5 SapherCheck records found for Person 1980 01 18
1. Yan Zelinsky
2. Sanction Caption: 176/2018
2. Arfan JAVED
3. DOMINGO MOSQUEZ TICOLLANO
4. MICHELLE KAPON
2. Sanction Caption: Reciprocal
5. SANDRA ANN IBARRA
| Alias |
YAN VIKTOROVICH ZELINSKY
Зелинский, Ян Викторович JAN SELINSKI Зелінський Ян Вікторович Ян Викторович Зелинский JAN ZELINSKIJ Зелинский Ян Викторович Ян Зелинский |
|---|---|
| Profile Type | PERSON |
| Name |
JAN WIKTOROWITSCH SELINSKI
YAN ZELINSKY Зелінський Ян Вікторович Ян Викторович Зелинский ZELINSKYI YAN VIKTOROVYCH Зелинский Ян Викторович |
| First Name |
JáN
|
| Last Name |
ZELINSKY
ZELINSKI |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
SOVIET UNION |
| Birth Date |
1980-01-18
|
| Birth-Place |
м. Щучінськ, Кокчетавська область, Казахська РСР
SHCHUCHINSK |
| Position |
DUMA (MEMBER, 2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-07-21
|
| Gender |
MALE
|
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
RUSSIAN POLITICIAN
|
2 Sanctions
1. Sanction Caption: 126/2018| Sanction Caption | 126/2018 |
|---|---|
| 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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15067001 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated |
| Sanction Caption | 176/2018 |
|---|---|
| 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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15067001 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN JAVED
|
| First Name |
ARFAN
|
| Last Name |
JAVED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 CLITHEROE ROAD, MANCHESTER, UNITED KINGDOM, M13 0QU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/44TK0UqfnQTwEYb4_0bqEfFAFJg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-05-28 End Date: 2025-05-27 Country: United Kingdom Entity: gb-coh-44tk0uqfnqtweyb4-0bqeffafjg Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30MA968 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DOMINGO MOSQUEZ TICOLLANO
|
| First Name |
DOMINGO
|
| Last Name |
MOSQUEZ TICOLLANO
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1980-01-18
|
| Birth-Place |
LOCALIDAD DE MILLURI, PROVINCIA DE CHAYANTA, POTOSÍ
|
| 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/2020-82630
|
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: 2020/82630 Country: Argentina Entity: interpol-red-2020-82630 Program: Red Notice Reason: ABUSO SEXUAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
D5QXHL5BXBQ7
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHELLE KAPON
|
| First Name |
MICHELLE
|
| Last Name |
KAPON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-01-18
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2024-06-11
|
| Npi Code |
1417115841
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YOUNGSTOWN, OH 44514, USA
8433 SOUTH AVE, APT 1, YOUNGSTOWN, OH 44514 |
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-michelle-kapon-44514-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRT7N7D S4MRSVJMJ Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-michelle-kapon-44514-youngstown 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. |
| Profile Type | PERSON |
|---|---|
| Name |
SANDRA ANN IBARRA
|
| First Name |
SANDRA
|
| Middle Name |
ANN
|
| Last Name |
IBARRA
|
| Country |
UNITED STATES
|
| Birth Date |
1980-01-18
|
| 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 |
116 OAK VIEW DR, LA VERNIA, TX 78121
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-sandra-ann-ibarra-78121-la-vernia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |