SapherCheck

8 SapherCheck records found for Person 1982 07 02

Alias Одегова Оксана Леонідівна
Одегова Оксана Леонидовна
ODEGOVA OKSANA
Inn-Code 440702323827
Profile Type PERSON
Name Одегова Оксана Леонідівна
ODEHOVA OKSANA LEONIDIVNA
Nationality RUSSIA
Birth Date 1982-07-02
First Seen 2023-11-22
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 759/2023
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: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-jBekUstAryCcYTHWmgKzmC

Program: 759/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
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
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name CHRISTOPHER JAMES THOMPSON
First Name CHRISTOPHER
Middle Name JAMES
Last Name THOMPSON
Nationality UNITED KINGDOM
Birth Date 1982-07-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 PANDAN CLOSE, WEST HANNINGFIELD, CHELMSFORD, MIDDLESEX, CM2 8FP
Topics DISQUALIFIED
Notes BORN ON 2 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Ve-RVxlaOnpUeIAKSs4CfQeDdE

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: 2015-11-11
End Date: 2029-11-10
Listing Date: 2015-10-21
Country: United Kingdom

Entity: gb-coh-7ve-rvxlaonpueiakss4cfqedde

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

Reason: INV4324903

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name GALINA DIMITROVA RADEVA
First Name GALINA
Middle Name DIMITROVA
Last Name RADEVA
Nationality BULGARIA
Birth Date 1982-07-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 ULVERSTON ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3QE
Topics DISQUALIFIED
Notes BORN ON 2 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wECdUhKWg00Nsf_x03VoJgsauKo

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: 2024-01-31
End Date: 2033-01-30
Listing Date: 2024-01-10
Country: United Kingdom

Entity: gb-coh-wecduhkwg00nsf-x03vojgsauko

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

Reason: INV6886261

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAKHACH ALIEV
First Name MAKHACH
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
TüRKIYE
Birth Date 1982-07-02
Birth-Place KIZILYURT TOWN OF DAGESTAN REPUBLIC
First Seen 2024-03-04
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/2019-111808

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: 2019/111808

Country: Russia

Entity: interpol-red-2019-111808

Program: Red Notice

Reason: Swindling on an especially large scale

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 820702402017
Profile Type PERSON
Name Нилюфар Абдуллаевна Юнусова
First Name Нилюфар
Middle Name Абдуллаевна
Last Name Юнусова
Birth Date 1982-07-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-06-01
Country: Kazakhstan

Entity: kzafm-6ea97851f1d0d1a6362b85fa423f1a04041d7346

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 01.06.2021

Profile Type PERSON
Name JULIUS JR WILLIAMS
First Name JULIUS
Middle Name JR
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1982-07-02
Position REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15285 YOUNG STREET, DETROIT, MI 48205
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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-julius-jr-williams-48205-detroit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number CSE4RBN2TJS5
Profile Type PERSON
Name NATHAN THOMAS CARTER
First Name NATHAN
Middle Name THOMAS
Last Name CARTER
Country UNITED STATES
Birth Date 1982-07-02
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1730566530
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTGOMERY, AL 36112, USA
MAXWELL AIR FORCE BASE, MONTGOMERY, AL 36112
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: 2024-04-18
Country: United States

Entity: us-fed-excl-nathan-thomas-carter-36112-montgomery

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N1X
S4MRSVJG1

Start Date: 2024-05-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-nathan-thomas-carter-36112-montgomery

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 SARAH ANNE CAIN
First Name SARAH
Middle Name ANNE
Last Name CAIN
Country UNITED STATES
Birth Date 1982-07-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1805 WHITCOMB AVE, LAFAYETTE, IN 47904
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: 2022-12-20
Country: United States

Entity: us-fed-excl-sarah-anne-cain-47904-lafayette

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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