SapherCheck

6 SapherCheck records found for Person 1981 11 21

Alias Долгунов Николай Николаевич
DOLGUNOV NIKOLAI
Долгунов Микола Миколайович
Inn-Code 140701460854
Profile Type PERSON
Name DOLHUNOV MYKOLA MYKOLAIOVYCH
Долгунов Микола Миколайович
Nationality RUSSIA
Birth Date 1981-11-21
Position Голова Правління, член Наглядової ради АТ АКБ "Алмазергіенбанк" (АТ АКБ "Алмазэргиэнбанк")
First Seen 2023-06-05
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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-HoUeMeYrGhUecJ7k8gbB7d

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
Title MR
Profile Type PERSON
Name MIHAIL CHEPTENI
First Name MIHAIL
Last Name CHEPTENI
Nationality ROMANIA
Birth Date 1981-11-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 TRANDAFIRILOR STR, COLONITA VILLAGE, CHISINAU TOWN, MOLDOVA, MD-2082
Topics DISQUALIFIED
Notes BORN ON 21 NOVEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W4IrwW8J20Xsx75QhbaVFvkajfo

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: 2022-02-04
End Date: 2028-02-03
Listing Date: 2022-01-14
Country: United Kingdom

Entity: gb-coh-w4irww8j20xsx75qhbavfvkajfo

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

Reason: INV6229589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LENWORTH WALSH
First Name LENWORTH
Last Name WALSH
Nationality JAMAICA
Birth Date 1981-11-21
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/2015-36424

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: 2015/36424

Country: Jamaica

Entity: interpol-red-2015-36424

Program: Red Notice

Reason: Rape

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TAO FENG
First Name TAO
Last Name FENG
Country CHINA
Nationality CHINA
Birth Date 1981-11-21
Birth-Place TIANJIN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-58175

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: 2018/58175

Country: Singapore

Entity: interpol-red-2018-58175

Program: Red Notice

Reason: 12 counts of Cheating and dishonestly inducing a delivery of property

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DELIA Y CHAVECO
First Name DELIA
Middle Name Y
Last Name CHAVECO
Country UNITED STATES
Birth Date 1981-11-21
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TALLAHASSEE, FL 32301, USA
501 CAPITAL CIRCLE, NE, #03203, TALLAHASSEE, FL 32301
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: 2014-05-20
Country: United States

Entity: us-fed-excl-delia-y-chaveco-32301-tallahassee

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: S4MR4F7WY

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-delia-y-chaveco-32301-tallahassee

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 LOUIS SEVELL JR BROOKS
First Name LOUIS
Middle Name SEVELL JR
Last Name BROOKS
Country UNITED STATES
Birth Date 1981-11-21
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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 2071 BRANCH CREEK DRIVE, BYRAM, MS 39272
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: 2015-11-19
Country: United States

Entity: us-fed-excl-louis-sevell-jr-brooks-39272-byram

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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