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9 SapherCheck records found for Person 1981 02 28

Alias	КHARLAMOV IGOR Իգոր Յուրիի Խառլամով Харламов Г. ÍGOR IúRIEVITX KHARLàMOV GARIK JURJEVITJ CHARLAMOV Игорь Харламов GARIK BULDOG CHARLAMOW IGOR JURJEWITSCH CHARLAMOW Գարիկ Բուլդոգ Խառլամով Игорь Юрьевич Харламов ANDREI IURIEVICI HARLAMOV IGOR YURYEVICH KHARLAMOV IGOR IOURIéVITCH KHARLAMOV Харламов Ігор Юрійович Андрей Юрьевич Харламов 加里克·哈尔拉莫夫 GARIK BULDOG HARLAMOV ANDREI HARLAMOV Гарик Харламов Харламов, Игорь Гарик Бульдог Харламов GARIK HARLAMOV GARIK BULDOG KHARLAMOV Г. Харламов 加里克· 哈尔拉莫夫 IGOR KHARLAMOV Харламов, Игорь Юрьевич Харламов Игорь Юрьевич IGOR CHARLAMOW IGOR IUREVICH KHARLAMOV Харламов, Гарик IGOR HARLAMOV IGOR IURIEVICI HARLAMOV Ίγκορ Γιούριγεβιτς Χαρλάμοφ HARLAMOV IGOR IURIEVICI
Weak Alias	Гарик Харламов Гарик Бульдог Эдуард Суровый Бульдог
Profile Type	PERSON
Name	가리크 카라모프 GARIK KHARLAMOV Γκάρικ Χαρλάμοφ GARIK CHARLAMOW IGOR JUREVITSJ HARLAMOV גאריק חרלמוב Գարիկ Խառլամով GARIK XARLAMOV ガリク・ハラモフ GàRIK KHARLàMOV 加利克·哈尔拉莫夫 GARIKS HARLAMOVS Харламов Ігор Юрійович Гарик Харламов GARIK HARLAMOV Гарік Харламов KHARLAMOV IHOR YURIIOVYCH GARIKAS CHARLAMOVAS KHARLAMOV IGOR YURIEVICH GARIK CHARLAMOV
First Name	GARIK IGOR
Last Name	KHARLAMOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1980-02-28 1981-02-28
Birth-Place	MOSCOW
Position	актор кіно та телебачення Доверенные лица президента на выборах російський гуморист співак телеведучий PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-07-08
Created At	2022-10-13
Modified At	2024-06-29
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Address	Російської Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN ACTOR TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.

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: Q4495971 Program: 726/2022 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 на набуття у власність земельних ділянок 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Paul Alan ROWE

Title	MR
Profile Type	PERSON
Name	PAUL ALAN ROWE
First Name	PAUL
Middle Name	ALAN
Last Name	ROWE
Nationality	UNITED KINGDOM
Birth Date	1981-02-28
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 PEACOCK COURT, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9TX
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5-PpHhUHZUEjjcMyOamUltoqTjc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-26 End Date: 2034-09-25 Listing Date: 2024-09-05 Country: United Kingdom Entity: gb-coh-5-pphhuhzuejjcmyoamultoqtjc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7047923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALEXANDER DÍAZ ARGUETA

Profile Type	PERSON
Name	ALEXANDER DÍAZ ARGUETA
First Name	ALEXANDER
Last Name	DÍAZ ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-02-28
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-235625

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: 2017/235625 Country: El Salvador Entity: interpol-red-2017-235625 Program: Red Notice Reason: Trafico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BENJAMIN OBINNA CHIKWE

Profile Type	PERSON
Name	BENJAMIN OBINNA CHIKWE
First Name	BENJAMIN
Middle Name	OBINNA
Last Name	CHIKWE
Country	UNITED STATES
Birth Date	1981-02-28
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #73141-279, BEAUMONT, TX 77720 BEAUMONT, TX 77720, 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: 2020-10-20 Country: United States Entity: us-fed-excl-benjamin-obinna-chikwe-77720-beaumont 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: S4MRF1S0L Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-benjamin-obinna-chikwe-77720-beaumont 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: S4MRF1S0L Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-benjamin-obinna-chikwe-77720-beaumont 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.

5. JESSICA TREMPER

Profile Type	PERSON
Name	JESSICA TREMPER
First Name	JESSICA
Last Name	TREMPER
Country	UNITED STATES
Birth Date	1981-02-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TROY, NY 12180, USA 149 4TH STREET, APT 6, TROY, NY 12180
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: 2011-08-18 Country: United States Entity: us-fed-excl-jessica-tremper-12180-troy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RGF9 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-jessica-tremper-12180-troy 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. KRISTYN MARIE HISCHAK

Profile Type	PERSON
Name	KRISTYN MARIE HISCHAK
First Name	KRISTYN
Middle Name	MARIE
Last Name	HISCHAK
Country	UNITED STATES
Birth Date	1981-02-28
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	300 PELHAM ROAD, APT 10, GREENVILLE, SC 29615 GREENVILLE, SC 29615, 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-kristyn-marie-hischak-29615-greenville 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: S4MR4CDWY Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-kristyn-marie-hischak-29615-greenville 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. MICHELLE M SMITH

Profile Type	PERSON
Name	MICHELLE M SMITH
First Name	MICHELLE
Middle Name	M
Last Name	SMITH
Country	UNITED STATES
Birth Date	1981-02-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	12425 PHILLIPS AVE, CLEVELAND, OH 44108
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: 2006-02-20 Country: United States Entity: us-fed-excl-michelle-m-smith-44108-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RACHEL ANN EMERSON WHEELER

Profile Type	PERSON
Name	RACHEL ANN EMERSON WHEELER
First Name	RACHEL
Middle Name	ANN EMERSON
Last Name	WHEELER
Country	UNITED STATES
Birth Date	1981-02-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3000 TULL PLACE, MUSKOGEE, OK 74403 MUSKOGEE, OK 74403, 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: 2008-05-20 Country: United States Entity: us-fed-excl-rachel-ann-emerson-wheeler-74403-muskogee 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: S4MR3PR98 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-rachel-ann-emerson-wheeler-74403-muskogee 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).

9. SAMUEL JUSTUS OKON

Profile Type	PERSON
Name	SAMUEL JUSTUS OKON
First Name	SAMUEL
Middle Name	JUSTUS
Last Name	OKON
Country	UNITED STATES
Birth Date	1981-02-28
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	78 CROSS ROAD, LAGRANGEVILLE, NY 12540 LAGRANGEVILLE, NY 12540, 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: 2006-09-20 Country: United States Entity: us-fed-excl-samuel-justus-okon-12540-lagrangeville 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: OPM Authority ID: S4MR3R0TT Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-samuel-justus-okon-12540-lagrangeville 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: S4MR3PJ9Z Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-samuel-justus-okon-12540-lagrangeville 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).