4 SapherCheck records found for Person 1981 12 06
1. Aleksandr Okulov
2. Sanction Caption: Reciprocal
2. Mohammed AHMED
3. BRUCE JR STROUD
2. Sanction Caption: Reciprocal
4. GEORGIA DOLEMAN
2. Sanction Caption: Reciprocal
| Registration Number |
UMQRZATQ9AN8
|
|---|---|
| Alias |
ALEXANDER FIODOROVICH OKULOV
|
| Profile Type | PERSON |
| Name |
ALEKSANDR OKULOV
ALEKSANDR OKULOV OKULOV, ALEKSANDR |
| First Name |
ALEXANDER
ALEKSANDR ALEKSANDR |
| Middle Name |
FIODOROVICH
|
| Last Name |
OKULOV
OKULOV |
| Country |
RUSSIA
UNITED ARAB EMIRATES ROMANIA |
| Nationality |
MOLDOVA
|
| Birth Date |
1981-12-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36363
|
2 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: 36363 Country: United States Entity: NK-gnVJ9x6WzjGSQpZTsqtWjc 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. |
| 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: S4MRN6ZZH Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: NK-gnVJ9x6WzjGSQpZTsqtWjc 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED AHMED
|
| First Name |
MOHAMMED
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-12-06
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 FFORDD OTTOWAY, CARDIFF, UNITED KINGDOM, CF24 2FB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 DECEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtnNNKmOine6Mh7WW4neN8Xt5gM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-11-05 End Date: 2026-11-04 Country: United Kingdom Entity: gb-coh-dtnnnkmoine6mh7ww4nen8xt5gm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210609 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
W8TKFCUWQZN6
|
|---|---|
| Profile Type | PERSON |
| Name |
BRUCE JR STROUD
|
| First Name |
BRUCE
|
| Middle Name |
JR
|
| Last Name |
STROUD
|
| Country |
UNITED STATES
|
| Birth Date |
1981-12-06
|
| Position |
DME - ORTHOTICS (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PROSPER, TX 75078, USA
1800 LONESOME DOVE DRIVE, PROSPER, TX 75078 |
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-bruce-jr-stroud-75078-prosper 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:
OPM Authority ID: S4MRRTTD0 Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-bruce-jr-stroud-75078-prosper 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. |
| Profile Type | PERSON |
|---|---|
| Name |
GEORGIA DOLEMAN
|
| First Name |
GEORGIA
|
| Last Name |
DOLEMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1981-12-06
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-02-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HOUSTON, TX 77092, USA
4619 W 34TH ST, APT 305, HOUSTON, TX 77092 |
| 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: 2018-02-20 Country: United States Entity: us-fed-excl-georgia-doleman-77092-houston 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: S4MR68D41 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-georgia-doleman-77092-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |