Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1983 10 21

Inn-Code	8210905105
Profile Type	PERSON
Name	Сулейман Джамалудинович Сулейманов СУЛЕЙМАНОВ СУЛЕЙМАН ДЖАМАЛУДИНОВИЧ
First Name	Сулейман
Last Name	Сулейманов
Birth Date	1983-10-21
Birth-Place	с. Гергебиль Гергебильского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-LGMjfGfnspnfSduhaWDkHe Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-LGMjfGfnspnfSduhaWDkHe Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Yevgeniy Vyacheslavovich Orlov

Alias	Евгений Орлов Орлов Євген В’ячеславович YEVHEN VYACHESLAVOVYCH ORLOV Орлов Євгеній В'ячеславович YEVHEN VYACHESLAVOVYCH ORLOV Орлов Евгений Вячеславович EVGENY ORLOV YEVGENIY VYACHESLAVOVICH ORLOV Євген Орлов. ORLOV YEVHEN YEVHEN VIACHESLAVOVYCH ORLOV Евгений Вячеславович ОРЛОВ
Profile Type	PERSON
Name	Орлов Євгеній В'ячеславович YEVHEN VYACHESLAVOVYCH ORLOV ORLOV YEVGENIY VYACHESLAVOVICH YEVHEN VYACHESLAVOVYCH ORLOV JEVHEN VJATJESLAVOVYTJ ORLOV JEWGENI WJATSCHESLAWOWITSCH ORLOW YEVGENIY VYACHESLAVOVICH ORLOV Орлов Евгений Вячеславович ORLOV YEVHENII VIACHESLAVOVYCH YEVGENIY ORLOV JEVGENIJ VJATJESLAVOVITJ ORLOV YEVGENIY(YEVHEN/EVGENY) ORLOV EVGENY ORLOV EVGENY VYACHESLAVOVICH ORLOV エヴゲーニ・オルロフ YEVGENIY VYACHESLAVOVICH ORLOV Евгений Вячеславович ОРЛОВ
First Name	YEVGENIY YEVGENIY Евгений YEVGENIY VYACHESLAVOVICH JEVGENIJ EVGENY YEVHEN
Middle Name	VYACHESLAVOVICH VYACHESLAVOVYCH Вячеславович VJATJESLAVOVITJ
Last Name	ОРЛОВ ORLOV Орлов ORLOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1980-05-10 1983-10-21
Birth-Place	DONETSK REGION, SNEZHNOYE, UKRAINE м. Сніжне Донецької області, Україна SNIJNé, OBLAST DE DONETSK SNEZHNOYE, DONETSK REGION UKRAINE SNEZHNOYE, DONETSK REGION SNIZHNE DONETSK REGION, SNIZHNE, UKRAINE SNEZHNOYE, DONETSK, UKRAINE Україна, Донецька область, м. Сніжне DONETSK OBLAST, SNIZHNE, UKRAINE SNIJNé, OBLAST DE DONETSK : UKRAINE
Position	ANCIEN VICE-PRéSIDENT DE LA COMMISSION DE L’INDUSTRIE ET DU COMMERCE DE L’ASSEMBLéE NATIONALE DE LA “RéPUBLIQUE POPULAIRE DE DONETSK” член «національної ради» так званої «ДНР» FORMER MEMBER OF THE ‘NATIONAL COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. FORMER CHAIRMAN OF THE PUBLIC MOVEMENT ‘FREE DONBASS’ AND FORMER COMMANDER OF “DON BATTALION” FORMER DEPUTY CHAIRMAN OF THE DPR NATIONAL ASSEMBLY COMMITTEE ON INDUSTRY AND TRADE. ANCIEN COMMANDANT DU “BATAILLON DU DON” 「ドネツク人民共和国議会議員」（自称） ANCIEN MEMBRE DU “CONSEIL NATIONAL” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” MEMBER OF THE "NATIONAL COUNCIL" OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC."\|CHAIRMAN OF THE PUBLIC MOVEMENT "FREE DONBAS" MEMBER OF THE "NATIONAL COUNCIL" OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC." член так званої «національної ради ДНР» ANCIEN PRéSIDENT DU MOUVEMENT PUBLIC “DONBASS LIBRE” SELF-PROCLAIMED “MEMBER OF NATIONAL COUNCIL OF DONETSK PEOPLE’S REPUBLIC”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-02
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MEMBRE DU “CONSEIL NATIONAL” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. ANCIEN PRéSIDENT DU MOUVEMENT PUBLIC “DONBASS LIBRE” ET ANCIEN COMMANDANT DU “BATAILLON DU DON”. EN ASSUMANT CES FONCTIONS ET EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. ANCIEN VICE-PRéSIDENT DE LA COMMISSION DE L’INDUSTRIE ET DU COMMERCE DE L’ASSEMBLéE NATIONALE DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. Депутат Народного Совета ДНР IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER MEMBER OF THE “NATIONAL COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. FORMER CHAIRMAN OF THE PUBLIC MOVEMENT “FREE DONBASS” AND FORMER COMMANDER OF “DON BATTALION”. FORMER DEPUTY CHAIRMAN OF THE DPR NATIONAL ASSEMBLY COMMITTEE ON INDUSTRY AND TRADE. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1151

