Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1977 08 02

1. Zabotkin Oleksii Borysovych

Alias	Заботкін Олексій Борисович Заботкин Алексей Борисович ZABOTKIN ALEXEY
Inn-Code	772817818760
Profile Type	PERSON
Name	ZABOTKIN ALEXEY BORISOVICH ZABOTKIN OLEKSII BORYSOVYCH Заботкін Олексій Борисович
Nationality	RUSSIA
Birth Date	1977-08-02
Position	Государственные банкиры заступник Голови Центрального Банку Російської Федерації STATE BANKERS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, Московська область, м. Коломни
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE.

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-Q4RLvJtpGWeRde2pSiM6AN Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Baraniei Liudmyla Viacheslavivna

Alias	Бараней Людмила Вячеславовна BARANEY LYUDMILA Баранєй Людмила В’ячеславівна
Inn-Code	691000808795
Profile Type	PERSON
Name	Баранєй Людмила В’ячеславівна BARANIEI LIUDMYLA VIACHESLAVIVNA
Nationality	RUSSIA
Birth Date	1977-08-02
Birth-Place	Російська Федерація, м. Краснодар
Position	заступник генерального директора з міжнародного маркетингу акціонерного товариства «НВК «Панх»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

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-ZdpFKRzzBsgXaiKThV9KFn 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. Mahmoddum Nobi SIDDIQUE

Title	MR
Profile Type	PERSON
Name	MAHMODDUM NOBI SIDDIQUE
First Name	MAHMODDUM
Middle Name	NOBI
Last Name	SIDDIQUE
Nationality	UNITED KINGDOM
Birth Date	1977-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 COBBETTS AVENUE, ILFORD, UNITED KINGDOM, IG4 5JR
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8SiJYE-DgvSamygdTErLFBQHTJw

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: 2019-10-11 End Date: 2027-10-10 Country: United Kingdom Entity: gb-coh-8sijye-dgvsamygdterlfbqhtjw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180038 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kenneth UGWO

Title	MR
Profile Type	PERSON
Name	KENNETH UGWO
First Name	KENNETH
Last Name	UGWO
Nationality	IRELAND
Birth Date	1977-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 THE POPPIES, BENFLEET, UNITED KINGDOM, SS7 1FJ
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pkYmPMfWkbTH_svP1VzllEHo0Ho

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: 2024-06-04 End Date: 2035-06-03 Listing Date: 2024-05-14 Country: United Kingdom Entity: gb-coh-pkympmfwkbth-svp1vzlleho0ho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Emily Anne BOWES

Title	MRS
Profile Type	PERSON
Name	EMILY ANNE BOWES
First Name	EMILY
Middle Name	ANNE
Last Name	BOWES
Nationality	UNITED KINGDOM
Birth Date	1977-08-02
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 MAIN STREET, KNIPTON, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG32 1RW
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z5q5KDWwG4Ae5ywo2JLWgpMCsLk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-10 End Date: 2030-09-09 Listing Date: 2024-08-20 Country: United Kingdom Entity: gb-coh-z5q5kdwwg4ae5ywo2jlwgpmcslk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7045475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. PHUONG ANH NGO

Profile Type	PERSON
Name	PHUONG ANH NGO
First Name	PHUONG ANH
Last Name	NGO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1977-08-02
Birth-Place	BAC GIANG PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ABOVE AND IN FRONT OF THE LEFT INNER CANTHUS WITH A DISTANCE OF 0.5CM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-79209

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: 2014/79209 Country: Vietnam Entity: interpol-red-2014-79209 Program: Red Notice Reason: Illegally trading narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BADRUTDIN BADUEV

Profile Type	PERSON
Name	BADRUTDIN BADUEV
First Name	BADRUTDIN
Last Name	BADUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-08-02
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-46553

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: 2021/46553 Country: Russia Entity: interpol-red-2021-46553 Program: Red Notice Reason: Participation in activity of a terrorist organization; participation in an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. TEMITAYO AJAYI

Profile Type	PERSON
Name	TEMITAYO AJAYI
First Name	TEMITAYO
Last Name	AJAYI
Country	UNITED STATES
Birth Date	1977-08-02
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-03-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1307 BAKER STREET, SPN #016065, HOUSTON, TX 77002 HOUSTON, TX 77002, 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: 2018-11-20 Country: United States Entity: us-fed-excl-temitayo-ajayi-77002-houston 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: OPM Authority ID: S4MR8CSN4 Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-temitayo-ajayi-77002-houston 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.