Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 03 07

1. Sergei KOSHMAR

Alias	КОШМАР Сергей Владимирович
Profile Type	PERSON
Name	SERGEI KOSHMAR SERGEI KOSHMAR
Nationality	BELARUS
Birth Date	1978-03-07
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-7Lc72Mh5pY8eEzLtzPBC7E Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-7Lc72Mh5pY8eEzLtzPBC7E Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Huseyin KOYUNLU

Title	MR
Profile Type	PERSON
Name	HUSEYIN KOYUNLU
First Name	HUSEYIN
Last Name	KOYUNLU
Nationality	UNITED KINGDOM
Birth Date	1978-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	90 RIBBLESDALE AVENUE, LONDON, UNITED KINGDOM, N11 3DF
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8YI4LKwpfW2Y9XqsakZ7znSjFXg

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: 2021-08-23 End Date: 2025-02-22 Listing Date: 2021-08-02 Country: United Kingdom Entity: gb-coh-8yi4lkwpfw2y9xqsakz7znsjfxg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6228061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	KELLY BEST
First Name	KELLY
Last Name	BEST
Nationality	UNITED KINGDOM
Birth Date	1978-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	121 HONEY LANE, WALTHAM ABBEY, UNITED KINGDOM, EN9 3AX
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iqRZpHhELyfORKlUQ7acqxD-JkI

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: 2024-03-26 End Date: 2035-03-25 Listing Date: 2024-03-05 Country: United Kingdom Entity: gb-coh-iqrzphhelyforkluq7acqxd-jki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6491809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Patrick Lee CORBALLY

Title	MR
Profile Type	PERSON
Name	PATRICK LEE CORBALLY
First Name	PATRICK
Middle Name	LEE
Last Name	CORBALLY
Nationality	UNITED KINGDOM
Birth Date	1978-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 GOFFS OAK AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5NJ
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Skot8BdFuVyD4CUQKBF4q0TLz8

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: 2021-12-14 End Date: 2028-12-13 Country: United Kingdom Entity: gb-coh-skot8bdfuvyd4cuqkbf4q0tlz8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CRYSTAL DENISE JONES

Profile Type	PERSON
Name	CRYSTAL DENISE JONES
First Name	CRYSTAL
Middle Name	DENISE
Last Name	JONES
Country	UNITED STATES
Birth Date	1978-03-07
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2410 G LAKE BRANDT PLACE, GREENSBORO, NC 27455 GREENSBORO, NC 27455, 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: 2013-08-20 Country: United States Entity: us-fed-excl-crystal-denise-jones-27455-greensboro 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: S4MR4B44V Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-crystal-denise-jones-27455-greensboro 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. NICOLE LORIN GERMANOSKI

Profile Type	PERSON
Name	NICOLE LORIN GERMANOSKI
First Name	NICOLE
Middle Name	LORIN
Last Name	GERMANOSKI
Country	UNITED STATES
Birth Date	1978-03-07
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6 REGOLA DRIVE, IRWIN, PA 15642 IRWIN, PA 15642, 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: 2018-03-20 Country: United States Entity: us-fed-excl-nicole-lorin-germanoski-15642-irwin 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: S4MR6C033 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-nicole-lorin-germanoski-15642-irwin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public