawton 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: S4MR3RK84 Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-lorraine-callaway-73507-lawton 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).