Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 12 13

1. Gabunia Philip Georgievich

Alias	Габунія Пилип Георгійович GABUNIYA FILIPP Габуния Филипп Георгиевич
Profile Type	PERSON
Name	GABUNIA PHILIP GEORGIEVICH Габунія Пилип Георгійович HABUNIIA PYLYP HEORHIIOVYCH
Nationality	RUSSIA
Birth Date	1980-12-13
Position	Государственные банкиры заступник Голови Центрального Банку Російської Федерації STATE BANKERS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST 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-fQKetgWsRyQ5rb5DzMpZhv 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. Andrew David COUSINS

Title	MR
Profile Type	PERSON
Name	ANDREW DAVID COUSINS
First Name	ANDREW
Middle Name	DAVID
Last Name	COUSINS
Nationality	UNITED KINGDOM
Birth Date	1980-12-13
First Seen	2023-05-18
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 SLAIDBURN GREEN, BRACKNELL, BERKSHIRE, RG12 0GG
Topics	DISQUALIFIED
Notes	BORN ON 13 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7RngRaZR0oBuG3H3K6yEp8RNjCY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-05-18
Sanction Last Change	2023-05-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-18 End Date: 2032-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-7rngrazr0obug3h3k6yep8rnjcy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5627591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MAGOMED DADAGISHIEV

Profile Type	PERSON
Name	MAGOMED DADAGISHIEV
First Name	MAGOMED
Last Name	DADAGISHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-13
Birth-Place	STALSKOE SETTLEMENT OF DAGESTAB REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80400

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: 2015/80400 Country: Russia Entity: interpol-red-2015-80400 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IBRAGIM ZAINUKOV

Profile Type	PERSON
Name	IBRAGIM ZAINUKOV
First Name	IBRAGIM
Last Name	ZAINUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-13
Birth-Place	MAKHACHKALA
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/2019-109239

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: 2019/109239 Country: Russia Entity: interpol-red-2019-109239 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DARRYL ANTHONY BAILEY

Profile Type	PERSON
Name	DARRYL ANTHONY BAILEY
First Name	DARRYL
Middle Name	ANTHONY
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1980-12-13
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	P O BOX 30022 PMB 35803, #1754, DURHAM, NC 27702
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: 2020-06-18 Country: United States Entity: us-fed-excl-darryl-anthony-bailey-27702-durham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TAMAR TATARIAN

Profile Type	PERSON
Name	TAMAR TATARIAN
First Name	TAMAR
Last Name	TATARIAN
Country	UNITED STATES
Birth Date	1980-12-13
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37910 N 45TH AVE, #76526-112, PHOENIX, AZ 85086 PHOENIX, AZ 85086, USA
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: 2020-01-20 Country: United States Entity: us-fed-excl-tamar-tatarian-85086-phoenix 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: S4MRBVR79 Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-tamar-tatarian-85086-phoenix Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRBVR79 Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-tamar-tatarian-85086-phoenix 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.