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5 SapherCheck records found for Person 1985 01 15

1. Cornel Greg ERASMUS

Title	MR
Profile Type	PERSON
Name	CORNEL GREG ERASMUS
First Name	CORNEL
Middle Name	GREG
Last Name	ERASMUS
Nationality	UNITED KINGDOM
Birth Date	1985-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 THE BOURNE, BOVINGDON, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 0EN
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fh6zQJ55WNApOKZfUtJWgNORjjc

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: 2023-08-09 End Date: 2031-08-08 Listing Date: 2023-07-19 Country: United Kingdom Entity: gb-coh-fh6zqj55wnapokzfutjwgnorjjc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6870633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Hayrish Rasul MOHAMAD

Title	MR
Profile Type	PERSON
Name	HAYRISH RASUL MOHAMAD
First Name	HAYRISH
Middle Name	RASUL
Last Name	MOHAMAD
Nationality	UNITED KINGDOM
Birth Date	1985-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 LOWEDGES CRESCENT, SHEFFIELD, UNITED KINGDOM, S8 7LG
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sMWWbJIIVY7ZnlqvPhYBtAQliA4

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: 2020-04-06 End Date: 2031-04-05 Listing Date: 2020-03-16 Country: United Kingdom Entity: gb-coh-smwwbjiivy7znlqvphybtaqlia4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5002487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	PAUL SAVAGE
First Name	PAUL
Last Name	SAVAGE
Nationality	UNITED KINGDOM
Birth Date	1985-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 COVE HOLLOW, GROOMSPORT, BANGOR, DOWN, BT19 6HT
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zFuOcfsSIEWuS3snuf_rB9HqTXA

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: 2018-01-02 End Date: 2025-01-01 Listing Date: 2017-12-11 Country: United Kingdom Entity: gb-coh-zfuocfssiewus3snuf-rb9hqtxa Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U538 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RUSTEM SHAGIEV

Profile Type	PERSON
Name	RUSTEM SHAGIEV
First Name	RUSTEM
Last Name	SHAGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-01-15
Birth-Place	NEFTEKAMSK TOWN
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/2021-7139

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: 2021/7139 Country: Russia Entity: interpol-red-2021-7139 Program: Red Notice Reason: Organization of recruitment into illegal armed formation Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DESIRAE M STEVENSON

Profile Type	PERSON
Name	DESIRAE M STEVENSON
First Name	DESIRAE
Middle Name	M
Last Name	STEVENSON
Country	UNITED STATES
Birth Date	1985-01-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 5TH STREET, WINSTON, OR 97496 WINSTON, OR 97496, 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: 2011-08-18 Country: United States Entity: us-fed-excl-desirae-m-stevenson-97496-winston 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: S4MR3RGG5 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-desirae-m-stevenson-97496-winston 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).