Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1979 06 27

1. Jonathan Matthew MURRAY

Title	MR
Profile Type	PERSON
Name	JONATHAN MATTHEW MURRAY
First Name	JONATHAN
Middle Name	MATTHEW
Last Name	MURRAY
Nationality	UNITED KINGDOM
Birth Date	1979-06-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUNNISIDE EAST, KILLINGWORTH VILLAGE, NEWCASTLE UPON TYNE, NE12 6BL
Topics	DISQUALIFIED
Notes	BORN ON 27 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6HNjiiGS4Iy6NcXU6xCV5DcFJIs

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: 2021-03-16 End Date: 2027-03-15 Country: United Kingdom Entity: gb-coh-6hnjiigs4iy6ncxu6xcv5dcfjis Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: G00NE466 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Duncan MCHUGH

Profile Type	PERSON
Name	DUNCAN MCHUGH
First Name	DUNCAN
Last Name	MCHUGH
Nationality	UNITED KINGDOM
Birth Date	1979-06-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 LANCASTER ROAD, CADISHEAD, MANCHESTER, M44 5HH
Topics	DISQUALIFIED
Notes	BORN ON 27 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBnnaV6v_0nzjc_PSfeibFaC4es

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: 2016-06-10 End Date: 2029-06-09 Country: United Kingdom Entity: gb-coh-mbnnav6v-0nzjc-psfeibfac4es Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B31MA729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GEORGY MARKELIYA

Profile Type	PERSON
Name	GEORGY MARKELIYA
First Name	GEORGY
Last Name	MARKELIYA
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1979-06-27
Birth-Place	SUKHUMI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-336957

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: 2012/336957 Country: Russia Entity: interpol-red-2012-336957 Program: Red Notice Reason: ATTEMPT TO MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ISMAIL KURBANOV

Profile Type	PERSON
Name	ISMAIL KURBANOV
First Name	ISMAIL
Last Name	KURBANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-06-27
Birth-Place	DERBENT TOWN
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/2017-190021

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: 2017/190021 Country: Russia Entity: interpol-red-2017-190021 Program: Red Notice Reason: Piarticipaton in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Хуванбек Катвай

Inn-Code	790627350206
Profile Type	PERSON
Name	Хуванбек Катвай
First Name	Хуванбек
Last Name	Катвай
Birth Date	1979-06-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2011-12-22 Country: Kazakhstan Entity: kzafm-dbb52d140aadfb7ae1177a99979a78dd189ff473 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.12.2011

6. BRANDY M WILSON

Profile Type	PERSON
Name	BRANDY M WILSON
First Name	BRANDY
Middle Name	M
Last Name	WILSON
Country	UNITED STATES
Birth Date	1979-06-27
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	LINCOLN, NE 68507, USA 6327 LOGAN AVENUE, LINCOLN, NE 68507
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-brandy-m-wilson-68507-lincoln Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4F8C4 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-brandy-m-wilson-68507-lincoln 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. BRIDGETTE LEE HARVEY

Profile Type	PERSON
Name	BRIDGETTE LEE HARVEY
First Name	BRIDGETTE
Middle Name	LEE
Last Name	HARVEY
Country	UNITED STATES
Birth Date	1979-06-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8206 MILLER CREEK LN, HUDSON, FL 34667
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: 2020-04-20 Country: United States Entity: us-fed-excl-bridgette-lee-harvey-34667-hudson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ERIC THURSTON WILLIAMS

Profile Type	PERSON
Name	ERIC THURSTON WILLIAMS
First Name	ERIC
Middle Name	THURSTON
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1979-06-27
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	52 BUBZY RD, KINGSTREE, SC 29556
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: 2021-09-20 Country: United States Entity: us-fed-excl-eric-thurston-williams-29556-kingstree Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TARONJELA S REAVES

Profile Type	PERSON
Name	TARONJELA S REAVES
First Name	TARONJELA
Middle Name	S
Last Name	REAVES
Country	UNITED STATES
Birth Date	1979-06-27
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	108 W SPRING STREET, DOTHAN, AL 36303 DOTHAN, AL 36303, 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: 2014-10-20 Country: United States Entity: us-fed-excl-taronjela-s-reaves-36303-dothan 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: S4MR4H82F Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-taronjela-s-reaves-36303-dothan 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).

10. TINA MARIE STAPLETON

Profile Type	PERSON
Name	TINA MARIE STAPLETON
First Name	TINA
Middle Name	MARIE
Last Name	STAPLETON
Country	UNITED STATES
Birth Date	1979-06-27
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAINTSVILLE, KY 41240, USA 1123 MAPLE STREET, PAINTSVILLE, KY 41240
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: 2015-10-20 Country: United States Entity: us-fed-excl-tina-marie-stapleton-41240-paintsville 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: OPM Authority ID: S4MR4Z8XN Start Date: 2015-11-30 Listing Date: 2016-02-08 Country: United States Entity: us-fed-excl-tina-marie-stapleton-41240-paintsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4VLT5 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-tina-marie-stapleton-41240-paintsville 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).