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8 SapherCheck records found for Person 1976 06 19

Inn-Code	760619350663
Profile Type	PERSON
Name	РУСТАМ РАШИДОВИЧ ДЖАЛОЛОВ Рустам Рашидович Джалолов
First Name	РУСТАМ Рустам
Middle Name	Рашидович
Last Name	ДЖАЛОЛОВ Джалолов
Birth Date	1976-06-19
Birth-Place	Казахстан , Атырауская обл. , г. Атырау
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-i8KcQnNs7CdKBbuYsZRG7u Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-01-20 Country: Kazakhstan Entity: NK-i8KcQnNs7CdKBbuYsZRG7u Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2018

2. Maksim Liksutov

Alias	LIKSUTOV MAXIM STANISLAVOVICH Максим Станиславович Ликсутов Ликсутов, Максим Станиславович MAKSIM STANISLAVOVICH LIKSUTOV Ліксутов Максим Станіславович Ликсутов, Максим MAKSIM STANISLAVOVIč LIKSUTOV LIKSUTOV MAXIM Ликсутов Максим Станиславович
Inn-Code	770870343766
Profile Type	PERSON
Name	MAKSIM LIKSOETOV LIKSUTOV MAXIM STANISLAVOVICH Максим Станиславович Ликсутов MAKSIM STANISLAVOVICH LIKSUTOV Ліксутов Максим Станіславович MAKSIM LIKSUTOV מקסים ליקסוטוב Максим Ликсутов MAKSIM LIKSUTOV МАКСИМ СТАНИСЛАВОВИЧ ЛИКСУТОВ MAKSZIM SZTANYISZLAVOVICS LIKSZUTOV LIKSUTOV MAKSYM STANISLAVOVYCH
First Name	МАКСИМ MAKSIM
Last Name	ЛИКСУТОВ LIKSUTOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION ESTONIA
Birth Date	1976-06-19
Birth-Place	LOKSA LOKSA ESTONIA Локса, Эстонская ССР, СССР
Position	MEMBER OF THE BOARD OF DIRECTORS OF AEROFLOT-RUSSIAN AIRLINES PJSC Ключевые региональные чиновники TOP MANAGEMENT OF STATE OWNED COMPANIES член ради директорів акціонерного товариства «Державна транспортна лізингова компанія» заместитель мэра Москвы по вопросам транспорта и развития дорожно-транспортной инфраструктуры города Москвы DEPUTY MAYOR OF THE GOVERNMENT OF MOSCOW Руководители госкомпаний KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Естонська Республіка, м. Локса
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN DEPUTY MAYOR OF MOSCOW. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE MANAGEMENT BOARD OF PJSC AEROFLOT DEPUTY MAYOR OF MOSCOW IN THE GOVERNMENT OF MOSCOW. INVOLVED IN CORRUPT SCHEMES IN THE ALLOCATION OF STATE CONTRACTS IN THE CITY OF MOSCOW. SYSTEMATICALLY VIOLATES ANTI-CORRUPTION LEGISLATION TO CONCEAL ILLEGAL ENRICHMENT AND CONFLICTS OF INTEREST. Возможные нарушения закона \| В действиях Ликсутова Максима Станиславовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 289 УК РФ «Незаконное участие в предпринимательской деятельности», то есть учреждение должностным лицом организации, осуществляющей предпринимательскую деятельность, либо участие в управлении такой организацией лично или через доверенное лицо вопреки запрету, установленному законом. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. HE IS A DEPUTY MAYOR OF MOSCOW. HE MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. AS DEPUTY MAYOR OF MOSCOW IN THE GOVERNMENT OF MOSCOW, HE IS INVOLVED IN CORRUPT SCHEMES IN THE ALLOCATION OF STATE CONTRACTS IN THE CITY OF MOSCOW. SYSTEMATICALLY VIOLATES ANTI-CORRUPTION LEGISLATION TO CONCEAL ILLEGAL ENRICHMENT AND CONFLICTS OF INTEREST. MEMBER OF THE BOARD OF DIRECTORS OF AEROFLOT-RUSSIAN AIRLINES PJSC—THE LARGEST RUSSIAN STATE-OWNED AIRLINE, WHICH IS SUBJECT TO SANCTIONS BY THE UNITED KINGDOM, THE EUROPEAN UNION, AND THE UNITED STATES. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее в СМИ материалов, Ликсутов Максим Станиславович подозревается в том, что, занимая высшие государственные должности, мог использовать служебное положение в личных корыстных интересах и предоставлять преференции бизнес-структурам, принадлежащим лицам, с которыми его связывают дружеские отношения. В частности, по информации, опубликованной в открытых источниках, используя государственный пост, Ликсутов, предположительно, оказывает помощь своим бывшим партнерам по «Трансмашхолдингу» и «Аэроэкспрессу» — Искандару Махмудову и Андрею Бокареву. \| Согласно данным СМИ, Ликсутов мог оформить фиктивный развод с женой, переписав на нее свои активы, что позволяет ему, вопреки установленному законом запрету, осуществлять предпринимательскую деятельность и выступать бенефициаром бизнеса.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/liksutov-maksim-stanislavovich/

