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7 SapherCheck records found for Person 1984 02 24

1. Petukhov Andrii Mykolaiovych

Alias	PETUKHOV ANDREI Петухов Андрей Николаевич Петухов Андрій Миколайович
Inn-Code	770871288500
Profile Type	PERSON
Name	АНДРЕЙ НИКОЛАЕВИЧ ПЕТУХОВ Петухов Андрій Миколайович PETUKHOV ANDRII MYKOLAIOVYCH
First Name	АНДРЕЙ
Last Name	ПЕТУХОВ
Nationality	RUSSIA
Birth Date	1984-02-24
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

1. Sanction Caption: 145/2023

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-Fdi4vFqu5HFEytMfhj8iaS 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

2. Mohammed Habib AKRAM

Title	MR
Profile Type	PERSON
Name	MOHAMMED HABIB AKRAM
First Name	MOHAMMED
Middle Name	HABIB
Last Name	AKRAM
Nationality	UNITED KINGDOM
Birth Date	1984-02-24
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	58 ASH ROAD, BIRMINGHAM, UNITED KINGDOM, B8 1DJ
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xoreo7PmGeyUoPCvqXjZ296wtuU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-06-21 End Date: 2025-06-20 Listing Date: 2019-05-31 Country: United Kingdom Entity: gb-coh-xoreo7pmgeyuopcvqxjz296wtuu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5395689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DIAS RUSTAMOV

Profile Type	PERSON
Name	DIAS RUSTAMOV
First Name	DIAS
Last Name	RUSTAMOV
Country	KYRGYZSTAN
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1984-02-24
Birth-Place	FRUNZE TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-93540

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: 2018/93540 Country: Russia Entity: interpol-red-2018-93540 Program: Red Notice Reason: Perticipation in the activity of a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JESIKUH LYNN DOLIAS

Profile Type	PERSON
Name	JESIKUH LYNN DOLIAS
First Name	JESIKUH
Middle Name	LYNN
Last Name	DOLIAS
Country	UNITED STATES
Birth Date	1984-02-24
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89128, USA 1025 PAGOSA WAY, LAS VEGAS, NV 89128
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: 2018-02-20 Country: United States Entity: us-fed-excl-jesikuh-lynn-dolias-89128-las-vegas 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: S4MR68D65 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-jesikuh-lynn-dolias-89128-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LATILA SHAMILE PETERSON

Profile Type	PERSON
Name	LATILA SHAMILE PETERSON
First Name	LATILA
Middle Name	SHAMILE
Last Name	PETERSON
Country	UNITED STATES
Birth Date	1984-02-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44112, USA 2004 NELAWOOD DRIVE, CLEVELAND, OH 44112
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: 2019-06-20 Country: United States Entity: us-fed-excl-latila-shamile-peterson-44112-cleveland 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: S4MR9B69D Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-latila-shamile-peterson-44112-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MALISSA SUE BENDER

Profile Type	PERSON
Name	MALISSA SUE BENDER
First Name	MALISSA
Middle Name	SUE
Last Name	BENDER
Country	UNITED STATES
Birth Date	1984-02-24
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1956 SW EMBER STREET, PORT SANT LUCIE, FL 34953 PORT SANT LUCIE, FL 34953, 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: 2014-05-20 Country: United States Entity: us-fed-excl-malissa-sue-bender-34953-port-sant-lucie 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: S4MR4F7ZX Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-malissa-sue-bender-34953-port-sant-lucie 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).

7. PRISCILLA SMITH JOHNSON

Profile Type	PERSON
Name	PRISCILLA SMITH JOHNSON
First Name	PRISCILLA
Middle Name	SMITH
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1984-02-24
Position	ADULT HOME (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINCY, FL 32351, USA 6044 GREENSBORO HIGHWAY, 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: 2016-07-20 Country: United States Entity: us-fed-excl-priscilla-smith-johnson-32351-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR54555 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-priscilla-smith-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).