Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1976 10 15

Alias	Басков Микола Вікторович Басков Н. В. Басков Николай Басков, Николай Микола Басков MYKOLA VIKTOROVYCH BASKOV Басков Николай Викторович NIKOLAI BASKOV NIKOLAY VIKTOROVICH BASKOV NIKOLAJ VIKTOROVITJ BASKOV NIKOLAJ BASKOV NIKOLAY VICTOROVICH BASKOV Коля Басков NIKOLAI VIKTOROVICH BASKOV KOLJA BASKOV Мікалай Баскаў Նիկոլայ Վիկտորի Բասկով Николай Викторович Басков ВASKOV NIKOLAI Басков Н. NIKOLáI VICTOROVICH BASKOV BASKOVS NIKOLAI BASKOW
Inn-Code	773109557776
Profile Type	PERSON
Name	니콜라이 바스코프 Басков Микола Вікторович NIKOłAJ BASKOW NIKOLAY BASKOV نيكولاي باسكوف ニコライ・バスコフ NIKOLAJS BASKOVS Басков Николай Викторович 尼古拉·巴斯科夫 NIKOLAI BASKOV NIKOLAY VIKTOROVICH BASKOV NIKOLAJ BASKOV Мікалай Віктаравіч Баскаў NIKOLAY VICTOROVICH BASKOV НИКОЛАЙ ВИКТОРОВИЧ БАСКОВ NIKOLAI WIKTOROWITSCH BASKOW BASKOV NIKOLAY VIKTOROVICH نیکلای باسکف Νικολάι Μπάσκοφ Николај Басков ნიკოლაი ბასკოვი Նիկոլայ Բասկով NIKOLAJUS BASKOVAS Николай Басков BASKOV MYKOLA VIKTOROVYCH NIKOLAJ VIKTOROVIč BASKOV NYIKOLAJ BASZKOV ניקולאי בסקוב
First Name	NIKOLAY VICTOROVICH НИКОЛАЙ NIKOLAI
Last Name	BASKOV BASKOV БАСКОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-10-15
Birth-Place	MOSCOW BALASHIKHA, RUSSIA
Position	російський співак
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	Російська Федерація, Московська область, м. Балашиха
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN SINGER SINGER AND TV PRESENTER PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE

3 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q194917 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1086 Country: Canada Entity: Q194917 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: Q194917 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Inan AKGOZ

Title	MR
Profile Type	PERSON
Name	INAN AKGOZ
First Name	INAN
Last Name	AKGOZ
Nationality	UNITED KINGDOM
Birth Date	1976-10-15
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 159 PARK LANE, LONDON, UNITED KINGDOM, N17 0HN
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ig3UcscmS1P8j2Is-L96ntZkWkc

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: 2020-07-29 End Date: 2027-07-28 Listing Date: 2020-07-08 Country: United Kingdom Entity: gb-coh-ig3ucscms1p8j2is-l96ntzkwkc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5826827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Stewart James SCOTT

Profile Type	PERSON
Name	STEWART JAMES SCOTT
First Name	STEWART
Middle Name	JAMES
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1976-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 THE RIDGEWAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG5 2BT
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k351zmtCzkLypyjRxk1_wdfZsZI

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: 2023-09-12 End Date: 2027-09-11 Listing Date: 2023-08-22 Country: United Kingdom Entity: gb-coh-k351zmtczklypyjrxk1-wdfzszi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6524583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Yakup YALCIN

Profile Type	PERSON
Name	YAKUP YALCIN
First Name	YAKUP
Last Name	YALCIN
Nationality	UNITED KINGDOM
Birth Date	1976-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 MARLBOROUGH ROAD, LONDON, UNITED KINGDOM, N9 9PT
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiuzNrZgbgipktDhh217cuKBxOM

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: 2019-11-29 End Date: 2025-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-miuznrzgbgipktdhh217cukbxom Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5606717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANGIE MARIE OBEY

Profile Type	PERSON
Name	ANGIE MARIE OBEY
First Name	ANGIE
Middle Name	MARIE
Last Name	OBEY
Country	UNITED STATES
Birth Date	1976-10-15
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	1184975294
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12 BALL ROAD, HASTINGS, NY 13076
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-angie-marie-obey-13076-hastings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CARMELA MARIE FELDER

Profile Type	PERSON
Name	CARMELA MARIE FELDER
First Name	CARMELA
Middle Name	MARIE
Last Name	FELDER
Country	UNITED STATES
Birth Date	1976-10-15
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	607 MADISON ST, PALATKA, FL 32177 PALATKA, FL 32177, 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: 2020-08-20 Country: United States Entity: us-fed-excl-carmela-marie-felder-32177-palatka 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: S4MRDHXFY Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-carmela-marie-felder-32177-palatka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHEDRICK A NEAL

Profile Type	PERSON
Name	CHEDRICK A NEAL
First Name	CHEDRICK
Middle Name	A
Last Name	NEAL
Country	UNITED STATES
Birth Date	1976-10-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1508074659
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	800 OCALA ROAD, STE 300193, TALLAHASSEE, FL 32304 TALLAHASSEE, FL 32304, USA
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: 2017-05-18 Country: United States Entity: us-fed-excl-chedrick-a-neal-32304-tallahassee 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: S4MR5RBP7 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-chedrick-a-neal-32304-tallahassee 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).

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: S4MR62DD7 S4MR5Z7SN Start Date: 2017-07-28 Listing Date: 2017-09-06 2017-11-07 Country: United States Entity: us-fed-excl-chedrick-a-neal-32304-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CYNTHIA KLEIN

Profile Type	PERSON
Name	CYNTHIA KLEIN
First Name	CYNTHIA
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1976-10-15
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	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLEPORT, OH 45760, USA 674 ART LEWIS STREET, MIDDLEPORT, OH 45760
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-cynthia-klein-45760-middleport 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: S4MR54NLY Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-cynthia-klein-45760-middleport 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. RICHARD L WINCHESTER

Profile Type	PERSON
Name	RICHARD L WINCHESTER
First Name	RICHARD
Middle Name	L
Last Name	WINCHESTER
Country	UNITED STATES
Birth Date	1976-10-15
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	104 BROWNS CROSSING, CATSKILL, NY 12414 CATSKILL, NY 12414, 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: 2005-07-20 Country: United States Entity: us-fed-excl-richard-l-winchester-12414-catskill 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: HHS Authority ID: S4MR3R0ZT Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-richard-l-winchester-12414-catskill 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).