SapherCheck

3 SapherCheck records found for Person 1983 02 15

Alias Свирина Елена Александровна
SVIRINA ELENA
Свіріна Олена Олександрівна
Inn-Code 773302963141
Profile Type PERSON
Name SVIRINA OLENA OLEKSANDRIVNA
ЕЛЕНА АЛЕКСАНДРОВНА СВИРИНА
Свіріна Олена Олександрівна
First Name ЕЛЕНА
Last Name СВИРИНА
Nationality RUSSIA
Birth Date 1983-02-15
Position віце-президент – фінансовий директор товариства з обмеженою відповідальністю «Керуюча компанія «Діло»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-7FXv6XwxDSiqYqDPtq3NnW

Program: 726/2022

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name CHRISTOPHER JOHN ROGER MULLEN
First Name CHRISTOPHER
Middle Name JOHN ROGER
Last Name MULLEN
Nationality UNITED KINGDOM
Birth Date 1983-02-15
First Seen 2024-09-24
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 TRURO WAY, JARROW, UNITED KINGDOM, NE32 4PD
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoGbNx2vDLALC00BTnEtFdT3kaI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-24
Sanction Last Change 2024-09-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-12
End Date: 2035-09-11
Listing Date: 2024-08-22
Country: United Kingdom

Entity: gb-coh-cogbnx2vdlalc00btnetfdt3kai

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

Reason: INV7075493

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JASON LUCAS
First Name JASON
Last Name LUCAS
Country UNITED STATES
Birth Date 1983-02-15
Position EMPLOYEE - 14 & BELO (EMPLOYEE - HHS)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1400 CARDENAS DR, SE, APT 5, ALBUQUERQUE, NM 87108
ALBUQUERQUE, NM 87108, 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: 2014-06-19
Country: United States

Entity: us-fed-excl-jason-lucas-87108-albuquerque

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4FL8D

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-jason-lucas-87108-albuquerque

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).