Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 02 28

1. Simon Priestley GILES

Title	MR
Profile Type	PERSON
Name	SIMON PRIESTLEY GILES
First Name	SIMON
Middle Name	PRIESTLEY
Last Name	GILES
Nationality	UNITED KINGDOM
Birth Date	1978-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PLOT 5, DOS HERMANOS II, EAST SECTOR, ESTEPONA, MALAGA, SPAIN, SUP E4
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cC1-hIIeTYi2wemhyonntk9ptvQ

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: 2028-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-cc1-hiietyi2wemhyonntk9ptvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4210149 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Stuart HOLDSWORTH

Title	MR
Profile Type	PERSON
Name	STUART HOLDSWORTH
First Name	STUART
Last Name	HOLDSWORTH
Nationality	UNITED KINGDOM
Birth Date	1978-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE BARN, ROB ROYD, WORSBROUGH, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S70 6TY
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/euo9y44AP1Hgyf1JGFsGnQmz4Oo

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: 2023-02-23 End Date: 2031-02-22 Listing Date: 2023-02-02 Country: United Kingdom Entity: gb-coh-euo9y44ap1hgyf1jgfsgnqmz4oo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629477 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Anna Maria RYDZON

Title	MRS
Profile Type	PERSON
Name	ANNA MARIA RYDZON
First Name	ANNA
Middle Name	MARIA
Last Name	RYDZON
Nationality	POLAND
Birth Date	1978-02-28
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 TINUS AVENUE, HAMPTON VALE, PETERBOROUGH, UNITED KINGDOM, PE7 8HZ
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X4aT-q_3jyfbQ6elgbAbprCK-qc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-03 End Date: 2034-04-02 Listing Date: 2023-03-13 Country: United Kingdom Entity: gb-coh-x4at-q-3jyfbq6elgbabprck-qc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604355 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ADAKHAM ZAKHIDOV

Profile Type	PERSON
Name	ADAKHAM ZAKHIDOV
First Name	ADAKHAM
Last Name	ZAKHIDOV
Country	KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1978-02-28
Birth-Place	OSH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	HAIB
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-21987

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: 2018/21987 Country: Russia Entity: interpol-red-2018-21987 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	STACY KEYES
First Name	STACY
Last Name	KEYES
Country	UNITED STATES
Birth Date	1978-02-28
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 88550, #1766880, PEARL, MS 39288 PEARL, MS 39288, 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: 2012-11-20 Country: United States Entity: us-fed-excl-stacy-keyes-39288-pearl 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: S4MR473SG Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-stacy-keyes-39288-pearl 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).

6. TRACI RUSCIO

Profile Type	PERSON
Name	TRACI RUSCIO
First Name	TRACI
Last Name	RUSCIO
Country	UNITED STATES
Birth Date	1978-02-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1139 EBELING DRIVE, SOUTH BEND, IN 46615
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: 2020-06-18 Country: United States Entity: us-fed-excl-traci-ruscio-46615-south-bend Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp