Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1984 04 20

1. Avetysian Armen Smbatovych

Alias	Аветисян Армен Смбатович AVETISIAN ARMEN
Inn-Code	780422156006
Profile Type	PERSON
Name	Аветисян Армен Смбатович AVETYSIAN ARMEN SMBATOVYCH
Nationality	RUSSIA
Birth Date	1984-04-20
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-7dCeneoNbgpjWxzVWhAxC4 Program: 813/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Henry DOHERTY

Title	MR
Profile Type	PERSON
Name	HENRY DOHERTY
First Name	HENRY
Last Name	DOHERTY
Nationality	UNITED KINGDOM
Birth Date	1984-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 COVE CLOSE, BALLYRONAN, MAGHERAFELT, LONDONDERRY, BT45 6QS
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cx0ApaFzZsu60UlzPYNK0OqnL_g

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: 2020-10-28 End Date: 2027-10-27 Listing Date: 2020-10-07 Country: United Kingdom Entity: gb-coh-cx0apafzzsu60ulzpynk0oqnl-g Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U572 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Amjad FAROOQ

Title	MR
Profile Type	PERSON
Name	AMJAD FAROOQ
First Name	AMJAD
Last Name	FAROOQ
Nationality	UNITED KINGDOM
Birth Date	1984-04-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 GLENAVON GARDENS, SLOUGH, UNITED KINGDOM, SL3 7HW
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NyndEviaPLKPSsN79xKLWGONCG4

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: 2020-12-23 End Date: 2024-12-22 Listing Date: 2020-12-02 Country: United Kingdom Entity: gb-coh-nyndeviaplkpssn79xklwgoncg4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Muneeb HADYAT

Title	MR
Profile Type	PERSON
Name	MUNEEB HADYAT
First Name	MUNEEB
Last Name	HADYAT
Nationality	UNITED KINGDOM
Birth Date	1984-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 CENTRAL AVENUE, HUDDERSFIELD, UNITED KINGDOM, HD2 1DA
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SvIgVdvlo6ctlbjG7ypMV5ehvIE

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: 2023-09-12 End Date: 2034-09-11 Listing Date: 2023-08-22 Country: United Kingdom Entity: gb-coh-svigvdvlo6ctlbjg7ypmv5ehvie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6797343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Robert CAMPBELL

Title	MR
Profile Type	PERSON
Name	ROBERT CAMPBELL
First Name	ROBERT
Last Name	CAMPBELL
Nationality	UNITED KINGDOM
Birth Date	1984-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 WOODFORD GREEN, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 9YQ
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vKQeJAPJ86CQ_ndI-qgBm4VFYdA

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: 2022-03-15 End Date: 2025-03-14 Listing Date: 2022-02-22 Country: United Kingdom Entity: gb-coh-vkqejapj86cq-ndi-qgbm4vfyda Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6345971 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ELICIA L FULLER

Profile Type	PERSON
Name	ELICIA L FULLER
First Name	ELICIA
Middle Name	L
Last Name	FULLER
Country	UNITED STATES
Birth Date	1984-04-20
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 S GRACE AVENUE, CRAWFORDSVILLE, IN 47933 CRAWFORDSVILLE, IN 47933, 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: 2015-03-19 Country: United States Entity: us-fed-excl-elicia-l-fuller-47933-crawfordsville 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: S4MR4K5JP Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-elicia-l-fuller-47933-crawfordsville 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. LANDON MICHAEL ARMANI

Profile Type	PERSON
Name	LANDON MICHAEL ARMANI
First Name	LANDON
Middle Name	MICHAEL
Last Name	ARMANI
Country	UNITED STATES
Birth Date	1984-04-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2614 N WALL STREET, SPOKANE, WA 99205 SPOKANE, WA 99205, 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: 2015-02-25 Country: United States Entity: us-fed-excl-landon-michael-armani-99205-spokane 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: S4MR4KYCG Start Date: 2015-02-25 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-landon-michael-armani-99205-spokane 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).

8. NANCY IVETTE MORALES

Profile Type	PERSON
Name	NANCY IVETTE MORALES
First Name	NANCY
Middle Name	IVETTE
Last Name	MORALES
Country	UNITED STATES
Birth Date	1984-04-20
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	2021-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STUART, FL 34997, USA 2946 SE BONITA ST, STUART, FL 34997
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: 2021-08-19 Country: United States Entity: us-fed-excl-nancy-ivette-morales-34997-stuart 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: S4MRHZ75C Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-nancy-ivette-morales-34997-stuart Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. VANESSA HERNANDEZ

Profile Type	PERSON
Name	VANESSA HERNANDEZ
First Name	VANESSA
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1984-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92129, USA 12929 VIA DEL VALEDOR, SAN DIEGO, CA 92129
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: 2009-09-20 Country: United States Entity: us-fed-excl-vanessa-hernandez-92129-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q5GF Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-vanessa-hernandez-92129-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 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).