Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1977 12 06

Profile Type	PERSON
Name	Бобоев Абдухолик Абдукадырович Абдухолик Абдукадырович Бобоев
First Name	Абдухолик
Last Name	Бобоев
Birth Date	1977-12-06
Birth-Place	город Исфара Согдийской области Республики Таджикистан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2012-08-07
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 131-0639 - в розыске

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: 2012-08-07 Country: Kyrgyzstan Entity: NK-NqMT9Z8fvvGryAdnuCpJdn Program: Террорист Reason: Постановление по уголовному делу № 131-0639 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-NqMT9Z8fvvGryAdnuCpJdn Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Haimantdinov Oleksii Olehovych

Alias	Гаймантдинов Алексей Олегович Гаймантдінов Олексій Олегович GAIMANTDI№V ALEKSEI GAIMANTDINOV ALEKSEI
Inn-Code	781420159187
Profile Type	PERSON
Name	Гаймантдінов Олексій Олегович HAIMANTDINOV OLEKSII OLEHOVYCH
Nationality	RUSSIA
Birth Date	1977-12-06
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: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-gG2yP6LEWAcqH2DtJvnENA Program: 116/2023 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 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Kelvin Enrique FERNANDEZ FLAQUER

Weak Alias	COTTO
ID Number	026-0088747-1
Profile Type	PERSON
Name	FERNANDEZ FLAQUER, KELVIN ENRIQUE KELVIN ENRIQUE FERNANDEZ FLAQUER KELVIN ENRIQUE FERNANDEZ FLAQUER
First Name	KELVIN KELVIN ENRIQUE
Middle Name	ENRIQUE
Last Name	FERNANDEZ FLAQUER
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1977-12-06
Birth-Place	HIGUEY, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26148 Country: United States Entity: NK-gkQQN4hyAAryhtY2zrhx2z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHY6 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-gkQQN4hyAAryhtY2zrhx2z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-gkQQN4hyAAryhtY2zrhx2z Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140

4. Leanne Marie HARRY-ROBERTSON

Title	MRS
Profile Type	PERSON
Name	LEANNE MARIE HARRY-ROBERTSON
First Name	LEANNE
Middle Name	MARIE
Last Name	HARRY-ROBERTSON
Nationality	WALES
Birth Date	1977-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 GRANVILLE CLOSE, ROGERSTONE, NEWPORT, UNITED KINGDOM, NP10 9BP
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FT0NhDHxJF6U2jaeBEcV0250fs4

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: 2018-05-11 End Date: 2029-05-10 Listing Date: 2018-04-20 Country: United Kingdom Entity: gb-coh-ft0nhdhxjf6u2jaebecv0250fs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Vasile SCOLNIC

Title	MR
Profile Type	PERSON
Name	VASILE SCOLNIC
First Name	VASILE
Last Name	SCOLNIC
Nationality	MOLDOVA
Birth Date	1977-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 REDGRAVE DRIVE, CORBY, UNITED KINGDOM, NN18 9FL
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_O1bpq9Lu9hn_4H2ZbfDSV6ou0

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: 2022-07-18 End Date: 2031-07-17 Listing Date: 2022-06-27 Country: United Kingdom Entity: gb-coh-q-o1bpq9lu9hn-4h2zbfdsv6ou0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6360799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ZARIPAT AMIRKHANOVA

Profile Type	PERSON
Name	ZARIPAT AMIRKHANOVA
First Name	ZARIPAT
Last Name	AMIRKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-12-06
Birth-Place	VERKHNEE KAZANISCHE VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-19418

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: 2021/19418 Country: Russia Entity: interpol-red-2021-19418 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BRIAN MICHAEL ENRIQUEZ

Profile Type	PERSON
Name	BRIAN MICHAEL ENRIQUEZ
First Name	BRIAN
Middle Name	MICHAEL
Last Name	ENRIQUEZ
Country	UNITED STATES
Birth Date	1977-12-06
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	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IMPERIAL, CA 92251, USA 230 ROSARITO DRIVE, IMPERIAL, CA 92251
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: 2020-12-20 Country: United States Entity: us-fed-excl-brian-michael-enriquez-92251-imperial 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: S4MRFJVSR Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-brian-michael-enriquez-92251-imperial Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CRISTINA M BURKS

Profile Type	PERSON
Name	CRISTINA M BURKS
First Name	CRISTINA
Middle Name	M
Last Name	BURKS
Country	UNITED STATES
Birth Date	1977-12-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1447422712
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1810 W LORI LEE DRIVE, GALLATIN, TN 37066
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-cristina-m-burks-37066-gallatin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JODI COOK
First Name	JODI
Last Name	COOK
Country	UNITED STATES
Birth Date	1977-12-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHEAT RIDGE, CO 80033, USA 9265 N 48TH AVENUE, APT 1, WHEAT RIDGE, CO 80033
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: 2014-03-20 Country: United States Entity: us-fed-excl-jodi-cook-80033-wheat-ridge 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: S4MR4DDJ5 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-jodi-cook-80033-wheat-ridge 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).

10. KIMBERLY E SMITH

Profile Type	PERSON
Name	KIMBERLY E SMITH
First Name	KIMBERLY
Middle Name	E
Last Name	SMITH
Country	UNITED STATES
Birth Date	1977-12-06
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10831 CEDAR BROOK ST, HIGHLANDS RANCH, CO 80126 HIGHLANDS RANCH, CO 80126, 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: 2017-07-20 Country: United States Entity: us-fed-excl-kimberly-e-smith-80126-highlands-ranch 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: S4MR5W6W0 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-kimberly-e-smith-80126-highlands-ranch 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).