SapherCheck

10 SapherCheck records found for Person 1981 02 16

Alias Ценценатов Евгений Михайлович
Ценценатов Євген Михайлович
TSENTSENATOV YEVHEN
Profile Type PERSON
Name TSENTSENATOV YEVHEN MYKHAILOVYCH
Ценценатов Євген Михайлович
Birth Date 1981-02-16
Birth-Place м.Луганськ
м. Луганськ
Position //MIAISTOK.SU/
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Луганськ, вул. 21-го МЮДа, буд. 157
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-5jmfuzc2L2Akd9sFG8b95C

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-5jmfuzc2L2Akd9sFG8b95C

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-5jmfuzc2L2Akd9sFG8b95C

Program: 266/2021

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/2662021-39265
https://drs.nsdc.gov.ua/

Status: expired
Inn-Code 9614508059
Profile Type PERSON
Name Ахмед Магомедович Альбеков
АЛЬБЕКОВ АХМЕД МАГОМЕДОВИЧ
AKHMED ALBEKOV
First Name Ахмед
AKHMED
Last Name Альбеков
ALBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-16
Birth-Place с. Комсомольское Грозненского района ЧИАССР
GROZNY DISTRICT
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-27814

3 Sanctions

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: 2016/27814

Country: Russia

Entity: NK-VdVKMsrwjgWG6HRUMBEJgB

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-VdVKMsrwjgWG6HRUMBEJgB

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-VdVKMsrwjgWG6HRUMBEJgB

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name SADEK MIAH
First Name SADEK
Last Name MIAH
Nationality BANGLADESH
Birth Date 1981-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 YULE SQUARE, HUNTLY, ABERDEENSHIRE, UNITED KINGDOM, AB54 8HZ
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tW3W4p7HfkGZXBAoPpaS_KknQc

1 Sanctions

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: 2019-12-02
End Date: 2024-12-01
Listing Date: 2019-11-11
Country: United Kingdom

Entity: gb-coh-5tw3w4p7hfkgzxbaoppas-kknqc

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB54024

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BOJAN DRAGICEVIC
First Name BOJAN
Last Name DRAGICEVIC
Country CROATIA
Nationality CROATIA
Birth Date 1981-02-16
Birth-Place GRACAC
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/2014-53589

1 Sanctions

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: 2014/53589

Country: Croatia

Entity: interpol-red-2014-53589

Program: Red Notice

Reason: ROBBERY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BEKHAN DADASHEV
First Name BEKHAN
Last Name DADASHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-16
Birth-Place GROZNIY TOWN, CHECHEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-195579

1 Sanctions

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: 2017/195579

Country: Russia

Entity: interpol-red-2017-195579

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMINAT KHABICHEVA
First Name AMINAT
Last Name KHABICHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-02-16
Birth-Place ZIMNIAYA STAVKA NEFTEKUMSKIY AREA STAVROPOL REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 75
Hair-Color BLA
Height 1.60
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-26542

1 Sanctions

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: 2021/26542

Country: Russia

Entity: interpol-red-2021-26542

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Training for the purpose of carrying out terrorist activities

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMANDA MAYRE WILLIAMS
First Name AMANDA
Middle Name MAYRE
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1981-02-16
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 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6708 LYREWOOD LANE, APT 61, OKLAHOMA CITY, OK 73132
OKLAHOMA CITY, OK 73132, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-04-18
Country: United States

Entity: us-fed-excl-amanda-mayre-williams-73132-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR48QVK

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-amanda-mayre-williams-73132-oklahoma-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).

Profile Type PERSON
Name JAMES P JR BROWN
First Name JAMES
Middle Name P JR
Last Name BROWN
Country UNITED STATES
Birth Date 1981-02-16
Position ADULT HOME (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 26 CORRAL DRIVE, AMITYVILLE, NY 11701
Topics DEBARRED ENTITY

1 Sanctions

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: 2017-01-19
Country: United States

Entity: us-fed-excl-james-p-jr-brown-11701-amityville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STACY LEE ANN YATES
First Name STACY
Middle Name LEE ANN
Last Name YATES
Country UNITED STATES
Birth Date 1981-02-16
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-03-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 108 N 3RD ST, CLINTON, MO 64735
CLINTON, MO 64735, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-03-18
Country: United States

Entity: us-fed-excl-stacy-lee-ann-yates-64735-clinton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q0B1

Start Date: 2010-03-18
Listing Date: 2010-03-26
Country: United States

Entity: us-fed-excl-stacy-lee-ann-yates-64735-clinton

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).

Profile Type PERSON
Name SUSAN JOYCE ELLIS
First Name SUSAN
Middle Name JOYCE
Last Name ELLIS
Country UNITED STATES
Birth Date 1981-02-16
Position HEALTH CARE 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 1830 WALNUT STREET, SAINT PAUL, MN 55113
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-susan-joyce-ellis-55113-saint-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b2

Source URL: https://oig.hhs.gov/exclusions/index.asp