Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1982 02 11

1. Alexander Yevgenyevich KONKOV KONKOV

Alias	Александр Евгеньевич Коньков; ALEKSANDR EVGENYEVICH OR EVGENIEVICH KON’KOV
Profile Type	PERSON
Name	ALEXANDER YEVGENYEVICH KONKOV KONKOV
First Name	ALEXANDER YEVGENYEVICH KONKOV
Last Name	KONKOV
Country	RUSSIA
Birth Date	1982-02-11
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1365 Country: Canada Entity: ca-sema-0134bc978e701925fc73f8686212b9ed07c1fb84 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Danial WALKER

Title	MR
Profile Type	PERSON
Name	DANIAL WALKER
First Name	DANIAL
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1982-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CHAPEL CLOSE, KEINTON MANDEVILLE, SOMERTON, UNITED KINGDOM, TA11 6EU
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wss2eA4jUKuOdCATOe9CP9T76Bk

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: 2022-07-12 End Date: 2026-01-11 Listing Date: 2022-06-21 Country: United Kingdom Entity: gb-coh-wss2ea4jukuodcatoe9cp9t76bk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOEL TIMOTHEUS MARTINUS

Profile Type	PERSON
Name	JOEL TIMOTHEUS MARTINUS
First Name	JOEL TIMOTHEUS
Last Name	MARTINUS
Country	SURINAME
Nationality	SURINAME
Birth Date	1982-02-11
Birth-Place	MAROWIJNE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-80235

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: 2022/80235 Country: Suriname Entity: interpol-red-2022-80235 Program: Red Notice Reason: Article 349; 349 juncto 72 juncto 73: murder; complicity in murder and/or participation in murder. Article 347; 347 juncto 72 juncto 73: manslaughter, complicity in manslaughter and/or participation in manslaughter. Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes. ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. 14), as it reads after the amendments made therein by Official Gazette 2002 No. 68. Article 3 1. It is forbidden that: a. the resources stated on List I of this Act; b. the resources designated under paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared, adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or used; D. are manufactured; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ADAM JERZY STANISLAWSKI

Profile Type	PERSON
Name	ADAM JERZY STANISLAWSKI
First Name	ADAM JERZY
Last Name	STANISLAWSKI
Country	POLAND
Nationality	POLAND
Birth Date	1982-02-11
Birth-Place	GDYNIA
First Seen	2024-03-26
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/2024-19774

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-26
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/19774 Country: Poland Entity: interpol-red-2024-19774 Program: Red Notice Reason: I. Participation in criminal group, II. Drugs smuggling, III. Introducing on the market or participation in trafficking a large quantity of narcotic drugs or psychotropic substances, committed in continuous offending IV,VI. Participation in criminal group, V. Introducing on the market or participation in trafficking a large quantity of narcotic drugs or psychotropic substances, committed in continuous offending, VII-X. Drugs trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CRYSTAL GABRIELLE REED

Profile Type	PERSON
Name	CRYSTAL GABRIELLE REED
First Name	CRYSTAL
Middle Name	GABRIELLE
Last Name	REED
Country	UNITED STATES
Birth Date	1982-02-11
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2608 W FREY STREET, STEPHENVILLE, TX 76401 STEPHENVILLE, TX 76401, 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: 2016-02-18 Country: United States Entity: us-fed-excl-crystal-gabrielle-reed-76401-stephenville 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: S4MR4ZQZT Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-crystal-gabrielle-reed-76401-stephenville 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).

6. LATIESHA EVETTE COLLINS

Profile Type	PERSON
Name	LATIESHA EVETTE COLLINS
First Name	LATIESHA
Middle Name	EVETTE
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1982-02-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1802 EARL STREET, SHREVEPORT, LA 71108 SHREVEPORT, LA 71108, 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: 2015-03-19 Country: United States Entity: us-fed-excl-latiesha-evette-collins-71108-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4K5RW Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-latiesha-evette-collins-71108-shreveport 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).