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10 SapherCheck records found for Person 1982 09 30

1. Piskunovs Sergejs

Alias	PISKUNOVS SERGEJS Піскуновс Сергейс
ID Number	300982-*****
Inn-Code	300982-10126
Profile Type	PERSON
Name	PISKUNOVS SERHEIS PISKUNOVS SERGEJS Піскуновс Сергейс
Nationality	LATVIA
Birth Date	1982-09-30
First Seen	2024-01-15
Last Seen	2024-10-25
Last Change	2024-06-20
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS REGISTER OF ENTERPRISES OF THE REPUBLIC OF LATVIA (UZņēMUMU REģISTRS)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 851/2023

Sanction Caption	851/2023
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: 2023-12-23 End Date: 2033-12-23 Duration: Десять років Country: Ukraine Entity: NK-KMkbgiRDf2QTW5s7foPRou Program: 851/2023 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/8512023-49337 https://drs.nsdc.gov.ua/ Status: active

2. Catia Eloisa MOURA DOS SANTOS RODRIGUES

Title	MS
Profile Type	PERSON
Name	CATIA ELOISA MOURA DOS SANTOS RODRIGUES
First Name	CATIA
Middle Name	ELOISA
Last Name	MOURA DOS SANTOS RODRIGUES
Nationality	PORTUGAL
Birth Date	1982-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4EVANhKvK0bPT5Cz--Li-pYp2Ak

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: 2023-11-15 End Date: 2027-05-14 Listing Date: 2023-10-25 Country: United Kingdom Entity: gb-coh-4evanhkvk0bpt5cz-li-pyp2ak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RENAT ISMAILOV

Profile Type	PERSON
Name	RENAT ISMAILOV
First Name	RENAT
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-09-30
Birth-Place	DERBENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-9033

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: 2016/9033 Country: Russia Entity: interpol-red-2016-9033 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SELVIN RENÉ VARGAS ALMENDAREZ

Profile Type	PERSON
Name	SELVIN RENÉ VARGAS ALMENDAREZ
First Name	SELVIN RENÉ
Last Name	VARGAS ALMENDAREZ
Nationality	EL SALVADOR
Birth Date	1982-09-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-33807

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: 2019/33807 Country: El Salvador Entity: interpol-red-2019-33807 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DODIK, Gorica

Profile Type	PERSON
Name	GORICA DODIK DODIK, GORICA
First Name	GORICA
Last Name	DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1982-09-30
Birth-Place	BOSNIA AND HERZEGOVINA
First Seen	2023-10-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44803

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44803 Country: United States Entity: ofac-44803 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-20
Link Last Change	2023-10-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-44803 Object Object Caption: Milorad Dodik Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Wikidata Persons in Relevant Categories UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

6. CRYSTAL FARRAND

Profile Type	PERSON
Name	CRYSTAL FARRAND
First Name	CRYSTAL
Last Name	FARRAND
Country	UNITED STATES
Birth Date	1982-09-30
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3521 VISTAPARK DRIVE, CALDWELL, ID 83606 CALDWELL, ID 83606, 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: 2021-06-17 Country: United States Entity: us-fed-excl-crystal-farrand-83606-caldwell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRH7SZQ Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-crystal-farrand-83606-caldwell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JEFFREY SCOTT NICE

Profile Type	PERSON
Name	JEFFREY SCOTT NICE
First Name	JEFFREY
Middle Name	SCOTT
Last Name	NICE
Country	UNITED STATES
Birth Date	1982-09-30
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1784 PYRAMID AVENUE, TULARE, CA 93274 TULARE, CA 93274, 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: 2020-11-19 Country: United States Entity: us-fed-excl-jeffrey-scott-nice-93274-tulare 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: OPM Authority ID: S4MRG706B Start Date: 2020-12-30 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-jeffrey-scott-nice-93274-tulare 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.

8. KIMBERLY LAFAYE MOONEY

Profile Type	PERSON
Name	KIMBERLY LAFAYE MOONEY
First Name	KIMBERLY
Middle Name	LAFAYE
Last Name	MOONEY
Country	UNITED STATES
Birth Date	1982-09-30
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	629 2ND AVENUE, PORTLAND, AR 71663
Topics	DEBARRED ENTITY

1 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: 2024-04-18 Country: United States Entity: us-fed-excl-kimberly-lafaye-mooney-71663-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SHANIEKA D GIBBS

Profile Type	PERSON
Name	SHANIEKA D GIBBS
First Name	SHANIEKA
Middle Name	D
Last Name	GIBBS
Country	UNITED STATES
Birth Date	1982-09-30
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	5885 EDENFIELD ROAD, #L2, JACKSONVILLE, FL 32277 JACKSONVILLE, FL 32277, 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: 2006-03-20 Country: United States Entity: us-fed-excl-shanieka-d-gibbs-32277-jacksonville 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: S4MR3PLY3 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-shanieka-d-gibbs-32277-jacksonville 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).

10. TYLER HUDSON HARDY

Profile Type	PERSON
Name	TYLER HUDSON HARDY
First Name	TYLER
Middle Name	HUDSON
Last Name	HARDY
Country	UNITED STATES
Birth Date	1982-09-30
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1235854266
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7589 E TECHNOLOGY WAY, APT 201, DENVER, CO 80237
Topics	DEBARRED ENTITY

1 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-tyler-hudson-hardy-80237-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp