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7 SapherCheck records found for Person 1978 09 06

Registration Number	SQUZSM9XTBN5
Alias	ANDREY EFREMOV Андрей Ефремов
Profile Type	PERSON
Name	EFREMOV, ANDREI ANATOLYEVICH ANDREI ANATOLYEVICH EFREMOV ANDREI ANATOLYEVICH EFREMOV
First Name	Андрей ANDREY ANDREI ANDREI ANATOLYEVICH
Middle Name	ANATOLYEVICH
Last Name	EFREMOV Ефремов EFREMOV
Country	RUSSIA
Birth Date	1978-09-06
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	772642282067
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45817

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45817 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5X Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz 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

2. David Findlay SHAKESPEARE

Title	MR
Profile Type	PERSON
Name	DAVID FINDLAY SHAKESPEARE
First Name	DAVID
Middle Name	FINDLAY
Last Name	SHAKESPEARE
Nationality	UNITED KINGDOM
Birth Date	1978-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE RESIDENCY, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 1JU
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3XC4rd0Fxz5r0e84c6p8WDLYHHI

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: 2018-04-30 End Date: 2025-04-29 Country: United Kingdom Entity: gb-coh-3xc4rd0fxz5r0e84c6p8wdlyhhi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160204 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Shahid ZAMAN

Title	MR
Profile Type	PERSON
Name	SHAHID ZAMAN
First Name	SHAHID
Last Name	ZAMAN
Nationality	UNITED KINGDOM
Birth Date	1978-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 VYVYAN PLACE, HELSTON, UNITED KINGDOM, TR13 8AP
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HWQWMYAN6-PESuCph98y4uXFEP0

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: 2021-07-19 End Date: 2027-07-18 Listing Date: 2021-06-28 Country: United Kingdom Entity: gb-coh-hwqwmyan6-pesucph98y4uxfep0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5852541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LEANDRO SEBASTIAN MARTINEZ

Profile Type	PERSON
Name	LEANDRO SEBASTIAN MARTINEZ
First Name	LEANDRO SEBASTIAN
Last Name	MARTINEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1978-09-06
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13931

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: 2020/13931 Country: Argentina Entity: interpol-red-2020-13931 Program: Red Notice Reason: Abuso agravado por la condición de ser encargado de la guarda de la victima menor de 13 años, en cuanto menos dos oportunidades y abuso sexual simple, todos ellos en concurso real entre si. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JESSICA ELLEN BUCKLEY

Profile Type	PERSON
Name	JESSICA ELLEN BUCKLEY
First Name	JESSICA
Middle Name	ELLEN
Last Name	BUCKLEY
Country	UNITED STATES
Birth Date	1978-09-06
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LARAMIE, WY 82070, USA 915 S 3RD STREET, LARAMIE, WY 82070
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: 2014-05-20 Country: United States Entity: us-fed-excl-jessica-ellen-buckley-82070-laramie 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: S4MR4F8CS Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-jessica-ellen-buckley-82070-laramie 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. LISA LEANNE HOWE

Profile Type	PERSON
Name	LISA LEANNE HOWE
First Name	LISA
Middle Name	LEANNE
Last Name	HOWE
Country	UNITED STATES
Birth Date	1978-09-06
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3700 NW 111TH PLACE, OCALA, FL 34482 OCALA, FL 34482, 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: 2014-05-20 Country: United States Entity: us-fed-excl-lisa-leanne-howe-34482-ocala 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: S4MR4F7YS Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-lisa-leanne-howe-34482-ocala 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).

7. SHONTA NAYAYA EGGINS

Profile Type	PERSON
Name	SHONTA NAYAYA EGGINS
First Name	SHONTA
Middle Name	NAYAYA
Last Name	EGGINS
Country	UNITED STATES
Birth Date	1978-09-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALEXANDRIA, LA 713017033, USA 1424 ELLIOTT ST, ALEXANDRIA, LA 71301
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: 2001-05-20 Country: United States Entity: us-fed-excl-shonta-nayaya-eggins-71301-alexandria 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: OPM Authority ID: S4MR3N4Y3 Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-shonta-nayaya-eggins-71301-alexandria 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: S4MR3N4Y3 Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-shonta-nayaya-eggins-71301-alexandria 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).