SapherCheck

10 SapherCheck records found for Person 1982 08 19

Title MR
Profile Type PERSON
Name ANDREW GALT
First Name ANDREW
Last Name GALT
Nationality UNITED KINGDOM
Birth Date 1982-08-19
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 WORRELL ROAD, FRENCHAY, BRISTOL, UNITED KINGDOM, BS16 2GA
Topics DISQUALIFIED
Notes BORN ON 19 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kyGW07OxZGapbuLB11fm7_kKC8Q

1 Sanctions

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: 2021-06-09
End Date: 2024-12-08
Listing Date: 2021-05-19
Country: United Kingdom

Entity: gb-coh-kygw07oxzgapbulb11fm7-kkc8q

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

Reason: INV5928441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name KELLY MARIE FRANKS
First Name KELLY
Middle Name MARIE
Last Name FRANKS
Nationality UNITED KINGDOM
Birth Date 1982-08-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 COUNTY COTTAGES, CULDUTHEL, INVERNESS, HIGHLAND, UNITED KINGDOM, IV2 6AQ
Topics DISQUALIFIED
Notes BORN ON 19 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W9aFfG2KnzI1RC1gLq5YAAkLNXs

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: 2019-11-28
End Date: 2024-11-27
Listing Date: 2019-11-07
Country: United Kingdom

Entity: gb-coh-w9affg2knzi1rc1glq5yaaklnxs

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

Reason: INV5634277

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ELZA BAKAEVA
First Name ELZA
Last Name BAKAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-08-19
Birth-Place ASTRAKHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 60
Hair-Color BROF
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-38278

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: 2021/38278

Country: Russia

Entity: interpol-red-2021-38278

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias Свинцова Юлия Николаевна
SVINTSOVA IULIIA
SVINTSOVA YULIIA
Inn-Code 3018102305
Profile Type PERSON
Name SVINTSOVA YULIIA MYKOLAYIVNA
Свінцова Юлія Миколаївна
Nationality RUSSIA
UKRAINE
Birth Date 1982-08-19
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-08
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
Notes Свідоцтво на зайняття адвокатською діяльністю №3763 від 19.01.2011 видане Донецькою обласною КДКА

1 Sanctions

Sanction Caption 698/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-10-08
End Date: 2034-10-08
Duration: Десять років

Country: Ukraine

Entity: ua-nsdc-27902-svincova-ulia-mikolaivna

Program: 698/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
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
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6982024-52413
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name CHARLENE M FARR
First Name CHARLENE
Middle Name M
Last Name FARR
Country UNITED STATES
Birth Date 1982-08-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9 PINE ST, SWANTON, VT 05488
SWANTON, VT 05488, USA
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: 2006-10-19
Country: United States

Entity: us-fed-excl-charlene-m-farr-05488-swanton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PL5R

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-charlene-m-farr-05488-swanton

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).

Profile Type PERSON
Name COURTNEY MICHELLE LOTT
First Name COURTNEY
Middle Name MICHELLE
Last Name LOTT
Country UNITED STATES
Birth Date 1982-08-19
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 BON WIER, TX 75928, USA
11832 E STATE HIGHWAY 190, BON WIER, TX 75928
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: 2015-09-20
Country: United States

Entity: us-fed-excl-courtney-michelle-lott-75928-bon-wier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TFW8

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-courtney-michelle-lott-75928-bon-wier

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).

Profile Type PERSON
Name LATOYA BLACKMON
First Name LATOYA
Last Name BLACKMON
Country UNITED STATES
Birth Date 1982-08-19
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-09-27
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 114 COOLIDGE ROAD, ROCHESTER, NY 14622
ROCHESTER, NY 14622, USA
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: 2018-09-20
Country: United States

Entity: us-fed-excl-latoya-blackmon-14622-rochester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR6TNPX

Start Date: 2018-09-20
Listing Date: 2018-09-27
Country: United States

Entity: us-fed-excl-latoya-blackmon-14622-rochester

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LAURE PALIN
First Name LAURE
Last Name PALIN
Country UNITED STATES
Birth Date 1982-08-19
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-07-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 405 E ADA ST, TIPTON, OK 73570
TIPTON, OK 73570, USA
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: 2013-07-18
Country: United States

Entity: us-fed-excl-laure-palin-73570-tipton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR49Q7Y

Start Date: 2013-07-18
Listing Date: 2013-07-18
Country: United States

Entity: us-fed-excl-laure-palin-73570-tipton

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).

Profile Type PERSON
Name NICOLE ANGELA MAGEE
First Name NICOLE
Middle Name ANGELA
Last Name MAGEE
Country UNITED STATES
Birth Date 1982-08-19
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2115 MUSIC STREET, NEW ORLEANS, LA 70117
NEW ORLEANS, LA 70117, USA
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: 2018-05-20
Country: United States

Entity: us-fed-excl-nicole-angela-magee-70117-new-orleans

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: S4MR6JXZ5

Start Date: 2018-05-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-nicole-angela-magee-70117-new-orleans

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name STACY J QUAKENBUSH
First Name STACY
Middle Name J
Last Name QUAKENBUSH
Country UNITED STATES
Birth Date 1982-08-19
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 2008 SOUTH 22ND ST, LINCOLN, NE 68502
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: 2023-06-20
Country: United States

Entity: us-fed-excl-stacy-j-quakenbush-68502-lincoln

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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