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q118583430 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4016.83 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q118583430 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. 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: 82 Country: Canada Entity: Q118583430 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 29748 Start Date: 2017-09-26 2020-09-29 2017-03-24 2022-03-16 2016-10-11 2021-09-22 2023-11-02 2014-12-16 2020-04-02 Listing Date: 2017-09-26 2020-09-29 2017-03-24 2022-03-16 2016-10-11 2021-09-22 2023-11-02 2014-12-16 2020-04-02 Country: Switzerland Entity: Q118583430 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4016.83 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q118583430 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q118583430 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4016.83 Country: France Entity: Q118583430 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre du “Conseil national” de la soi-disant “République populaire de Donetsk”. Ancien président du mouvement public “Donbass libre” et ancien commandant du “bataillon du Don”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Ancien vice-président de la commission de l’industrie et du commerce de l’Assemblée nationale de la “République populaire de Donetsk”. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0044 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q118583430 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0044 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-12-02 Country: United Kingdom Entity: Q118583430 Program: Russia Provisions: Asset freeze Reason: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 65 Start Date: 2014-12-09 2022-05-27 Country: Japan Entity: Q118583430 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q118583430 Provisions: (UE) 1270/2014 du 28/11/2014; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2017/1549 du 14/09/2017; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2021/1464 du 10/09/2021; (UE) 2022/408 du 10/03/2022; Rectificatif au règlement d'exécution (UE) 2022/408 publié le 19/10/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Ancien membre du “Conseil national” de la soi-disant “République populaire de Donetsk”. Ancien président du mouvement public “Donbass libre” et ancien commandant du “bataillon du Don”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Ancien vice-président de la commission de l’industrie et du commerce de l’Assemblée nationale de la “République populaire de Donetsk”. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

12. 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: Q118583430 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: Q118583430 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Kameldip Singh BASRA

Profile Type	PERSON
Name	KAMELDIP SINGH BASRA
First Name	KAMELDIP
Middle Name	SINGH
Last Name	BASRA
Nationality	UNITED KINGDOM
Birth Date	1983-10-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	427 SUTTON ROAD, WALSALL, WEST MIDLANDS, WS5 3AS
Topics	DISQUALIFIED
Notes	BORN ON 21 OCTOBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P9lmcntbIwYecuVu1RQm9-aOIFQ

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: 2013-05-22 End Date: 2026-05-21 Country: United Kingdom Entity: gb-coh-p9lmcntbiwyecuvu1rqm9-aoifq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30482 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Edyta RACZKOWSKA

Title	MISS
Profile Type	PERSON
Name	EDYTA RACZKOWSKA
First Name	EDYTA
Last Name	RACZKOWSKA
Nationality	POLAND
Birth Date	1983-10-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 SACKVILLE GARDENS, ILFORD, UNITED KINGDOM, IG1 3LJ
Topics	DISQUALIFIED
Notes	BORN ON 21 OCTOBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tNlG_VN3tVhNqyvI8ZT-jzBtBB0

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: 2023-09-07 End Date: 2029-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-tnlg-vn3tvhnqyvi8zt-jzbtbb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6838957 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SULEIMAN SULEIMANOV

Profile Type	PERSON
Name	SULEIMAN SULEIMANOV
First Name	SULEIMAN
Last Name	SULEIMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-21
Birth-Place	GERGEBIL, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A TOE MISSING
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-18616

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: 2015/18616 Country: Russia Entity: interpol-red-2015-18616 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ZAGIR GANIZHEV

Profile Type	PERSON
Name	ZAGIR GANIZHEV
First Name	ZAGIR
Last Name	GANIZHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-21
Birth-Place	MALGOBEK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.85
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-50544

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: 2016/50544 Country: Russia Entity: interpol-red-2016-50544 Program: Red Notice Reason: participation in an illegal armed formation; assistance to terrorist activity; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALEKSANDRA SUKHORUKOVA

Profile Type	PERSON
Name	ALEKSANDRA SUKHORUKOVA
First Name	ALEKSANDRA
Last Name	SUKHORUKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-21
Birth-Place	LENINGRAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-20221

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: 2023/20221 Country: Russia Entity: interpol-red-2023-20221 Program: Red Notice Reason: Contributing to terrorist activity : Organisation of activities of a terrorist organisation, and participation in activites of such organisation: The organisation of an illegal armed formation or participation in it, which is equal to participation in a confrontation or military operations contradicting interests of the Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AMANDA I KIMES

Profile Type	PERSON
Name	AMANDA I KIMES
First Name	AMANDA
Middle Name	I
Last Name	KIMES
Country	UNITED STATES
Birth Date	1983-10-21
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	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2105 N CITRUS ROAD, GOODYEAR, AZ 85395 GOODYEAR, AZ 85395, 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: 2017-05-18 Country: United States Entity: us-fed-excl-amanda-i-kimes-85395-goodyear 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: S4MR5RBT5 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-amanda-i-kimes-85395-goodyear 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).

9. AYAHI MARY CISNEROS

Profile Type	PERSON
Name	AYAHI MARY CISNEROS
First Name	AYAHI
Middle Name	MARY
Last Name	CISNEROS
Country	UNITED STATES
Birth Date	1983-10-21
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 SW 64TH AVENUE, MIAMI, FL 33144 MIAMI, FL 33144, 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: 2013-10-20 Country: United States Entity: us-fed-excl-ayahi-mary-cisneros-33144-miami 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: HHS Authority ID: S4MR4BS6T Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-ayahi-mary-cisneros-33144-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).

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: OPM Authority ID: S4MR4BS6T Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-ayahi-mary-cisneros-33144-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. BETTY KRISTEN CORINNE MEADOWS

Profile Type	PERSON
Name	BETTY KRISTEN CORINNE MEADOWS
First Name	BETTY
Middle Name	KRISTEN CORINNE
Last Name	MEADOWS
Country	UNITED STATES
Birth Date	1983-10-21
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	14 BOMBAY STREET, PAWHUSKA, OK 74056
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-betty-kristen-corinne-meadows-74056-pawhuska Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp