SapherCheck

7 SapherCheck records found for Person 1983 05 28

Alias MARIIA YEVGENYEVNA ZUEVA
MARIIA YEVGENYEVNA ZUEVA
Profile Type PERSON
Name MARIYA EVGENEVNA ZUEVA
MARIYA EVGENEVNA ZUEVA
ZUEVA, MARIYA EVGENEVNA
First Name MARIYA EVGENEVNA
MARIIA
Middle Name YEVGENYEVNA
MARIYA EVGENEVNA
Last Name ZUEVA
ZUEVA
Country RUSSIA
Birth Date 1983-05-28
Birth-Place RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-16
Tax Number 331403452400
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31302

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31302

Country: United States

Entity: NK-DMGzxevrJVttTMFLggDtpK

Program: SDN List

Provisions: ELECTION-EO13848
UKRAINE-EO13661
Block
CYBER2

Reason: Executive Order 13661 (Ukraine)
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGRY69

Start Date: 2021-04-15
Listing Date: 2021-04-16
Country: United States

Entity: NK-DMGzxevrJVttTMFLggDtpK

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name Илхамжан Исмаилджанович Алимджанов
Алимджанов Илхамжан Исмаилджанович
First Name Илхамжан
Last Name Алимджанов
Birth Date 1983-05-28
Birth-Place город Джалал-Абад
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-04-12
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Приговор Джалал- Абадского городского суда от 30.09.2016 г.

2 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: 2018-04-12
Country: Kyrgyzstan

Entity: NK-fbpfS7Jf3aPWfgtK4DFFB2

Program: Террорист

Reason: Приговор Джалал- Абадского городского суда от 30.09.2016 г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-fbpfS7Jf3aPWfgtK4DFFB2

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
ID Number 83.05.28-348.08
Profile Type PERSON
Name AMAL EL BOUJAMAÏ
Middle Name AMAL
Last Name EL BOUJAMAÏ
Birth Date 1983-05-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender FEMALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-83052834808

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name JENNIFER KATE YOUSSEF (ALSO KNOWN AS WRIGHT)
First Name JENNIFER
Middle Name KATE
Last Name YOUSSEF (ALSO KNOWN AS WRIGHT)
Nationality UNITED KINGDOM
Birth Date 1983-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ECCLES FARM, 1 SOUTHPORT ROAD, FORMBY, LIVERPOOL, UNITED KINGDOM, L37 7EN
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5XcP2QArXAUPRcW7_WJNXVp3x00

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: 2024-04-24
End Date: 2032-04-23
Listing Date: 2024-04-03
Country: United Kingdom

Entity: gb-coh-5xcp2qarxauprcw7-wjnxvp3x00

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

Reason: INV6946141

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRAIG PHILLIP O'DRISCOLL
First Name CRAIG
Middle Name PHILLIP
Last Name O'DRISCOLL
Nationality UNITED KINGDOM
Birth Date 1983-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 OAKBROOK CLOSE, BROMLEY, KENT, BR1 5RY
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jnZb_bGqzbItgO5xI8QhvnCF_bU

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: 2016-05-04
End Date: 2029-05-03
Country: United Kingdom

Entity: gb-coh-jnzb-bgqzbitgo5xi8qhvncf-bu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 6949 OF 2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHARLENE LEEPER
First Name CHARLENE
Last Name LEEPER
Country UNITED STATES
Birth Date 1983-05-28
Position EMPLOYEE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEBANON, PA 17042, USA
119 WASHINGTON ST, LEBANON, PA 17042
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: 2008-01-20
Country: United States

Entity: us-fed-excl-charlene-leeper-17042-lebanon

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: S4MR3PSLR

Start Date: 2008-01-20
Listing Date: 2008-01-24
Country: United States

Entity: us-fed-excl-charlene-leeper-17042-lebanon

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 HECTOR AMARE GOMEZ
First Name HECTOR
Middle Name AMARE
Last Name GOMEZ
Country UNITED STATES
Birth Date 1983-05-28
Position ASSISTED LIVING FACI (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 13574 GRIDLEY ST, SAN FERNANDO, CA 91340
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: 2019-05-20
Country: United States

Entity: us-fed-excl-hector-amare-gomez-91340-san-fernando

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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