SapherCheck

5 SapherCheck records found for Person 1981 03 02

Alias Шувалова Ірина Анатоліївна
Шувалова Ирина Анатольевна
SHUVALOVA IRYNA
Inn-Code 2964604501
Profile Type PERSON
Name Шувалова Ірина Анатоліївна
SHUVALOVA IRYNA ANATOLIYIVNA
Nationality UKRAINE
Birth Date 1981-03-02
Position так звана «голова «дільничної виборчої комісії № 208 м. Єнакієво»
практичний психолог МЗО «ЗШ NO 5 м. Єнакієво»
голова «дільничної виборчої комісії NO 208» (м. Єнакієво)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, Донецька область, м. Єнакієво, вул. Броненосця «Потемкін», буд. 63
м. Єнакієво, вул. Броненосця «Потемкін», буд. 63
Topics SANCTIONED ENTITY

2 Sanctions

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-U5m2Gq7QuecHNA5sXXinmC

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-U5m2Gq7QuecHNA5sXXinmC

Program: 82/2019

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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name NAOMI MARY IRVIN
First Name NAOMI
Middle Name MARY
Last Name IRVIN
Nationality UNITED KINGDOM
Birth Date 1981-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 SANDFORD CLOSE, BOURNEMOUTH, UNITED KINGDOM, BH9 3PQ
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m_mRVORXzPLJdyMfQR_-6Omm2Bk

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: 2018-10-18
End Date: 2025-10-17
Listing Date: 2018-09-28
Country: United Kingdom

Entity: gb-coh-m-mrvorxzpljdymfqr-6omm2bk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5250563

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MALDE LILA ODEDRA
First Name MALDE
Middle Name LILA
Last Name ODEDRA
Nationality UNITED KINGDOM
Birth Date 1981-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 90-92 MAIN STREET, MARKFIELD, UNITED KINGDOM, LE67 9UU
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WMdNq9AXv6kyq7866k5WaavU-Xw

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: 2023-05-18
End Date: 2035-05-17
Listing Date: 2023-04-27
Country: United Kingdom

Entity: gb-coh-wmdnq9axv6kyq7866k5waavu-xw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6664799

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHKELL R WATSON
MICHKELL R. WATSON
First Name MICHKELL
Middle Name R.
R
Last Name WATSON
Country UNITED STATES
Birth Date 1981-03-02
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-12-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1479 COLLINS AVE, MARYSVILLE, OH 43040
MARYSVILLE, OH 43040, USA
Topics DEBARRED ENTITY

3 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: 2003-10-20
Country: United States

Entity: us-fed-excl-michkell-r-watson-43040-marysville

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: S4MR3QZ9X

Start Date: 2003-10-20
Listing Date: 2003-12-02
Country: United States

Entity: us-fed-excl-michkell-r-watson-43040-marysville

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).

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: S4MR3QZ9X

Start Date: 2003-12-23
Listing Date: 2004-03-29
Country: United States

Entity: us-fed-excl-michkell-r-watson-43040-marysville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TRACY T GORDON
First Name TRACY
Middle Name T
Last Name GORDON
Country UNITED STATES
Birth Date 1981-03-02
Position NURSE/NURSES 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 1926 SE HILLMOOR DR, PORT SAINT LUCIE, FL 34952
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: 2022-09-20
Country: United States

Entity: us-fed-excl-tracy-t-gordon-34952-port-saint-lucie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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