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4 SapherCheck records found for Person 1977 07 03

1. Filipovskyi Yevhenii Viktorovych

Alias	Филиповский Евгений Викторович Філіповський Євгеній Вікторович FILIPOVSKYI YEVHENII
Inn-Code	3086509833
Profile Type	PERSON
Name	FILIPOVSKYI YEVHENII VIKTOROVYCH Філіповський Євгеній Вікторович
Nationality	UKRAINE
Birth Date	1977-07-03
Position	так званий «член центральної виборчої комісії ДНР» заступник начальника «відділу обліку і систематизації законодавства Управління правового забезпечення «Апарату Народної ради ДНР» заступник начальника так званого «відділу обліку і систематизації законодавства Управління правового забезпечення Апарату Народної ради ДНР» член «Центральної виборчої комісії ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Донецьк, вул. Червоножовтнева, 230 Україна, м. Донецьк, вул. Червоножовтнева, 230
Topics	SANCTIONED ENTITY

2 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-ePuMoDsDgygugZ9XuwLu3G 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. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-ePuMoDsDgygugZ9XuwLu3G Program: 82/2019 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Mohammed Nadeem AKHTAR

Profile Type	PERSON
Name	MOHAMMED NADEEM AKHTAR
First Name	MOHAMMED
Middle Name	NADEEM
Last Name	AKHTAR
Birth Date	1977-07-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 OLD COTTAGE CLOSE, HIPPERHOLME, WEST YORKSHIRE, HX3 8DB
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3RU1Dh2gUML2e1YhVsCJgBm8ctg

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: 2022-12-02 End Date: 2032-12-01 Country: United Kingdom Entity: NK-fB3iih2x59supKCBK3DNQh Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220222 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LISHA HOPE ZEIM

Profile Type	PERSON
Name	LISHA HOPE ZEIM
First Name	LISHA
Middle Name	HOPE
Last Name	ZEIM
Country	UNITED STATES
Birth Date	1977-07-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	SALT LAKE CITY, UT 84128, USA 3229 S 6250 W, SALT LAKE CITY, UT 84128
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: 2006-10-19 Country: United States Entity: us-fed-excl-lisha-hope-zeim-84128-salt-lake-city 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: S4MR3PL8N Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisha-hope-zeim-84128-salt-lake-city 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).

4. MARIANA GONZALEZ DELEON

Profile Type	PERSON
Name	MARIANA GONZALEZ DELEON
First Name	MARIANA
Middle Name	GONZALEZ
Last Name	DELEON
Country	UNITED STATES
Birth Date	1977-07-03
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3221 LIVINGSTON AVE, FORT WORTH, TX 76110 FORT WORTH, TX 76110, 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: 2008-01-20 Country: United States Entity: us-fed-excl-mariana-gonzalez-deleon-76110-fort-worth 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: S4MR3PTZS Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-mariana-gonzalez-deleon-76110-fort-worth 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).