Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1976 08 26

1. Zainullin Rustem Shaukatovich

Alias	Зайнуллин Рустэм Шаукатович Зайнуллін Рустем Шаукатович
Profile Type	PERSON
Name	ZAINULLIN RUSTEM SHAUKATOVICH ZAINULLIN RUSTEM SHAUKATOVYCH Зайнуллін Рустем Шаукатович
Birth Date	1976-08-26
Birth-Place	м. Іжевськ, РФ м. Іжевськ РФ
Position	Ключевые региональные чиновники «член уряду - директор департаменту з майнових та земельних відносин міста Севастополь» KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY GOVERNOR OF THE BELGOROD OBLAST - MINISTER OF PROPERTY AND LAND RELATIONS OF THE BELGOROD OBLAST. 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.

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: NK-hT3kmffw765x85oxDP3AfH 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: NK-hT3kmffw765x85oxDP3AfH 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. Daniel ROGERS

Title	MR
Profile Type	PERSON
Name	DANIEL ROGERS
First Name	DANIEL
Last Name	ROGERS
Nationality	UNITED KINGDOM
Birth Date	1976-08-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 FALLOW CLOSE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS17 0TU
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hebQP_tJMU-XJMYYPWSiOl5HhSs

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: 2023-10-17 End Date: 2033-10-16 Listing Date: 2023-09-26 Country: United Kingdom Entity: gb-coh-hebqp-tjmu-xjmyypwsiol5hhss Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6885509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANKUR ROY
First Name	ANKUR
Last Name	ROY
Country	UNITED STATES
Birth Date	1976-08-26
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #03221-104, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2016-08-18 Country: United States Entity: us-fed-excl-ankur-roy-33177-miami 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: S4MR54NM8 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-ankur-roy-33177-miami 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. CRYSTAL JUSTICE

Profile Type	PERSON
Name	CRYSTAL JUSTICE
First Name	CRYSTAL
Last Name	JUSTICE
Country	UNITED STATES
Birth Date	1976-08-26
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONGVIEW, TX 75605, USA 1824 MILES DR, LONGVIEW, TX 75605
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: 2002-10-20 Country: United States Entity: us-fed-excl-crystal-justice-75605-longview 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: OPM Authority ID: S4MR3N33K Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-crystal-justice-75605-longview Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N33K Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-crystal-justice-75605-longview 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. ERICA CHANELLE DANLEY

Profile Type	PERSON
Name	ERICA CHANELLE DANLEY
First Name	ERICA
Middle Name	CHANELLE
Last Name	DANLEY
Country	UNITED STATES
Birth Date	1976-08-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Npi Code	1710215769
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8885 S 68TH ST, #00590489, FRANKLIN, WI 53132 FRANKLIN, WI 53132, 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: 2013-02-20 Country: United States Entity: us-fed-excl-erica-chanelle-danley-53132-franklin 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: S4MR4805J Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-erica-chanelle-danley-53132-franklin 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).

6. JOSHUA HAROLD CHIPPERFIELD

Profile Type	PERSON
Name	JOSHUA HAROLD CHIPPERFIELD
First Name	JOSHUA
Middle Name	HAROLD
Last Name	CHIPPERFIELD
Country	UNITED STATES
Birth Date	1976-08-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1619470978
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1819 S MASON AVE, APT 209, TACOMA, WA 98405
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: 2022-07-20 Country: United States Entity: us-fed-excl-joshua-harold-chipperfield-98405-tacoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MICHAEL JESSE ROGERS

Profile Type	PERSON
Name	MICHAEL JESSE ROGERS
First Name	MICHAEL
Middle Name	JESSE
Last Name	ROGERS
Country	UNITED STATES
Birth Date	1976-08-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	261 S BROOK DRIVE, APT 518, LEANDER, TX 78641
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: 2023-03-20 Country: United States Entity: us-fed-excl-michael-jesse-rogers-78641-leander Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. SARILDA ADKINS

Profile Type	PERSON
Name	SARILDA ADKINS
First Name	SARILDA
Last Name	ADKINS
Country	UNITED STATES
Birth Date	1976-08-26
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PIKETON, OH 45661, USA 422 SKYLINE DR, PIKETON, OH 45661
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: 2015-09-20 Country: United States Entity: us-fed-excl-sarilda-adkins-45661-piketon 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: S4MR4TFPX Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-sarilda-adkins-45661-piketon 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).

9. SHAWN DESMOND WAYNE MIGHAN

Profile Type	PERSON
Name	SHAWN DESMOND WAYNE MIGHAN
First Name	SHAWN
Middle Name	DESMOND WAYNE
Last Name	MIGHAN
Country	UNITED STATES
Birth Date	1976-08-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 6000, STERLING, CO 80751
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: 2023-11-20 Country: United States Entity: us-fed-excl-shawn-desmond-wayne-mighan-80751-sterling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SHERLONDA M DOZIER

Profile Type	PERSON
Name	SHERLONDA M DOZIER
First Name	SHERLONDA
Middle Name	M
Last Name	DOZIER
Country	UNITED STATES
Birth Date	1976-08-26
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2323 N CAMAC ST, PHILADELPHIA, PA 19133 PHILADELPHIA, PA 19133, 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: 2021-12-20 Country: United States Entity: us-fed-excl-sherlonda-m-dozier-19133-philadelphia 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: S4MRK7NTT Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-sherlonda-m-dozier-19133-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public