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10 SapherCheck records found for Person 1984 04 05

1. Dennis Thering

Alias	Теринг, Деннис DENNIS THERING THERING
Profile Type	PERSON
Name	Деннис Теринг 丹尼斯·泰林 Денніс Терінг DENNIS THERING
First Name	DENNIS
Last Name	THERING
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1984-04-05
Birth-Place	HAMBURG
Position	CHAIRMAN OF THE CHRISTIAN DEMOCRATIC UNION OF HAMBURG MEMBER OF THE 21ST HAMBURG PARLIAMENT MEMBER OF THE HAMBURG PARLIAMENT (2015-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q1189555 Source URL: https://sanctionlist.mfa.ir/

2. Gheorghe Costin CIOVEI

Title	MR
Profile Type	PERSON
Name	GHEORGHE COSTIN CIOVEI
First Name	GHEORGHE
Middle Name	COSTIN
Last Name	CIOVEI
Nationality	ROMANIA
Birth Date	1984-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 MALLORY ROAD, BASINGSTOKE, UNITED KINGDOM, RG24 9GB
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9PIo4jZtev2QxhHZi0aysmOOtco

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: 2023-06-21 End Date: 2034-06-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-9pio4jztev2qxhhzi0aysmootco Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725837 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Alexandr JEREB

Title	MR
Profile Type	PERSON
Name	ALEXANDR JEREB
First Name	ALEXANDR
Last Name	JEREB
Nationality	ROMANIA
Birth Date	1984-04-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 CAMPUS AVENUE, DAGENHAM, UNITED KINGDOM, RM8 2FW
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LVnTSlCQv5D1Yh6KWSOlHfHr6-Q

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: 2023-04-10 End Date: 2035-04-09 Listing Date: 2023-03-20 Country: United Kingdom Entity: gb-coh-lvntslcqv5d1yh6kwsolhfhr6-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MAGOMED NASIBOV

Profile Type	PERSON
Name	MAGOMED NASIBOV
First Name	MAGOMED
Last Name	NASIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-04-05
Birth-Place	ECHEDA SETTLEMENT/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
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-91347

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: 2016/91347 Country: Russia Entity: interpol-red-2016-91347 Program: Red Notice Reason: participation in illegal armed formation; aiding and abetting the members of illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GAPUR KHAYROV

Profile Type	PERSON
Name	GAPUR KHAYROV
First Name	GAPUR
Last Name	KHAYROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-04-05
Birth-Place	SUNZHENSK AREA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.80
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163630

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: 2017/163630 Country: Russia Entity: interpol-red-2017-163630 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. COAURTNEY STEWART

Profile Type	PERSON
Name	COAURTNEY STEWART
First Name	COAURTNEY
Last Name	STEWART
Country	UNITED STATES
Birth Date	1984-04-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 851, BRUCE, MS 38915 BRUCE, MS 38915, 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: 2008-12-18 Country: United States Entity: us-fed-excl-coaurtney-stewart-38915-bruce 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: S4MR3Q53K Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-coaurtney-stewart-38915-bruce 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).

7. DANIELLE LEIGH CONNOLLY

Profile Type	PERSON
Name	DANIELLE LEIGH CONNOLLY
First Name	DANIELLE
Middle Name	LEIGH
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1984-04-05
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POTTSVILLE, PA 17901, USA 207 W MARKET ST, APT C, POTTSVILLE, PA 17901
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: 2018-01-18 Country: United States Entity: us-fed-excl-danielle-leigh-connolly-17901-pottsville 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: S4MR664M9 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-danielle-leigh-connolly-17901-pottsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. EUFREY EDGAR MATUNDAN

Profile Type	PERSON
Name	EUFREY EDGAR MATUNDAN
First Name	EUFREY
Middle Name	EDGAR
Last Name	MATUNDAN
Country	UNITED STATES
Birth Date	1984-04-05
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	446 ALTA RD, STE 5300, #147414, SAN DIEGO, CA 92158 SAN DIEGO, CA 92158, 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: 2016-06-20 Country: United States Entity: us-fed-excl-eufrey-edgar-matundan-92158-san-diego 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: S4MR53T6S Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-eufrey-edgar-matundan-92158-san-diego 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. KATHERINE COAN THOMPSON

Profile Type	PERSON
Name	KATHERINE COAN THOMPSON
First Name	KATHERINE
Middle Name	COAN
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1984-04-05
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	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40245, USA 17308 CURRY BRANCH ROAD, LOUISVILLE, KY 40245
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: 2021-06-17 Country: United States Entity: us-fed-excl-katherine-coan-thompson-40245-louisville 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: S4MRH7SX8 Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-katherine-coan-thompson-40245-louisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. NIXIA S EDMOND

Profile Type	PERSON
Name	NIXIA S EDMOND
First Name	NIXIA
Middle Name	S
Last Name	EDMOND
Country	UNITED STATES
Birth Date	1984-04-05
Position	HOME HEALTH AGENCY (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	1265 MADISON STREET, BROOKLYN, NY 11221
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: 2017-01-19 Country: United States Entity: us-fed-excl-nixia-s-edmond-11221-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp