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8 SapherCheck records found for Person 1983 04 14

1. Zheltykova Iryna Yaroslavivna

Alias	ZHELTYKOVA IRYNA Желтикова Ірина Ярославівна Желтикова Ирина Ярославовна
Inn-Code	3041903843
Profile Type	PERSON
Name	Желтикова Ірина Ярославівна ZHELTYKOVA IRYNA YAROSLAVIVNA
Nationality	UKRAINE
Birth Date	1983-04-14
Birth-Place	Донецька обл., смт Желанне
Position	так звана «голова територіальної виборчої комісії № 370» голова «територіальної виборчої комісії NO 370»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., м. Ясинувата, вул. Некрасова, 20 (кв. 2) Україна, Донецької обл., смт Желанне Донецька обл., м. Ясинувата, вул. Некрасова, 20 (кв. 2)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-2jG5WRPcU7QFPyThydHPPJ Program: 82/2019 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

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-2jG5WRPcU7QFPyThydHPPJ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Даулет Серикович Оспанов

Inn-Code	830414350085
Profile Type	PERSON
Name	Даулет Серикович Оспанов ДАУЛЕТ СЕРИКОВИЧ ОСПАНОВ
First Name	Даулет ДАУЛЕТ
Middle Name	Серикович
Last Name	ОСПАНОВ Оспанов
Birth Date	1983-04-14
Birth-Place	Казахстан, Северо-Казахстанская обл., г. Петропавловск
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-9tUqUUMn6Bv8Wo7vbSaBVc Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

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: 2019-08-14 Country: Kazakhstan Entity: NK-9tUqUUMn6Bv8Wo7vbSaBVc Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2019

Title	MR
Profile Type	PERSON
Name	CAN YILDIZ
First Name	CAN
Last Name	YILDIZ
Nationality	UNITED KINGDOM
Birth Date	1983-04-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	190 BILLET ROAD, LONDON, UNITED KINGDOM, E17 5DX
Topics	DISQUALIFIED
Notes	BORN ON 14 APRIL 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/COPifGT8ss7vjRdFJKJy1hwzi5U

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: 2023-04-14 End Date: 2029-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-copifgt8ss7vjrdfjkjy1hwzi5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6524591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Мухаммадали Аскаралиевич...

Profile Type	PERSON
Name	Мухаммадали Аскаралиевич Абдурахманов
First Name	Мухаммадали
Last Name	Абдурахманов
Birth Date	1983-04-14
Birth-Place	Ошская область, Араванский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-04-06
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-04-06 Country: Kyrgyzstan Entity: kg-fiu-e909e06600d1d0d0cf69bdf3665cbe44b7861bd8 Program: Экстремист Reason: Приговор Ошского городского суда от 31.01.2022г. Source URL: https://fiu.gov.kg/sked/9

5. Андрей Николаевич Дудников

Inn-Code	830414300866
Profile Type	PERSON
Name	Андрей Николаевич Дудников
First Name	Андрей
Middle Name	Николаевич
Last Name	Дудников
Birth Date	1983-04-14
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2022-05-20 Country: Kazakhstan Entity: kzafm-5159079af06fa030aec51213405eb119b7d1d217 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.05.2022

6. JENNIFER L MCGARVY

Profile Type	PERSON
Name	JENNIFER L MCGARVY
First Name	JENNIFER
Middle Name	L
Last Name	MCGARVY
Country	UNITED STATES
Birth Date	1983-04-14
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	1833 HIGHSCREST DR, SAINT CHARLES, MO 63303
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: 2021-04-20 Country: United States Entity: us-fed-excl-jennifer-l-mcgarvy-63303-saint-charles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MISTY D EVANS

Profile Type	PERSON
Name	MISTY D EVANS
First Name	MISTY
Middle Name	D
Last Name	EVANS
Country	UNITED STATES
Birth Date	1983-04-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1179 BIBLE HILL ROAD, PARSON, TN 38363 PARSON, TN 38363, 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: 2009-06-18 Country: United States Entity: us-fed-excl-misty-d-evans-38363-parson 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: S4MR3QHZK Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-misty-d-evans-38363-parson 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).

8. SCHYRENA JOHNSON

Profile Type	PERSON
Name	SCHYRENA JOHNSON
First Name	SCHYRENA
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1983-04-14
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINCY, FL 32351, USA 6044 GREENSBORO HWY, #531851, QUINCY, FL 32351
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: 2014-11-20 Country: United States Entity: us-fed-excl-schyrena-johnson-32351-quincy 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: S4MR4HNPK Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-schyrena-johnson-32351-quincy 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).