SapherCheck

8 SapherCheck records found for Person 1983 04 22

Alias Тирацуян Леон Георгиевич
TIRATSUIAN LEON
Тірацуян Леон Георгійович
Inn-Code 616114595355
Profile Type PERSON
Name Тірацуян Леон Георгійович
ЛЕОН ГЕОРГИЕВИЧ ТИРАЦУЯН
TIRATSUIAN LEON HEORHIIOVYCH
First Name ЛЕОН
Last Name ТИРАЦУЯН
Nationality RUSSIA
Birth Date 1983-04-22
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 145/2023
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: 2023-03-10
End Date: 2073-03-10
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-LzffnmdJvJ6oBiAFGbXw6E

Program: 145/2023

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
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

Source URL: https://www.president.gov.ua/documents/1452023-46085
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name MICHAEL BOHDJALIAN
First Name MICHAEL
Last Name BOHDJALIAN
Nationality UNITED KINGDOM
Birth Date 1983-04-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 REDBURN STREET, LONDON, SW3 4BX
Topics DISQUALIFIED
Notes BORN ON 22 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pSy7-8s3EWO3Lv1H39SpMwCCcJs

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: 2014-07-11
End Date: 2028-07-10
Country: United Kingdom

Entity: gb-coh-psy7-8s3ewo3lv1h39spmwcccjs

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

Reason: INV4173007

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Бекзод Кобилович Каримов
First Name Бекзод
Last Name Каримов
Birth Date 1983-04-22
Birth-Place Республика Узбекистан, г.Фергана
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-5122e7ef4baec03e386a8d3866ee10aab4df1430

Program: Террорист

Reason: Приговор Первомайского районного суда г.Бишкек от 11.12.2020г.

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 830422300601
Profile Type PERSON
Name Серік Әбілқайрұлы Дүкенбай
First Name Серік
Middle Name Әбілқайрұлы
Last Name Дүкенбай
Birth Date 1983-04-22
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

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: 2017-07-26
Country: Kazakhstan

Entity: kzafm-7035590f90884e045393dc34bb71f455a18843b7

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 26.07.2017

Profile Type PERSON
Name CASEY LEE ROSS
First Name CASEY
Middle Name LEE
Last Name ROSS
Country UNITED STATES
Birth Date 1983-04-22
Position TECHNICIAN (PHARMACY)
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 1524 N FIFE STREET, TACOMA, WA 98406
TACOMA, WA 98406, 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: 2006-06-20
Country: United States

Entity: us-fed-excl-casey-lee-ross-98406-tacoma

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: S4MR3PK1F

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-casey-lee-ross-98406-tacoma

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 MORGAN KARLI GOWER RHODES
First Name MORGAN
Middle Name KARLI GOWER
Last Name RHODES
Country UNITED STATES
Birth Date 1983-04-22
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 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1503 PONDER COURT, MIAMI, OK 74354
MIAMI, OK 74354, 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: 2015-07-20
Country: United States

Entity: us-fed-excl-morgan-karli-gower-rhodes-74354-miami

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: S4MR4SC68

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-morgan-karli-gower-rhodes-74354-miami

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 RYAN M WILSON
First Name RYAN
Middle Name M
Last Name WILSON
Country UNITED STATES
Birth Date 1983-04-22
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11505 BALDWIN AVE, NE, ALBUQUERQUE, NM 87112
ALBUQUERQUE, NM 87112, 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: 2015-02-19
Country: United States

Entity: us-fed-excl-ryan-m-wilson-87112-albuquerque

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: S4MR4JT55

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-ryan-m-wilson-87112-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).

Profile Type PERSON
Name VIRGINIA ROSE KENNEDY
First Name VIRGINIA
Middle Name ROSE
Last Name KENNEDY
Country UNITED STATES
Birth Date 1983-04-22
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 502 S DENISE AVENUE, COATS, NC 27521
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: 2018-11-20
Country: United States

Entity: us-fed-excl-virginia-rose-kennedy-27521-coats

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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