Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1978 01 20

1. Sakharov Oleksandr Mykolaiovych

Alias	Сахаров Олександр Миколайович SAKHAROV ALEKSANDR Сахаров Александр Николаевич
Inn-Code	781403020001
Profile Type	PERSON
Name	Сахаров Олександр Миколайович SAKHAROV OLEKSANDR MYKOLAIOVYCH АЛЕКСАНДР НИКОЛАЕВИЧ САХАРОВ
First Name	АЛЕКСАНДР
Last Name	САХАРОВ
Nationality	RUSSIA
Birth Date	1978-01-20
Position	генеральний директор товариства з обмеженою відповідальністю «Річкові лінії»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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-Nujphc8LhZuXzMBY3Eg2Wk 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

2. Imran SHAHZAD

Title	MR
Profile Type	PERSON
Name	IMRAN SHAHZAD
First Name	IMRAN
Last Name	SHAHZAD
Nationality	UNITED KINGDOM
Birth Date	1978-01-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	211 EVERY STREET, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 7BS
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VtcszpgifxoCbZN5xo7wonxugt8

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: 2023-11-08 End Date: 2031-11-07 Listing Date: 2023-10-18 Country: United Kingdom Entity: gb-coh-vtcszpgifxocbzn5xo7wonxugt8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. PAZ DEL CARMEN CASTILLO DE MELENDEZ

Profile Type	PERSON
Name	PAZ DEL CARMEN CASTILLO DE MELENDEZ
First Name	PAZ DEL CARMEN
Last Name	CASTILLO DE MELENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-20
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191840

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: 2017/191840 Country: El Salvador Entity: interpol-red-2017-191840 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE AMILCAR BONILLA

Profile Type	PERSON
Name	JOSE AMILCAR BONILLA
First Name	JOSE AMILCAR
Last Name	BONILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-20
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-38189

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: 2018/38189 Country: El Salvador Entity: interpol-red-2018-38189 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FERNANDO ANAYA

Profile Type	PERSON
Name	FERNANDO ANAYA
First Name	FERNANDO
Last Name	ANAYA
Country	UNITED STATES
Birth Date	1978-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOMERTON, AZ 85350, USA P O BOX 333, SOMERTON, AZ 85350
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: 2007-11-20 Country: United States Entity: us-fed-excl-fernando-anaya-85350-somerton 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: S4MR3QCZ7 Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-fernando-anaya-85350-somerton 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).

6. KRISTINA CRESAP

Profile Type	PERSON
Name	KRISTINA CRESAP
First Name	KRISTINA
Last Name	CRESAP
Country	UNITED STATES
Birth Date	1978-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	172 FUTHEYVILLE ROAD, GRENADA, MS 38901 GRENADA, MS 38901, 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: 2005-10-20 Country: United States Entity: us-fed-excl-kristina-cresap-38901-grenada 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: S4MR3PZ0F Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kristina-cresap-38901-grenada 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).

7. LISA KILBURN

Profile Type	PERSON
Name	LISA KILBURN
First Name	LISA
Last Name	KILBURN
Country	UNITED STATES
Birth Date	1978-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVINE, KY 40336, USA 3648 WINCHESTER RD, IRVINE, KY 40336
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: 2006-08-20 Country: United States Entity: us-fed-excl-lisa-kilburn-40336-irvine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PLBK Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-kilburn-40336-irvine 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).