Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1980 02 02

1. Pashynin Pavlo Dmytrovych

Alias	Пашинин Павел Дмитриевич Пашинін Павло Дмитрович PASHININ PAVEL
Profile Type	PERSON
Name	Пашинін Павло Дмитрович PASHYNIN PAVLO DMYTROVYCH
Nationality	RUSSIA
Birth Date	1980-02-02
Position	член Ради директорів акціонерного товариства «Теплоенерго»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Краснодарський край, м. Сочі
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-YfZmMrA9f2jkJQawgosyz4 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Mohammed SADIQ

Title	MR
Profile Type	PERSON
Name	MOHAMMED SADIQ
First Name	MOHAMMED
Last Name	SADIQ
Nationality	UNITED KINGDOM
Birth Date	1980-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 PETWORTH CLOSE, STEVENAGE, UNITED KINGDOM, SG2 8UP
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8ZJ7MzAgvHcqJuaxXgCqWZ4mPTw

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: 2020-07-09 End Date: 2031-07-08 Listing Date: 2020-06-18 Country: United Kingdom Entity: gb-coh-8zj7mzagvhcqjuaxxgcqwz4mptw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5979689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Shahzad HUSSAIN

Title	MR
Profile Type	PERSON
Name	SHAHZAD HUSSAIN
First Name	SHAHZAD
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1980-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 BOARDMAN ROAD, MANCHESTER, GREATER MANCHESTER, M8 4WJ
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah_7C4ydxxKtu5UIRpJJAQHTprQ

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: 2016-03-09 End Date: 2026-03-08 Listing Date: 2016-02-17 Country: United Kingdom Entity: gb-coh-ah-7c4ydxxktu5uirpjjaqhtprq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4255677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Faruk KILICKAYA

Title	MR
Profile Type	PERSON
Name	FARUK KILICKAYA
First Name	FARUK
Last Name	KILICKAYA
Nationality	TüRKIYE
Birth Date	1980-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 ASH GROVE, CAPEL ST. MARY, IPSWICH, UNITED KINGDOM, IP9 2UW
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oDyOp_cEQKLM6UmZyIPGwuITSf4

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: 2022-10-19 End Date: 2029-10-18 Listing Date: 2022-09-28 Country: United Kingdom Entity: gb-coh-odyop-ceqklm6umzyipgwuitsf4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5027867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DEVINE K HARVIN

Profile Type	PERSON
Name	DEVINE K HARVIN
First Name	DEVINE
Middle Name	K
Last Name	HARVIN
Country	UNITED STATES
Birth Date	1980-02-02
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 10, #90814-054, LISBON, OH 44432 LISBON, OH 44432, 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: 2013-12-19 Country: United States Entity: us-fed-excl-devine-k-harvin-44432-lisbon 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: HHS Authority ID: S4MR4CDXR Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-devine-k-harvin-44432-lisbon 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).

6. JAMIE LEIGH STEWART

Profile Type	PERSON
Name	JAMIE LEIGH STEWART
First Name	JAMIE
Middle Name	LEIGH
Last Name	STEWART
Country	UNITED STATES
Birth Date	1980-02-02
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	240 JASON COURT, SATELLITE BEACH, FL 32937
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: 2015-09-20 Country: United States Entity: us-fed-excl-jamie-leigh-stewart-32937-satellite-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LAURYN CARA NELSON

Profile Type	PERSON
Name	LAURYN CARA NELSON
First Name	LAURYN
Middle Name	CARA
Last Name	NELSON
Country	UNITED STATES
Birth Date	1980-02-02
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	31 VOLTA DEL TINTORI ST, LAKE ELSINORE, CA 92532
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: 2022-05-19 Country: United States Entity: us-fed-excl-lauryn-cara-nelson-92532-lake-elsinore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MARCUS NEWBLE

Profile Type	PERSON
Name	MARCUS NEWBLE
First Name	MARCUS
Last Name	NEWBLE
Country	UNITED STATES
Birth Date	1980-02-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6743 LAUREL CHERRY DRIVE, ROCKFORD, IL 61108
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: 2022-02-20 Country: United States Entity: us-fed-excl-marcus-newble-61108-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TARA ANN BERGE

Profile Type	PERSON
Name	TARA ANN BERGE
First Name	TARA
Middle Name	ANN
Last Name	BERGE
Country	UNITED STATES
Birth Date	1980-02-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1316 6TH STREET, OREGON CITY, OR 97045 OREGON CITY, OR 97045, 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: 2014-11-20 Country: United States Entity: us-fed-excl-tara-ann-berge-97045-oregon-city 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: S4MR4HNV1 Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-tara-ann-berge-97045-oregon-city 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).