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9 SapherCheck records found for Person 1983 02 02

Alias	ARSEN SERGEJEWITSCH PAWLOW Моторóла ПÁВЛОВ Арсéний Сергеевич მოტოროლა アルセン・パブロフ ARSENIJ PAVLOV ARSEN SERGEYEVICH PAVLOV MOTOROLA Моторолла Арсен Сергеевич Павлов Арсен Павлов Μοτορόλα ARSEN SERGEJEVITJ PAVLOV Павлов, Арсений Сергеевич アルセン・パヴロフ ARSENYJ PAVLOV
Weak Alias	Моторолла
Profile Type	PERSON
Name	ARSENY PAVLOV ARSEN PAVLOV Αρσέν Παβλόφ أرسين بافلوف PAVLOV ARSENY SERGEEVICH MOTOROLA Павлов Арсен Сергійович Арсен Сяргеевіч Паўлаў ARSEN PAWłOW ARSēNIJS PAVLOVS არსენ პავლოვი آرسن پاولوف PAVLOV ARSENII SERHIIOVYCH Павлов Арсеній Сергійович アーセニー・パヴロフ Арсен Павлов Арсен Сергеевич Павлов 阿尔森·帕夫洛夫 ARSEN PAWLOW
First Name	ARSENY ARSENY ARSEN Арсéний
Last Name	PAVLOV PAVLOV ПÁВЛОВ
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1983-02-02
Birth-Place	UKHTA
Position	командир батальйону сепаратистів "Спарта", що бере участь у бойових діях на Сході України
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2015-03-06
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY MILITARY
Notes	COMMANDER OF THE "SPARTA BATTALION", AN ARMED SEPARATIST GROUP INVOLVED IN THE FIGHTING IN EASTERN UKRAINE. IN THIS CAPACITY, HE HAS ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND FURTHER DESTABILISED UKRAINE. REBEL LEADER KNOWN BY HIS NOM DE GUERRE MOTOROLA, K.I.A., COMMANDER OF THE SPARTA BATTALION

4 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 83 Country: Canada Entity: Q18066676 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30396 Start Date: 2015-03-06 2016-03-23 2015-10-06 End Date: 2017-03-24 Listing Date: 2015-10-06 2016-03-23 2015-03-06 Country: Switzerland Entity: Q18066676 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18066676 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q18066676 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Mohammed ISMAIL

Title	MR
Profile Type	PERSON
Name	MOHAMMED ISMAIL
First Name	MOHAMMED
Last Name	ISMAIL
Birth Date	1983-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70 NORTH STREET, CARSHALTON, UNITED KINGDOM, SM5 2HH
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZH6IdEgJh5v3lvJl8_8AEvezb1Y

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: 2019-03-01 End Date: 2027-02-28 Listing Date: 2019-02-08 Country: United Kingdom Entity: gb-coh-zh6idegjh5v3lvjl8-8aevezb1y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5349431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JUAN DAVID BETANCUR ARREDONDO

Profile Type	PERSON
Name	JUAN DAVID BETANCUR ARREDONDO
First Name	JUAN DAVID
Last Name	BETANCUR ARREDONDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1983-02-02
Birth-Place	ANTIOQUIA - SALGAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-30667

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: 2011/30667 Country: Colombia Entity: interpol-red-2011-30667 Program: Red Notice Reason: Homicidio agravado, Acceso carnal violento con agravantes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LACEY LYNN STAVELEY

Profile Type	PERSON
Name	LACEY LYNN STAVELEY
First Name	LACEY
Middle Name	LYNN
Last Name	STAVELEY
Country	UNITED STATES
Birth Date	1983-02-02
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	200 W SYCAMORE ST, DUNKERTON, IA 50626
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: 2020-06-18 Country: United States Entity: us-fed-excl-lacey-lynn-staveley-50626-dunkerton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MELISSA JEAN OCHSENBEIN

Profile Type	PERSON
Name	MELISSA JEAN OCHSENBEIN
First Name	MELISSA
Middle Name	JEAN
Last Name	OCHSENBEIN
Country	UNITED STATES
Birth Date	1983-02-02
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROY, UT 84067, USA 2768 W 5975 S, ROY, UT 84067
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: 2007-05-20 Country: United States Entity: us-fed-excl-melissa-jean-ochsenbein-84067-roy 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: S4MR3QXMW Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-melissa-jean-ochsenbein-84067-roy 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. RICHA K BEHAL

Profile Type	PERSON
Name	RICHA K BEHAL
First Name	RICHA
Middle Name	K
Last Name	BEHAL
Country	UNITED STATES
Birth Date	1983-02-02
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	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WELLINGTON, FL 33414, USA 13783 EXOTICA LANE, WELLINGTON, FL 33414
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: 2017-12-20 Country: United States Entity: us-fed-excl-richa-k-behal-33414-wellington 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: S4MR64LNX Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-richa-k-behal-33414-wellington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RYAN MATTHEW BUYNICKI

Profile Type	PERSON
Name	RYAN MATTHEW BUYNICKI
First Name	RYAN
Middle Name	MATTHEW
Last Name	BUYNICKI
Country	UNITED STATES
Birth Date	1983-02-02
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	127 MAPLE STREET, AGAWAM, MA 01001 AGAWAM, MA 01001, 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: 2018-10-18 Country: United States Entity: us-fed-excl-ryan-matthew-buynicki-01001-agawam 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: S4MR6Y0VZ Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-ryan-matthew-buynicki-01001-agawam Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TRACEE LYN TAYLOR

Profile Type	PERSON
Name	TRACEE LYN TAYLOR
First Name	TRACEE
Middle Name	LYN
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1983-02-02
Position	PERSONAL CARE PROVID (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	956 NW MAGGIE CT, APT A, MOUNTAIN HOME, ID 83647
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: 2022-10-20 Country: United States Entity: us-fed-excl-tracee-lyn-taylor-83647-mountain-home Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. WAMI ABDURHEMAN OSMAN

Profile Type	PERSON
Name	WAMI ABDURHEMAN OSMAN
First Name	WAMI
Middle Name	ABDURHEMAN
Last Name	OSMAN
Country	UNITED STATES
Birth Date	1983-02-02
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7546 BRUNSWICK AVE, N, MINNEAPOLIS, MN 55443 MINNEAPOLIS, MN 55443, USA
Topics	DEBARRED ENTITY

3 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: 2019-08-20 Country: United States Entity: us-fed-excl-wami-abdurheman-osman-55443-minneapolis 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: OPM Authority ID: S4MR9LVRL Start Date: 2019-09-27 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-wami-abdurheman-osman-55443-minneapolis 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.

3. 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: S4MR9LVRL Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-wami-abdurheman-osman-55443-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public