Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1979 09 30

Alias	KALACHEVA ALEKSANDRA Калачова Олександра Михайлівна Калачёва Александра Михайловна
Profile Type	PERSON
Name	KALACHOVA OLEKSANDRA MYKHAILIVNA Калачова Олександра Михайлівна
Nationality	RUSSIA
Birth Date	1979-09-30
Position	секретар ради директорів публічного акціонерного товариства «ПМП»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
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-Rx37jr6vuKtPrmv3yEHow8 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Jose Adolfo Macias Villamar

Registration Number	K6V2AGCBEGX3
Alias	JOSé ADOLFO MACíAS VILLAMAR Фито フィト FITO ADOLFO MACíAS VILLAMAR Масиас Вильямар, Хосе ホセ・アドルフォ・マシアス・ビヤマルアドルフォ・マシアス・ビヤマル JOSé MACíAS VILLAMAR
Weak Alias	FITO
Profile Type	PERSON
Name	JOSE MACIAS VILLAMAR JOSé ADOLFO MACíAS VILLAMAR XOSE ADOLFO MASIAS VILYAMAR JOSé MACIAS VILLAMAR JOSE ADOLFO MACIAS VILLAMAR Хосе Масиас Вильямар خوسيه ماسياس فيلامار MACIAS VILLAMAR, JOSE ADOLFO JOSE ADOLFO MACIAS VILLAMAR 何塞·阿道夫·马西亚斯·维拉马尔ホセ・マシアス・ビヤマル 호세 마시아스 빌라마르
First Name	JOSé JOSE ADOLFO JOSE
Middle Name	ADOLFO
Last Name	MACIAS VILLAMAR MACIAS
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1979-09-30
Birth-Place	MANTA SANTA ANA, MANABI, ECUADOR MANABI/SANTA ANA/SANTA ANA
First Seen	2024-02-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-07
Modified At	2024-06-17
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-1257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/1257 Country: Ecuador Entity: Q109721275 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47287 Country: United States Entity: Q109721275 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRYKNQ Start Date: 2024-02-07 Listing Date: 2024-02-07 Country: United States Entity: Q109721275 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

3. Othman LOUANJLI

Title	MR
Profile Type	PERSON
Name	OTHMAN LOUANJLI
First Name	OTHMAN
Last Name	LOUANJLI
Nationality	UNITED KINGDOM
Birth Date	1979-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BURY KHALIFA, DUBAI, UNITED ARAB EMIRATES
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NjtdFnAZ3MXFLaUvsXM4Kk3QP3A

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: 2022-09-12 End Date: 2029-09-11 Country: United Kingdom Entity: gb-coh-njtdfnaz3mxflauvsxm4kk3qp3a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180276 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Alan Richard TAYLOR

Title	MR
Profile Type	PERSON
Name	ALAN RICHARD TAYLOR
First Name	ALAN
Middle Name	RICHARD
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1979-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 ST. STEPHENS ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR1 3RE
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YmAqHH23ogSAfCoJ6v8Ht__13B4

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: 2018-05-03 End Date: 2030-05-02 Country: United Kingdom Entity: gb-coh-ymaqhh23ogsafcoj6v8ht-13b4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167128 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. RAZIYAT SALIKHOVA

Profile Type	PERSON
Name	RAZIYAT SALIKHOVA
First Name	RAZIYAT
Last Name	SALIKHOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-09-30
Birth-Place	KHASAVYURT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-74588

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: 2016/74588 Country: Russia Entity: interpol-red-2016-74588 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	790930302233
Profile Type	PERSON
Name	Берикбол Аманбекович Кадыров
First Name	Берикбол
Middle Name	Аманбекович
Last Name	Кадыров
Birth Date	1979-09-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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: 2016-09-01 Country: Kazakhstan Entity: kzafm-28b9044f0c980861a55cd9beb3c4cb155822e367 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.09.2016

7. ADRIAN DARNELL BATES

Profile Type	PERSON
Name	ADRIAN DARNELL BATES
First Name	ADRIAN
Middle Name	DARNELL
Last Name	BATES
Country	UNITED STATES
Birth Date	1979-09-30
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STILLWATER, MN 55082, USA 1531 COTTAGE DRIVE, STILLWATER, MN 55082
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: 2017-06-20 Country: United States Entity: us-fed-excl-adrian-darnell-bates-55082-stillwater 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: S4MR5TB04 Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-adrian-darnell-bates-55082-stillwater 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).

8. MAX HOWLEY REED

Profile Type	PERSON
Name	MAX HOWLEY REED
First Name	MAX
Middle Name	HOWLEY
Last Name	REED
Country	UNITED STATES
Birth Date	1979-09-30
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	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, AZ 85225, USA 2302 E CHICAGO STREET, CHANDLER, AZ 85225
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: 2014-11-20 Country: United States Entity: us-fed-excl-max-howley-reed-85225-chandler 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: S4MR4HNNR Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-max-howley-reed-85225-chandler 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).

9. MEGHAN JOY O'KEEFE

Profile Type	PERSON
Name	MEGHAN JOY O'KEEFE
First Name	MEGHAN
Middle Name	JOY
Last Name	O'KEEFE
Country	UNITED STATES
Birth Date	1979-09-30
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	220 N MAIN ST, APT 2N, JACKSON, CA 95642 JACKSON, CA 95642, 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: 2014-07-20 Country: United States Entity: us-fed-excl-meghan-joy-o-keefe-95642-jackson 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: S4MR4G0G7 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-meghan-joy-o-keefe-95642-jackson 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. RAIZA DEL CARMEN DE LEON

Profile Type	PERSON
Name	RAIZA DEL CARMEN DE LEON
First Name	RAIZA
Middle Name	DEL CARMEN
Last Name	DE LEON
Country	UNITED STATES
Birth Date	1979-09-30
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	2020-01-09
Npi Code	1184053530
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	180 TRUXTON DRIVE, MIAMI SPRINGS, FL 33166 MIAMI SPRINGS, FL 33166, 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: 2019-12-19 Country: United States Entity: us-fed-excl-raiza-del-carmen-de-leon-33166-miami-springs 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: S4MRBF4YM Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-raiza-del-carmen-de-leon-33166-miami-springs Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRBF4YM Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-raiza-del-carmen-de-leon-33166-miami-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.