7 SapherCheck records found for Person 1979 10 11
1. Peter MANN
2. KAZIMBEG IDRISOV
3. Artem Mikhailovich Yamshchikov
4. LAQUIANA WALTON
5. LEE FAIRLEY
2. Sanction Caption: Reciprocal
6. LISA LABADEE
2. Sanction Caption: Reciprocal
7. RICHARD DAVID JR SMITH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER MANN
|
| First Name |
PETER
|
| Last Name |
MANN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
125 MOUNT PLEASANT, KINGSWINFORD, UNITED KINGDOM, DY6 9SS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oYRvKfaYfEY3vXB0NOxIzGqaCDo
|
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: 2022-06-07 End Date: 2028-06-06 Listing Date: 2022-05-17 Country: United Kingdom Entity: gb-coh-oyrvkfayfey3vxb0noxizgqacdo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KAZIMBEG IDRISOV
|
| First Name |
KAZIMBEG
|
| Last Name |
IDRISOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-10-11
|
| Birth-Place |
GIMRY SETTLEMENT OF DAGESTAN REPUBLIC
|
| 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/2015-77948
|
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: 2015/77948 Country: Russia Entity: interpol-red-2015-77948 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ARTEM IAMSHCHIKOV
ARTEM MIKHAYLOVICH YAMSHCHIKOV |
|---|---|
| Profile Type | PERSON |
| Name |
ARTEM MIKHAILOVICH YAMSHCHIKOV
YAMSHCHIKOV, ARTEM MIKHAILOVICH |
| First Name |
ARTEM
|
| Middle Name |
MIKHAILOVICH
MIKHAYLOVICH |
| Last Name |
YAMSHCHIKOV
IAMSHCHIKOV |
| Country |
RUSSIA
|
| Birth Date |
1979-10-11
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Tax Number |
381000781179
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51211
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51211 Country: United States Entity: ofac-51211 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. |
| Profile Type | PERSON |
|---|---|
| Name |
LAQUIANA WALTON
|
| First Name |
LAQUIANA
|
| Last Name |
WALTON
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-11
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1932735701
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1513 KOHR PLACE, COLUMBUS, OH 43211
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-laquiana-walton-43211-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LEE FAIRLEY
|
| First Name |
LEE
|
| Last Name |
FAIRLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-11
|
| Position |
INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ELLISVILLE, MS 39437, USA
113 ARMISSIE ROAD, ELLISVILLE, MS 39437 |
| 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: 2012-03-20 Country: United States Entity: us-fed-excl-lee-fairley-39437-ellisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3RM12 Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-lee-fairley-39437-ellisville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LISA LABADEE
|
| First Name |
LISA
|
| Last Name |
LABADEE
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-11
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BATAVIA, NY 14020, USA
8 VALLEY VIEW DRIVE, BATAVIA, NY 14020 |
| 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-lisa-labadee-14020-batavia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4HNT8 Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-lisa-labadee-14020-batavia 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). |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD DAVID JR SMITH
|
| First Name |
RICHARD
|
| Middle Name |
DAVID JR
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-11
|
| 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 |
505 W DALE STREET, NEW IBERIA, LA 70560
|
| 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: 2015-07-20 Country: United States Entity: us-fed-excl-richard-david-jr-smith-70560-new-iberia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |