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7 SapherCheck records found for Person 1982 03 13

Profile Type	PERSON
Name	ERKAN ATALAY
First Name	ERKAN
Last Name	ATALAY
Nationality	TüRKIYE
Birth Date	1982-03-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SURREY ROAD, WEST WICKHAM, UNITED KINGDOM, BR4 0JU
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tZFAYP14n5_219Sk-hdVoMHj1HI

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: 2021-08-05 End Date: 2026-08-04 Listing Date: 2021-07-15 Country: United Kingdom Entity: NK-3LLDbTbmTqL6bBeesaFhpS Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6151747 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Aliaksandr Dzmitryevich AHAFONAU

Alias	АГАФОНОВ Александр Дмитриевич AGAFONOV ALEXANDER DMITRIEVICH AGAFONOV ALEXANDR DMITRIEVICH АГАФОНАЎ Аляксандр ДзмIтрыевIч ALEXANDR DMITRIEVICH AGAFONOV ALEXANDER DMITRIEVICH AGAFONOV
Profile Type	PERSON
Name	Аляксандр Дзмітрыевіч АГАФОНАЎ ALIAKSANDR DZMITRYEVICH AHAFONAU ALEKSANDR AGAFONOV Александр Дмитриевич АГАФОНОВ AHAFONAU ALIAKSANDR DZMITRYEVICH ALEKSANDR AGAFONOV ALEKSANDR DMITRIJEVITJ AGAFONOV ALEXANDR DMITRIEVICH AGAFONOV ALJAKSANDR DZMITRYJEVITJ AHAFONAU ALEXANDER DMITRIEVICH AGAFONOV
First Name	ALEXANDER ALEXANDR ALIAKSANDR DZMITRYEVICH Александр ALIAKSANDR Аляксандр
Last Name	AGAFONOV АГАФОНОВ AHAFONAU AHAFONAU АГАФОНАЎ
Nationality	BELARUS
Birth Date	1982-03-13
Position	PREMIER ADJOINT AU CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION, COMITé D’ENQUêTE FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS THE FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSANDR AHAFONAU IS RESPONSIBLE FOR POLITICALLY MOTIVATED PROSECUTIONS AND ARRESTS OF THE PRESIDENTIAL CANDIDATE SIARHEI TSIKHANOUSKY – OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TSIKHANOUSKAYA. AND OTHER POLITICAL ACTIVISTS, INCLUDING MIKALAI STATKEVICH AND DZMITRY KAZLOU. SIARHEI TSIKHANOUSKY, DZMITRY KAZLOU, AND MIKALAI STATKEVICH ARE RECOGNISED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE DANS SES FONCTIONS DE PREMIER ADJOINT AU CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSANDR AHAFONAù EST RESPONSABLE DE POURSUITES ET D’ARRESTATIONS POLITIQUEMENT MOTIVéES; CELLE DU CANDIDAT à L’éLECTION PRéSIDENTIELLE SIARHEï TSIKHANOùSKY, MILITANT DE L’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE SVIATLANA TSIKHANOùSKAYA, AINSI QUE CELLE D’AUTRES MILITANTS POLITIQUES, DONT MIKALAï STATKEVITCH ET DZMITRY KAZLOù. SIARHEï TSIKHANOùSKY, DZMITRY KAZLOù, ET MIKALAï STATKEVITCH SONT RECONNUS COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3626

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6416.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-g5xGEWA7AyGijvdGMtuNdb Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45845 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-g5xGEWA7AyGijvdGMtuNdb Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-g5xGEWA7AyGijvdGMtuNdb Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6416.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-g5xGEWA7AyGijvdGMtuNdb Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-g5xGEWA7AyGijvdGMtuNdb Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses fonctions de premier adjoint au chef du département principal d’investigation du comité d’enquête de Biélorussie, Aliaksandr Ahafonaù est responsable de poursuites et d’arrestations politiquement motivées; celle du candidat à l’élection présidentielle Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaya, ainsi que celle d’autres militants politiques, dont Mikalaï Statkevitch et Dzmitry Kazloù. Siarheï Tsikhanoùsky, Dzmitry Kazloù, et Mikalaï Statkevitch sont reconnus comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-g5xGEWA7AyGijvdGMtuNdb Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Rimpi Kaur SIDHU

Title	MRS
Profile Type	PERSON
Name	RIMPI KAUR SIDHU
First Name	RIMPI
Middle Name	KAUR
Last Name	SIDHU
Nationality	UNITED KINGDOM
Birth Date	1982-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT ABOVE POST OFFICE, FRANCIS STREET, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8DS
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TSiTBsEv68_A_WM5vh3I-rz9Uww

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: 2023-10-12 End Date: 2031-10-11 Listing Date: 2023-09-21 Country: United Kingdom Entity: gb-coh-tsitbsev68-a-wm5vh3i-rz9uww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6662855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ELIAS AVILA BUSTILLO

Profile Type	PERSON
Name	ELIAS AVILA BUSTILLO
First Name	ELIAS
Last Name	AVILA BUSTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-03-13
Birth-Place	SAN ALEJO, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.60
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48223

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: 2018/48223 Country: El Salvador Entity: interpol-red-2018-48223 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMANDA J KEYES

Profile Type	PERSON
Name	AMANDA J KEYES
First Name	AMANDA
Middle Name	J
Last Name	KEYES
Country	UNITED STATES
Birth Date	1982-03-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 PINE ST, APT A6, DAWSON SPRINGS, KY 42408 DAWSON SPRINGS, KY 42408, 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: 2010-07-20 Country: United States Entity: us-fed-excl-amanda-j-keyes-42408-dawson-springs 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: HHS Authority ID: S4MR3R53P Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-amanda-j-keyes-42408-dawson-springs 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).

6. AMY LYNN DUTTON

Profile Type	PERSON
Name	AMY LYNN DUTTON
First Name	AMY
Middle Name	LYNN
Last Name	DUTTON
Country	UNITED STATES
Birth Date	1982-03-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 COOLIDGE WAY, RAYMOND, NH 03077 RAYMOND, NH 03077, 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: 2015-09-20 Country: United States Entity: us-fed-excl-amy-lynn-dutton-03077-raymond 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: HHS Authority ID: S4MR4TFCP Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-amy-lynn-dutton-03077-raymond 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).

7. EMILY JOE EMMITT

Profile Type	PERSON
Name	EMILY JOE EMMITT
First Name	EMILY
Middle Name	JOE
Last Name	EMMITT
Country	UNITED STATES
Birth Date	1982-03-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA, TN 38401, USA 2912 MERE DRIVE, COLUMBIA, TN 38401
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: 2013-10-20 Country: United States Entity: us-fed-excl-emily-joe-emmitt-38401-columbia 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: S4MR4BS82 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-emily-joe-emmitt-38401-columbia 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).