Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1981 11 29

1. Yuriy PAVLOVYCH

Title	MR
Profile Type	PERSON
Name	YURIY PAVLOVYCH
First Name	YURIY
Last Name	PAVLOVYCH
Nationality	UKRAINE
Birth Date	1981-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 THE GROVE, ADDLESTONE, UNITED KINGDOM, KT15 1RB
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2EU9upM_BKmJdBlstBau8cFmjJY

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: 2023-02-17 End Date: 2026-08-16 Listing Date: 2023-01-27 Country: United Kingdom Entity: gb-coh-2eu9upm-bkmjdblstbau8cfmjjy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. HERNAN RUBIO LOPEZ

Profile Type	PERSON
Name	HERNAN RUBIO LOPEZ
First Name	HERNAN
Last Name	RUBIO LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-11-29
Birth-Place	PUERTO EL TRIUNFO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189866

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: 2017/189866 Country: El Salvador Entity: interpol-red-2017-189866 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARINE GRIGORYAN

Profile Type	PERSON
Name	MARINE GRIGORYAN
First Name	MARINE
Last Name	GRIGORYAN
Country	UNITED STATES
Birth Date	1981-11-29
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1757 SERRANO AVE, APT 306, LOS ANGELES, CA 90027
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: 2022-09-20 Country: United States Entity: us-fed-excl-marine-grigoryan-90027-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SHALONDA SHERRICE COLEMAN-JOHNSON

Profile Type	PERSON
Name	SHALONDA SHERRICE COLEMAN-JOHNSON
First Name	SHALONDA
Middle Name	SHERRICE
Last Name	COLEMAN-JOHNSON
Country	UNITED STATES
Birth Date	1981-11-29
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2920 S MEADOWS PL, APT A, SACRAMENTO, CA 95822 SACRAMENTO, CA 95822, 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: 2013-11-20 Country: United States Entity: us-fed-excl-shalonda-sherrice-coleman-johnson-95822-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4C7Q3 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-shalonda-sherrice-coleman-johnson-95822-sacramento 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).