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1775 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: Q4261531 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1775 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q4261531 Program: Russia Provisions: Asset freeze Reason: Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. 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: Q4261531 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

3. Oscar Lee MORGAN WINDSOR

Title	MR
Profile Type	PERSON
Name	OSCAR LEE MORGAN WINDSOR
First Name	OSCAR
Middle Name	LEE
Last Name	MORGAN WINDSOR
Nationality	UNITED KINGDOM
Birth Date	1976-06-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 HAWCROFT, LONGDON, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 4QT
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HrVDlPKb2nU502naaJ1lKplwJY8

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: 2021-05-11 End Date: 2029-05-10 Country: United Kingdom Entity: gb-coh-hrvdlpkb2nu502naaj1lkplwjy8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-BRS-000151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GINGER L STEVENS

Profile Type	PERSON
Name	GINGER L STEVENS
First Name	GINGER
Middle Name	L
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1976-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELIZABETHTON, TN 37643, USA 1872 SOUTHSIDE ROAD, ELIZABETHTON, TN 37643
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: 2010-10-20 Country: United States Entity: us-fed-excl-ginger-l-stevens-37643-elizabethton 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: S4MR3R3Y2 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-ginger-l-stevens-37643-elizabethton 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. GREGGORY JACKSON

Profile Type	PERSON
Name	GREGGORY JACKSON
First Name	GREGGORY
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1976-06-19
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	726 S TERRACE DRIVE, EAGLE LAKE, FL 33839 EAGLE LAKE, FL 33839, 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: 2020-05-20 Country: United States Entity: us-fed-excl-greggory-jackson-33839-eagle-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MRD5FXG Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-greggory-jackson-33839-eagle-lake 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.

6. HEATHER L MCCLAIN

Profile Type	PERSON
Name	HEATHER L MCCLAIN
First Name	HEATHER
Middle Name	L
Last Name	MCCLAIN
Country	UNITED STATES
Birth Date	1976-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 244, ELECTRIC CITY, WA 99123
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: 2011-06-20 Country: United States Entity: us-fed-excl-heather-l-mcclain-99123-electric-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LAWANDA L FRANKLIN

Profile Type	PERSON
Name	LAWANDA L FRANKLIN
First Name	LAWANDA
Middle Name	L
Last Name	FRANKLIN
Country	UNITED STATES
Birth Date	1976-06-19
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONROE, LA 71203, USA 516 BAKER ST, MONROE, LA 71203
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: 2010-02-18 Country: United States Entity: us-fed-excl-lawanda-l-franklin-71203-monroe 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: S4MR3PT0M Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-lawanda-l-franklin-71203-monroe 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).

8. MONICA SANCHEZ MURILLO

Profile Type	PERSON
Name	MONICA SANCHEZ MURILLO
First Name	MONICA
Middle Name	SANCHEZ
Last Name	MURILLO
Country	UNITED STATES
Birth Date	1976-06-19
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL PASOO, TX 79907, USA 8149 LOMA TERRACE, EL PASOO, TX 79907
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: 2018-02-20 Country: United States Entity: us-fed-excl-monica-sanchez-murillo-79907-el-pasoo 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: S4MR68D87 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-monica-sanchez-murillo-79907-el-pasoo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public