Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 07 19

Alias	Ґіві MICHAIL SERGEEVIč TOLSTYCH MYCHAILO SERHIJOWYTSCH TOLSTYCH جيفي Гіві Гиви TOLSTYKH MYKHAYLO SERHIYOVYCH Толстых Михаил Сергеевич MIKHAIL SERGEYVICH TOLTYKH MICHAIL SERGEJEWITSCH TOLSTYCH 米哈伊尔·托尔斯特赫 MIKHAIL SERGEYEVICH TOLSTYKH Толстих Михайло Сергійович Толстых, Михаил Сергеевич GIVI
Weak Alias	Гиви
Profile Type	PERSON
Name	MIKHAIL TOLSTYKH Міхаіл Талстых Միխայիլ Տոլստիխ MICHAIł TOłSTYCH MIHAIL TOLSTYH MIKHAIL SERGEYEVICH TOLSTYKH Толстих Михайло Сергійович Михајл Толстих TOLSTYKH MIKHAIL SERGEEVICH MIHAILS TOLSTIHS მიხეილ ტოლსტიხი MIHHAIL TOLSTõHH ミハイル・トルスティク MIKHAIL TOLSTYKH TOLSTYKH MYKHAILO SERHIIOVYCH MIXAIL TOLSTıX میخائیل تولستیخ Михаил Сергеевич Толстых MIHAIL SZERGEJEVICS TOLSZTIH 米哈伊爾·斯維莫尼什維利 MICHAIL TOLSTYCH ميخائيل تولستيخ GIVI
First Name	MIKHAIL Михайло MIKHAIL Михаил MYKHAYLO
Last Name	TOLSTYKH Толстих Толстых TOLSTYKH
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1980-07-19
Birth-Place	Донецька область, м. Іловайськ ILOVAISK
Position	командир батальйону "Сомалі"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-05
Created At	2015-03-06
Modified At	2024-09-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES
Address	Донецька область, м. Іловайськ, вул. Театральна, 1/18
Topics	SANCTIONED ENTITY MILITARY
Notes	COMMANDER OF THE "SOMALI" BATTALION, AN ARMED SEPARATIST GROUP INVOLVED IN THE FIGHTING IN EASTERN UKRAINE. IN THIS CAPACITY, HE HAS ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND FURTHER DESTABILISED UKRAINE. REMAINS AN ACTIVE MILITARY COMMANDER IN SO-CALLED "DNR". COMMANDER OF THE PRO-RUSSIAN FORCES

5 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 88 Country: Canada Entity: Q18344675 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30404 Start Date: 2017-03-24 2017-08-15 2015-10-06 2015-03-06 2015-04-02 End Date: 2017-09-26 Listing Date: 2017-03-24 2017-08-15 2015-10-06 2015-03-06 2015-04-02 Country: Switzerland Entity: Q18344675 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q18344675 Program: 467/2016 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 Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q18344675 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18344675 Program: 549/2015 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 Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

2. Junaid NAEEM

Title	MR
Profile Type	PERSON
Name	JUNAID NAEEM
First Name	JUNAID
Last Name	NAEEM
Nationality	UNITED KINGDOM
Birth Date	1980-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROOM 5, 703 STOCKPORT ROAD, MIDWAY BUSINESS CENTRE, MANCHESTER, UNITED KINGDOM, M12 4QN
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vFCs85EMlqh25Uon15Hw59v3J9g

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: 2023-05-15 End Date: 2033-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-vfcs85emlqh25uon15hw59v3j9g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6526903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. HEATHER RENEE MAY

Profile Type	PERSON
Name	HEATHER RENEE MAY
First Name	HEATHER
Middle Name	RENEE
Last Name	MAY
Country	UNITED STATES
Birth Date	1980-07-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ATTICA, IN 47918, USA 2841 N STATE ROAD, 341, ATTICA, IN 47918
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: 2015-03-19 Country: United States Entity: us-fed-excl-heather-renee-may-47918-attica 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: S4MR4K5LW Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-heather-renee-may-47918-attica 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).

4. KEVIN EDWARD BRADY

Profile Type	PERSON
Name	KEVIN EDWARD BRADY
First Name	KEVIN
Middle Name	EDWARD
Last Name	BRADY
Country	UNITED STATES
Birth Date	1980-07-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUTHERFORDTON, NC 28139, USA 140 HALL ROAD, RUTHERFORDTON, NC 28139
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: 2021-08-19 Country: United States Entity: us-fed-excl-kevin-edward-brady-28139-rutherfordton 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: S4MRHZ78J Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-kevin-edward-brady-28139-rutherfordton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KIMBERLY A YOUNG

Profile Type	PERSON
Name	KIMBERLY A YOUNG
First Name	KIMBERLY
Middle Name	A
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1980-07-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	2009 DUNK HILL ROAD, WALTON, NY 13856 WALTON, NY 13856, 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-kimberly-a-young-13856-walton 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: S4MR4CDTP Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-kimberly-a-young-13856-walton 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. MELISSA S LAMOUREUX

Profile Type	PERSON
Name	MELISSA S LAMOUREUX MELISSA S. LAMOUREUX
First Name	MELISSA
Middle Name	S S.
Last Name	LAMOUREUX
Country	UNITED STATES
Birth Date	1980-07-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOONSOCKET, RI 02895, USA P O BOX 1873, WOONSOCKET, RI 02895
Topics	DEBARRED ENTITY

3 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: 2002-07-18 Country: United States Entity: us-fed-excl-melissa-s-lamoureux-02895-woonsocket 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: OPM Authority ID: S4MR3N44H Start Date: 2002-09-13 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-melissa-s-lamoureux-02895-woonsocket Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N44H Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-melissa-s-lamoureux-02895-woonsocket 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).