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6 SapherCheck records found for Person 1980 07 15

1. Irina Vladimirovna LOSIK

Alias	IRINA WLADIMIROWNA LASAREWA IRINA VLADIMIROVNA LAZAREVA IRINA LOSSIK Ирина Владимировна Лосик IRINA LASAREWA IRINA VLADIMIROVNA LOSIK IRINA LAZAREVA
Profile Type	PERSON
Name	IRINA LOSIK Лосик, Ирина Владимировна IRINA WLADIMIROWNA LOSSIK IRINA VLADIMIROVNA LOSIK
First Name	IRINA IRINA VLADIMIROVNA
Last Name	LOSIK LOSIK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-07-15
Birth-Place	MOSCOW
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-16
Modified At	2024-09-12
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA ENTITIES OF INTEREST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RUSSIAN JOURNALIST

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 981 Country: Canada Entity: Q24009686 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Peter BOLTON

Title	MR
Profile Type	PERSON
Name	PETER BOLTON
First Name	PETER
Last Name	BOLTON
Nationality	UNITED KINGDOM
Birth Date	1980-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 HAYWARD CLOSE, WALKINGTON, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8YB
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yiK_-Ub2Asasn-C0jOWsDZQeksw

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: 2023-05-25 End Date: 2033-05-24 Listing Date: 2023-05-04 Country: United Kingdom Entity: gb-coh-yik-ub2asasn-c0jowsdzqeksw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6787771 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ADRIAN FERENC PATAKI

Profile Type	PERSON
Name	ADRIAN FERENC PATAKI
First Name	ADRIAN FERENC
Last Name	PATAKI
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1980-07-15
Birth-Place	OROSZLANY
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/2004-31385

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: 2004/31385 Country: Hungary Entity: interpol-red-2004-31385 Program: Red Notice Reason: robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSEPH ANTHONY MOSCOSO BAGAYBAGAYAN

Profile Type	PERSON
Name	JOSEPH ANTHONY MOSCOSO BAGAYBAGAYAN
First Name	JOSEPH
Middle Name	ANTHONY MOSCOSO
Last Name	BAGAYBAGAYAN
Country	UNITED STATES
Birth Date	1980-07-15
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1131 N ROXBORO STREET, ANAHEIM, CA 92805 ANAHEIM, CA 92805, 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: 2011-03-20 Country: United States Entity: us-fed-excl-joseph-anthony-moscoso-bagaybagayan-92805-anaheim 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: S4MR3RB77 Start Date: 2011-03-20 Listing Date: 2011-03-23 Country: United States Entity: us-fed-excl-joseph-anthony-moscoso-bagaybagayan-92805-anaheim 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).

5. KHRISTA KOZDRA

Profile Type	PERSON
Name	KHRISTA KOZDRA
First Name	KHRISTA
Last Name	KOZDRA
Country	UNITED STATES
Birth Date	1980-07-15
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEENE, NH 03431, USA 317 MAPLE AVENUE, APT 9, KEENE, NH 03431
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: 2018-05-20 Country: United States Entity: us-fed-excl-khrista-kozdra-03431-keene 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: S4MR6JXZM Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-khrista-kozdra-03431-keene Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. YOLANDA DUNHAM

Profile Type	PERSON
Name	YOLANDA DUNHAM
First Name	YOLANDA
Last Name	DUNHAM
Country	UNITED STATES
Birth Date	1980-07-15
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21218, USA 3907 YOLANDO ROAD, BALTIMORE, MD 21218
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: 2014-08-20 Country: United States Entity: us-fed-excl-yolanda-dunham-21218-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4GGZ2 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-yolanda-dunham-21218-baltimore 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).