Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1984 05 18

1. Aminov Anatolii Valeriiovych

Alias	Аминов Анатолий Валерьевич Амінов Анатолій Валерійович AMINOV ANATOLY
Inn-Code	500804507595
Profile Type	PERSON
Name	AMINOV ANATOLII VALERIIOVYCH Амінов Анатолій Валерійович
Nationality	RUSSIA
Birth Date	1984-05-18
Birth-Place	Російська Федерація, м. Москва
Position	фінансовий директор, член правління публічного акціонерного товариства «ЛК «Європлан»
First Seen	2023-04-20
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: 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: NK-egxaidCpFKgQUfkJeDK7DV Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Robert Patrick MURPHY

Profile Type	PERSON
Name	ROBERT PATRICK MURPHY
First Name	ROBERT
Middle Name	PATRICK
Last Name	MURPHY
Nationality	UNITED KINGDOM
Birth Date	1984-05-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 BRANKSOME WAY, HARROW, UNITED KINGDOM, HA3 9SH
Topics	DISQUALIFIED
Notes	BORN ON 18 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dph65rsh4-c6HcVKEWpRA4USyO4

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: 2017-12-08 End Date: 2031-12-07 Listing Date: 2017-11-17 Country: United Kingdom Entity: gb-coh-dph65rsh4-c6hcvkewpra4usyo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4408437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. OLVIN DOMIGUEZ BARDALES

Profile Type	PERSON
Name	OLVIN DOMIGUEZ BARDALES
First Name	OLVIN
Last Name	DOMIGUEZ BARDALES
Nationality	HONDURAS
Birth Date	1984-05-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11820

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: 2020/11820 Country: Honduras Entity: interpol-red-2020-11820 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JULIAN GARCIA SALAZAR

Profile Type	PERSON
Name	JULIAN GARCIA SALAZAR
First Name	JULIAN
Last Name	GARCIA SALAZAR
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1984-05-18
Birth-Place	SALAMINA, DEPARTAMENTO CALDAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-72061

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: 2020/72061 Country: Argentina Entity: interpol-red-2020-72061 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUNARD SORIANO BULOSAN

Profile Type	PERSON
Name	JUNARD SORIANO BULOSAN
First Name	JUNARD
Middle Name	SORIANO
Last Name	BULOSAN
Country	UNITED STATES
Birth Date	1984-05-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PACIFICA, CA 94044, USA 314 PALMETTO AVE, APT 37, PACIFICA, CA 94044
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: 2007-05-20 Country: United States Entity: us-fed-excl-junard-soriano-bulosan-94044-pacifica 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: S4MR3PW5X Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-junard-soriano-bulosan-94044-pacifica 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).

6. KYLE R PERKINS

Profile Type	PERSON
Name	KYLE R PERKINS
First Name	KYLE
Middle Name	R
Last Name	PERKINS
Country	UNITED STATES
Birth Date	1984-05-18
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	238 STEVENS ROAD, EAST THETFORD, VT 05043
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: 2020-07-20 Country: United States Entity: us-fed-excl-kyle-r-perkins-05043-east-thetford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MEGAN CELINA DOWELL

Profile Type	PERSON
Name	MEGAN CELINA DOWELL
First Name	MEGAN
Middle Name	CELINA
Last Name	DOWELL
Country	UNITED STATES
Birth Date	1984-05-18
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	606 E WHITSON STREET, MOODY, TX 76557 MOODY, TX 76557, 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: 2019-03-20 Country: United States Entity: us-fed-excl-megan-celina-dowell-76557-moody 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: S4MR8PRJK Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-megan-celina-dowell-76557-moody Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public