Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1978 09 01

Inn-Code	780901302759
Profile Type	PERSON
Name	Нұрмахан Орынбасарұлы Орынбасаров НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ
First Name	НУРМАХАН Нұрмахан
Middle Name	Орынбасарұлы
Last Name	Орынбасаров ОРЫНБАСАРОВ
Birth Date	1978-09-01
Birth-Place	Казахстан
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

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: 2021-07-14 Country: Kyrgyzstan Entity: NK-k48tuZPoSmyS5ZcgZ57mhU Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-01-13 Country: Kazakhstan Entity: NK-k48tuZPoSmyS5ZcgZ57mhU Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.01.2021

2. Boltenkov Ivan Oleksandrovych

Alias	Болтенков Иван Александрович Болтенков Іван Олександрович BOLTENKOV IVAN
Inn-Code	780152432380
Profile Type	PERSON
Name	ИВАН АЛЕКСАНДРОВИЧ БОЛТЕНКОВ Болтенков Іван Олександрович BOLTENKOV IVAN OLEKSANDROVYCH
First Name	ИВАН
Last Name	БОЛТЕНКОВ
Nationality	RUSSIA
Birth Date	1978-09-01
Position	генеральний директор державного унітарного підприємства «Паливно-енергетичний комплекс Санкт-Петербурга»
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
Address	Російська Федерація
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-kXQvpCeAjFNB4bdiUbPkA2 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Paul Adam LAVER

Title	MR
Profile Type	PERSON
Name	PAUL ADAM LAVER
First Name	PAUL
Middle Name	ADAM
Last Name	LAVER
Nationality	UNITED KINGDOM
Birth Date	1978-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 DUDSBURY ROAD, WEST PARLEY, FERNDOWN, UNITED KINGDOM, BH22 8RB
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DJFWkWsbhov3ZtTtqsPRTsyebxc

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: 2019-04-10 End Date: 2025-04-09 Listing Date: 2019-03-20 Country: United Kingdom Entity: gb-coh-djfwkwsbhov3ztttqsprtsyebxc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4788575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALAIN CARRAZANA

Profile Type	PERSON
Name	ALAIN CARRAZANA
First Name	ALAIN
Last Name	CARRAZANA
Country	UNITED STATES
Birth Date	1978-09-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	1023268695
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, PENSACOLA, FL 32516
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: 2015-01-20 Country: United States Entity: us-fed-excl-alain-carrazana-32516-pensacola 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: HHS Authority ID: S4MR4JF01 Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-alain-carrazana-32516-pensacola 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).

5. ALICIA HERRERA

Profile Type	PERSON
Name	ALICIA HERRERA
First Name	ALICIA
Last Name	HERRERA
Country	UNITED STATES
Birth Date	1978-09-01
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2121 PEAR ST, #755, PINOLE, CA 94564 PINOLE, CA 94564, 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: 2019-02-20 Country: United States Entity: us-fed-excl-alicia-herrera-94564-pinole Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR8PRM7 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-alicia-herrera-94564-pinole Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ERICKA N SMITH

Profile Type	PERSON
Name	ERICKA N SMITH
First Name	ERICKA
Middle Name	N
Last Name	SMITH
Country	UNITED STATES
Birth Date	1978-09-01
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMITA, CA 90717, USA 1841 PALOS VERDES DR N, APT 44, LOMITA, CA 90717
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: 2020-08-20 Country: United States Entity: us-fed-excl-ericka-n-smith-90717-lomita 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: S4MRDHXKS Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-ericka-n-smith-90717-lomita Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KIMITRIA SMITH

Profile Type	PERSON
Name	KIMITRIA SMITH
First Name	KIMITRIA
Last Name	SMITH
Country	UNITED STATES
Birth Date	1978-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	81 INDIANA ST, COFFEEVILLE, MS 38922 COFFEEVILLE, MS 38922, 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: 2006-01-20 Country: United States Entity: us-fed-excl-kimitria-smith-38922-coffeeville 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: S4MR3QX3M Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kimitria-smith-38922-coffeeville 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).

8. SELENA M CARPENTER

Profile Type	PERSON
Name	SELENA M. CARPENTER SELENA M CARPENTER
First Name	SELENA
Middle Name	M M.
Last Name	CARPENTER
Country	UNITED STATES
Birth Date	1978-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4 CARROLL ST, APT 4B, WATERVILLE, ME 04901 WATERVILLE, ME 049015465, USA
Topics	DEBARRED ENTITY

3 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: 2000-05-18 Country: United States Entity: us-fed-excl-selena-m-carpenter-04901-waterville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QFJ2 Start Date: 2000-09-22 Listing Date: 2000-12-06 Country: United States Entity: us-fed-excl-selena-m-carpenter-04901-waterville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QFJ2 Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-selena-m-carpenter-04901-waterville 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).