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8 SapherCheck records found for Person 1981 07 28

Registration Number	VLU8M9J8K8P4
Alias	Попова Наталья Валерьевна NATALIA VALEREVNA POPOVA POPOVA NATALIA Попова Наталія Валеріївна
ID Number	4516843328
Profile Type	PERSON
Name	POPOVA NATALIIA VALERIYIVNA POPOVA, NATALYA VALERYEVNA Попова Наталія Валеріївна NATALYA VALERYEVNA POPOVA NATALYA VALERYEVNA POPOVA Наталья Валерьевна Попова
First Name	NATALYA VALERYEVNA NATALIA NATALYA Наталья
Middle Name	VALEREVNA Валерьевна VALERYEVNA
Last Name	POPOVA POPOVA Попова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-28 1984-09-03
Birth-Place	DEDOVSK, RUSSIA
Position	перший заступник генерального директора недержавного інституту розвитку "Іннопрактика" та президент ТОВ "Віжн Медіа Центр" член Наглядової ради АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства")
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	MOSCOW, RUS, 121059 BOLSHAYA DOROGOMILOVSKAYA STR., 10-50, 121059 MOSCOW
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38166

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38166 Country: United States Entity: NK-kf8EAppz9Rf6mdmfLxyt4q Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-kf8EAppz9Rf6mdmfLxyt4q Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70FF Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: NK-kf8EAppz9Rf6mdmfLxyt4q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mark Simon NIVEN

Title	MR
Profile Type	PERSON
Name	MARK SIMON NIVEN
First Name	MARK
Middle Name	SIMON
Last Name	NIVEN
Nationality	UNITED KINGDOM
Birth Date	1981-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 CLIFTON ROAD, STOCKPORT, UNITED KINGDOM, SK4 4DD
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U8-ZvlnpMRfpIliMNclvjjvPUHE

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: 2021-11-08 End Date: 2028-11-07 Listing Date: 2021-10-18 Country: United Kingdom Entity: gb-coh-u8-zvlnpmrfpilimnclvjjvpuhe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Subhramanyam THOTA

Title	MR
Profile Type	PERSON
Name	SUBHRAMANYAM THOTA
First Name	SUBHRAMANYAM
Last Name	THOTA
Nationality	UNITED KINGDOM
Birth Date	1981-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 CLAREFIELD ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 6HU
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XQpft8KKPN2CRl1I0254HVmcYAM

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: 2023-09-19 End Date: 2034-09-18 Listing Date: 2023-08-29 Country: United Kingdom Entity: gb-coh-xqpft8kkpn2crl1i0254hvmcyam Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6758963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MIKHAIL KOLOTOV

Profile Type	PERSON
Name	MIKHAIL KOLOTOV
First Name	MIKHAIL
Last Name	KOLOTOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-28
Birth-Place	LENINGRAD
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/2014-26427

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: 2014/26427 Country: Russia Entity: interpol-red-2014-26427 Program: Red Notice Reason: Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SALAM TAIGIMOV

Profile Type	PERSON
Name	SALAM TAIGIMOV
First Name	SALAM
Last Name	TAIGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-28
Birth-Place	MAKHACHKALA/DAGESTAN REPUBLIC
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
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-7323

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: 2017/7323 Country: Russia Entity: interpol-red-2017-7323 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NARCISO AYALA

Profile Type	PERSON
Name	NARCISO AYALA
First Name	NARCISO
Last Name	AYALA
Country	PARAGUAY
Birth Date	1981-07-28
Birth-Place	CAPITAN BADO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-79994

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: 2021/79994 Country: Paraguay Entity: interpol-red-2021-79994 Program: Red Notice Reason: HECHO PUNIBLE DE LAVADO DE DINERO HECHO PUNIBLE DE ASOCIACION CRIMINAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALI NASHAD

Profile Type	PERSON
Name	ALI NASHAD
First Name	ALI
Last Name	NASHAD
Country	UNITED STATES
Birth Date	1981-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUTLAND, VT 05701, USA 49 HOWE STREET, RUTLAND, VT 05701
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: 2001-09-20 Country: United States Entity: us-fed-excl-ali-nashad-05701-rutland 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: S4MR3NCQ2 Start Date: 2001-11-15 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-ali-nashad-05701-rutland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NCQ2 Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-ali-nashad-05701-rutland 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).

8. STEVEN MATHER KOTSONIS

Profile Type	PERSON
Name	STEVEN MATHER KOTSONIS
First Name	STEVEN
Middle Name	MATHER
Last Name	KOTSONIS
Country	UNITED STATES
Birth Date	1981-07-28
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-02-25
Npi Code	1306017991
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MADISON, WI 53703, USA P O BOX 1085, #15700-089, MADISON, WI 53703
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: 2021-02-18 Country: United States Entity: us-fed-excl-steven-mather-kotsonis-53703-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRG5L0P Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-steven-mather-kotsonis-53703-madison 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: S4MRG5L0P Start Date: 2021-03-30 Listing Date: 2021-04-28 Country: United States Entity: us-fed-excl-steven-mather-kotsonis-53703-madison 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.