7 SapherCheck records found for Person 1985 02 22
1. Adam CRAKE
2. Anna Louise FOORD
3. EDGAR AKAYCHIKOV
4. SHAMKHAL KAZANALIPOV
5. JUAN RAMON TAPIA
6. HEATHER MARIE TEACHOUT
2. Sanction Caption: Reciprocal
7. MEGAN JEAN BLANCHARD
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM CRAKE
|
| First Name |
ADAM
|
| Last Name |
CRAKE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 AVON STREET, FENCEHOUSES, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 6NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F9_WA3v6M1MATk4S_iGSd1y39no
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-06-02 End Date: 2032-06-01 Country: United Kingdom Entity: gb-coh-f9-wa3v6m1matk4s-igsd1y39no Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210222 AND T20210224 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANNA LOUISE FOORD
|
| First Name |
ANNA
|
| Middle Name |
LOUISE
|
| Last Name |
FOORD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 BIRCHWOOD DRIVE, DARTFORD, KENT, DA2 7NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Z8fNvK0MDzvffqCHpDyMJrfXYQ
|
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: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-z8fnvk0mdzvffqchpdymjrfxyq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2014 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EDGAR AKAYCHIKOV
|
| First Name |
EDGAR
|
| Last Name |
AKAYCHIKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-02-22
|
| Birth-Place |
KHASAVYURT TOWN, DAGESTAN REGION
|
| 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/2017-173428
|
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: 2017/173428 Country: Russia Entity: interpol-red-2017-173428 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHAMKHAL KAZANALIPOV
|
| First Name |
SHAMKHAL
|
| Last Name |
KAZANALIPOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-02-22
|
| Birth-Place |
BOTLIKH SETTLEMENT, DAGESTAN REPUBLIC
|
| 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/2019-116007
|
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: 2019/116007 Country: Russia Entity: interpol-red-2019-116007 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN RAMON TAPIA
|
| First Name |
JUAN RAMON
|
| Last Name |
TAPIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1985-02-22
|
| 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/2021-40867
|
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: 2021/40867 Country: Argentina Entity: interpol-red-2021-40867 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE AGRAVADO POR EL VÍNCULO EN CONCURSO REAL CON CORRUPCIÓN DE MENORES AGRAVADA POR EL VÍNCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HEATHER MARIE TEACHOUT
|
| First Name |
HEATHER
|
| Middle Name |
MARIE
|
| Last Name |
TEACHOUT
|
| Country |
UNITED STATES
|
| Birth Date |
1985-02-22
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JEFFERSON, OH 44047, USA
132 E JEFFERSON ST, JEFFERSON, OH 44047 |
| 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: 2014-02-20 Country: United States Entity: us-fed-excl-heather-marie-teachout-44047-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4D1JF Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-heather-marie-teachout-44047-jefferson 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MEGAN JEAN BLANCHARD
|
| First Name |
MEGAN
|
| Middle Name |
JEAN
|
| Last Name |
BLANCHARD
|
| Country |
UNITED STATES
|
| Birth Date |
1985-02-22
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-01-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CAPE CORAL, FL 33904, USA
4841 MANOR COURT, APT 8, CAPE CORAL, FL 33904 |
| 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: 2019-12-19 Country: United States Entity: us-fed-excl-megan-jean-blanchard-33904-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRBF4T0 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-megan-jean-blanchard-33904-cape-coral Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |