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10 SapherCheck records found for Person 1985 02 08

1. Кодыржон Таиржанович, Таи...

Inn-Code	AN2550819
Profile Type	PERSON
Name	ДЖУРАЕВ КОДЫРЖОН ТАИРЖОНОВИЧ Кодыржон Таиржанович, Таиржонович Джураев
First Name	Кодыржон
Last Name	Джураев
Birth Date	1985-02-08
Birth-Place	Баткенская область Кыргызской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-3todEFnyYxnZEvDXZ48DaW Program: Террорист Reason: Постановление по уголовному делу №082-14-0605 - в розыске Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-3todEFnyYxnZEvDXZ48DaW Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	4903663965
Profile Type	PERSON
Name	ТОВСУЛТАНОВ РУСЛАН РАМАЗАНОВИЧ Руслан Рамазанович Товсултанов
First Name	Руслан
Last Name	Товсултанов
Birth Date	1985-02-08
Birth-Place	с. Опеченский Посад Боровичского района Новгородская область
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-mu4a9TiDy8envUrf5veaQU Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-mu4a9TiDy8envUrf5veaQU Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Bartlomiej Jerzy TRZONKOWSKI

Title	MR
Profile Type	PERSON
Name	BARTLOMIEJ JERZY TRZONKOWSKI
First Name	BARTLOMIEJ
Middle Name	JERZY
Last Name	TRZONKOWSKI
Nationality	POLAND
Birth Date	1985-02-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 CRANEBROOK, MANOR ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW2 5DJ
Topics	DISQUALIFIED
Notes	BORN ON 8 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1Mxjybyr5WXYS_kZYbLcRL7mqU

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: 2021-12-23 End Date: 2025-06-21 Listing Date: 2021-12-02 Country: United Kingdom Entity: gb-coh-a1mxjybyr5wxys-kzyblcrl7mqu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6036479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LARISA ASANKHANOVA

Profile Type	PERSON
Name	LARISA ASANKHANOVA
First Name	LARISA
Last Name	ASANKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-02-08
Birth-Place	ALAMISHE VILLAGE, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55133

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: 2018/55133 Country: Russia Entity: interpol-red-2018-55133 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Сайлаубек Шакуұлы

Inn-Code	850208301550
Profile Type	PERSON
Name	Сайлаубек Шакуұлы
First Name	Сайлаубек
Last Name	Шакуұлы
Birth Date	1985-02-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-08-14 Country: Kazakhstan Entity: kzafm-a7a3b96ca70eacd9e36a6ebf850b1e0a64a2356c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015

6. ANTHONY GUIRIBA ENCISO

Profile Type	PERSON
Name	ANTHONY GUIRIBA ENCISO
First Name	ANTHONY
Middle Name	GUIRIBA
Last Name	ENCISO
Country	UNITED STATES
Birth Date	1985-02-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	847 E OHIO AVE, ESCONDIDO, CA 92025 ESCONDIDO, CA 92025, 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: 2011-05-19 Country: United States Entity: us-fed-excl-anthony-guiriba-enciso-92025-escondido 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: S4MR3RHV4 Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-anthony-guiriba-enciso-92025-escondido 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. ASHLEY CHAPMAN

Profile Type	PERSON
Name	ASHLEY CHAPMAN
First Name	ASHLEY
Last Name	CHAPMAN
Country	UNITED STATES
Birth Date	1985-02-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOAZ, AL 35956, USA 58 ROSSER BOULEVARD, BOAZ, AL 35956
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: 2019-08-20 Country: United States Entity: us-fed-excl-ashley-chapman-35956-boaz 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: S4MR9LVTC Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-ashley-chapman-35956-boaz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CANDICE THURMAN

Profile Type	PERSON
Name	CANDICE THURMAN
First Name	CANDICE
Last Name	THURMAN
Country	UNITED STATES
Birth Date	1985-02-08
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4500 S LAMON AVENUE, CHICAGO, IL 60638 CHICAGO, IL 60638, 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: 2015-10-20 Country: United States Entity: us-fed-excl-candice-thurman-60638-chicago 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: S4MR4VLS6 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-candice-thurman-60638-chicago 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. CHRISTERPHER J FRIDAY

Profile Type	PERSON
Name	CHRISTERPHER J FRIDAY
First Name	CHRISTERPHER
Middle Name	J
Last Name	FRIDAY
Country	UNITED STATES
Birth Date	1985-02-08
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	1 KENMORE RD, UPPER DARBY, PA 19082
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: 2023-06-20 Country: United States Entity: us-fed-excl-christerpher-j-friday-19082-upper-darby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. CRYSTAL L BURDICK

Profile Type	PERSON
Name	CRYSTAL L BURDICK
First Name	CRYSTAL
Middle Name	L
Last Name	BURDICK
Country	UNITED STATES
Birth Date	1985-02-08
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	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 205, MOIRA, NY 12957 MOIRA, NY 12957, 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: 2015-12-20 Country: United States Entity: us-fed-excl-crystal-l-burdick-12957-moira 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: S4MR4Y3PD Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-crystal-l-burdick-12957-moira 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).