Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1979 12 22

1. Neglyad German Yuryevich

Alias	Негляд Герман Юрійович Негляд Герман Юрьевич NEGLIAD GERMAN
Profile Type	PERSON
Name	NEGLYAD GERMAN YURYEVICH Негляд Герман Юрійович NEHLIAD HERMAN YURIIOVYCH
Nationality	RUSSIA
Birth Date	1979-12-22
Position	заступник директора Федеральної служби фінансового моніторингу Російської Федерації SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, Краснодарський край, ст. Бриньковська
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY DIRECTOR OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

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-AVp2oBT8qFit4NshBE7H6z Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Lewis Michael TAIT

Title	MR
Profile Type	PERSON
Name	LEWIS MICHAEL TAIT
First Name	LEWIS
Middle Name	MICHAEL
Last Name	TAIT
Nationality	UNITED KINGDOM
Birth Date	1979-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AL REEF VILLAGE ARABIAN COMMUNITY, STREET 8 VILLA 59, ABU DHABI, UNITED ARAB EMIRATES
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FkAQJWxJMZSgWj6e_dUgkS2kAD4

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: 2022-03-31 End Date: 2025-09-30 Listing Date: 2022-03-10 Country: United Kingdom Entity: gb-coh-fkaqjwxjmzsgwj6e-dugks2kad4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6177413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MURAD MURTUZALIEV

Profile Type	PERSON
Name	MURAD MURTUZALIEV
First Name	MURAD
Last Name	MURTUZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-12-22
Birth-Place	SETTLEMENT URAKHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-27025

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: 2019/27025 Country: Russia Entity: interpol-red-2019-27025 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JESSICA LYNN VELDKAMP

Profile Type	PERSON
Name	JESSICA LYNN VELDKAMP
First Name	JESSICA
Middle Name	LYNN
Last Name	VELDKAMP
Country	UNITED STATES
Birth Date	1979-12-22
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUDSONVILLE, MI 49426, USA 7815 WESTSIDE DR, HUDSONVILLE, MI 49426
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: 2015-04-20 Country: United States Entity: us-fed-excl-jessica-lynn-veldkamp-49426-hudsonville 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: S4MR4KK1V Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-jessica-lynn-veldkamp-49426-hudsonville 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. STEPHANIE LIGHT

Profile Type	PERSON
Name	STEPHANIE LIGHT
First Name	STEPHANIE
Last Name	LIGHT
Country	UNITED STATES
Birth Date	1979-12-22
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEWANEE, IL 61443, USA 615 MAY STREET, KEWANEE, IL 61443
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: 2018-02-20 Country: United States Entity: us-fed-excl-stephanie-light-61443-kewanee 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: S4MR68D34 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-stephanie-light-61443-kewanee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public