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4 SapherCheck records found for Person 1985 02 16

1. Gleb Maksimovich Khloponin

Registration Number	F1U3PEJKREG9
Inn-Code	601302569578
Profile Type	PERSON
Name	GLEB MAKSIMOVICH KHLOPONIN KHLOPONIN, GLEB MAKSIMOVICH ГЛЕБ МАКСИМОВИЧ ХЛОПОНИН GLEB MAKSIMOVICH KHLOPONIN Глеб Максимович Хлопонин
First Name	GLEB ГЛЕБ GLEB MAKSIMOVICH Глеб
Middle Name	Максимович MAKSIMOVICH
Last Name	Хлопонин KHLOPONIN KHLOPONIN ХЛОПОНИН
Country	RUSSIA
Birth Date	1985-02-16
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	601302569578
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZHELEZNODOROZHNY, MOSCOW OBLAST, RUS, 143987 3 PIONERSKAYA STREET, APT 144, 143987 ZHELEZNODOROZHNY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43540

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43540 Country: United States Entity: NK-dmfuNsEDEWUS56qGomqswH Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VV Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-dmfuNsEDEWUS56qGomqswH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Priyesh RAWAL

Title	MR
Profile Type	PERSON
Name	PRIYESH RAWAL
First Name	PRIYESH
Last Name	RAWAL
Nationality	UGANDA
Birth Date	1985-02-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 LONE TREE AVENUE, IMPINGTON, CAMBRIDGE, UNITED KINGDOM, CB24 9PG
Topics	DISQUALIFIED
Notes	BORN ON 16 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sVS6SahlUhQrNLHHv9K53PcbYMQ

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: 2015-12-16 End Date: 2027-12-15 Listing Date: 2015-11-25 Country: United Kingdom Entity: gb-coh-svs6sahluhqrnlhhv9k53pcbymq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4401479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KENISHA NICOLE MACFARLAND

Profile Type	PERSON
Name	KENISHA NICOLE MACFARLAND
First Name	KENISHA
Middle Name	NICOLE
Last Name	MACFARLAND
Country	UNITED STATES
Birth Date	1985-02-16
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1634 SICILY ST, STOCKTON, CA 95206 STOCKTON, CA 95206, 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: 2017-09-20 Country: United States Entity: us-fed-excl-kenisha-nicole-macfarland-95206-stockton 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: S4MR60J47 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-kenisha-nicole-macfarland-95206-stockton 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).

4. REINALDA R VILLARREAL

Profile Type	PERSON
Name	REINALDA R VILLARREAL REINALDA R. VILLARREAL
First Name	REINALDA
Middle Name	R. R
Last Name	VILLARREAL
Country	UNITED STATES
Birth Date	1985-02-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLLBRAN, CO 81624, USA P O BOX 311, COLLBRAN, CO 81624
Topics	DEBARRED ENTITY

3 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: 2003-08-20 Country: United States Entity: us-fed-excl-reinalda-r-villarreal-81624-collbran 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: S4MR3QRT8 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-reinalda-r-villarreal-81624-collbran 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).

3. 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: OPM Authority ID: S4MR3QRT8 Start Date: 2003-10-31 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-reinalda-r-villarreal-81624-collbran Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public