Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 12 29

1. Haggai OLUKUTUKEI

Title	MR
Profile Type	PERSON
Name	HAGGAI OLUKUTUKEI
First Name	HAGGAI
Last Name	OLUKUTUKEI
Nationality	UNITED KINGDOM
Birth Date	1980-12-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 49, RAINBOW HOUSE, 24 WATER LANE, WATFORD, UNITED KINGDOM, WD17 2AP
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qWry9ud0uwb8guYMMMhhOn70c9o

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: 2023-12-19 End Date: 2027-12-18 Listing Date: 2023-11-28 Country: United Kingdom Entity: gb-coh-qwry9ud0uwb8guymmmhhon70c9o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6343665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ARTEM VASILEV

Profile Type	PERSON
Name	ARTEM VASILEV
First Name	ARTEM
Last Name	VASILEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-29
Birth-Place	KAZAN
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/2011-14742

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: 2011/14742 Country: Russia Entity: interpol-red-2011-14742 Program: Red Notice Reason: LARGE SCALE MISAPPROPRIATION COMMITTED IN AN ORGANIZED GROUP Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RUSTAM TAIMAZOV

Profile Type	PERSON
Name	RUSTAM TAIMAZOV
First Name	RUSTAM
Last Name	TAIMAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-29
Birth-Place	TATLIAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.77
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-169532

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: 2017/169532 Country: Russia Entity: interpol-red-2017-169532 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Абдуманап Мухамедсадыков...

Profile Type	PERSON
Name	Абдуманап Мухамедсадыкович Мавлянов
First Name	Абдуманап
Last Name	Мавлянов
Birth Date	1980-12-29
Birth-Place	Джалал-Абадская область, Ноокенский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-b322b1ca9d8c95adb39714a3759e5c8c76f493ae Program: Экстремист Reason: Приговор Кара-Сууйского районного суда от 03.11.2020г. Source URL: https://fiu.gov.kg/sked/9

5. BRIDGETTE MARIE MITCHELL

Profile Type	PERSON
Name	BRIDGETTE MARIE MITCHELL
First Name	BRIDGETTE
Middle Name	MARIE
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1980-12-29
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING HILL, FL 34607, USA 602 CAPE COD LOOP, SPRING HILL, FL 34607
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: 2012-02-20 Country: United States Entity: us-fed-excl-bridgette-marie-mitchell-34607-spring-hill 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: S4MR3RN8Q Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-bridgette-marie-mitchell-34607-spring-hill 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: HHS Authority ID: S4MR3RN8Q Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-bridgette-marie-mitchell-34607-spring-hill 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).

6. BRIDGETTE MITCHELL

Profile Type	PERSON
Name	BRIDGETTE MITCHELL
First Name	BRIDGETTE
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1980-12-29
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	2012-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUDSON, FL 34669, USA 12036 SHADOW RIDGE BLVD, HUDSON, FL 34669
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: 2012-10-18 Country: United States Entity: us-fed-excl-bridgette-mitchell-34669-hudson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR46RM8 Start Date: 2012-10-18 Listing Date: 2012-10-31 Country: United States Entity: us-fed-excl-bridgette-mitchell-34669-hudson 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).

7. TAUSHA LYNN CHAPIN

Profile Type	PERSON
Name	TAUSHA LYNN CHAPIN
First Name	TAUSHA
Middle Name	LYNN
Last Name	CHAPIN
Country	UNITED STATES
Birth Date	1980-12-29
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	GRAND JUNCTION, CO 81504, USA 516 31 1/2 RD, # 5, GRAND JUNCTION, CO 81504
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-tausha-lynn-chapin-81504-grand-junction 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: S4MR4K5PX Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-tausha-lynn-chapin-81504-grand-junction 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).