Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1985 07 11

1. Andrieiev Vitalii Oleksandrovych

Alias	Андрєєв Віталій Олександрович Андреев Виталий Александрович ANDREEV VITALII
Inn-Code	732894844128
Profile Type	PERSON
Name	Андрєєв Віталій Олександрович ANDRIEIEV VITALII OLEKSANDROVYCH ВИТАЛИЙ АЛЕКСАНДРОВИЧ АНДРЕЕВ
First Name	ВИТАЛИЙ
Last Name	АНДРЕЕВ
Nationality	RUSSIA
Birth Date	1985-07-11
Birth-Place	Російська Федерація
Position	генеральний директор товариства з обмеженою відповідальністю «Атран»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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-hAzdHXgiQpPTaYPK9dgtBu Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. John Lee LEADBETTER

Title	MR
Profile Type	PERSON
Name	JOHN LEE LEADBETTER
First Name	JOHN
Middle Name	LEE
Last Name	LEADBETTER
Nationality	UNITED KINGDOM
Birth Date	1985-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 NELSON ROAD, LONDON, UNITED KINGDOM, E4 9AP
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xhO2ntkiVhrzCLHpQzvfZlebHJk

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: 2024-05-28 End Date: 2035-05-27 Listing Date: 2024-05-07 Country: United Kingdom Entity: gb-coh-xho2ntkivhrzclhpqzvfzlebhjk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7096029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RUSLAN MAMAEV

Profile Type	PERSON
Name	RUSLAN MAMAEV
First Name	RUSLAN
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-07-11
Birth-Place	KHASAVYURT
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/2017-8409

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: 2017/8409 Country: Russia Entity: interpol-red-2017-8409 Program: Red Notice Reason: Participation in the activity of terrorist organization; participation in illegal armed formation, getting trained with the aim of terrorist activity/. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DAVID HALPERIN

Profile Type	PERSON
Name	DAVID HALPERIN
First Name	DAVID
Last Name	HALPERIN
Country	UNITED STATES
Birth Date	1985-07-11
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	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILKES BARRE, PA 18702, USA 367 E SOUTH STREET, WILKES BARRE, PA 18702
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: 2016-08-18 Country: United States Entity: us-fed-excl-david-halperin-18702-wilkes-barre 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: S4MR54NJV Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-david-halperin-18702-wilkes-barre 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).

5. RACHEL HOFFMAN HALL

Profile Type	PERSON
Name	RACHEL HOFFMAN HALL
First Name	RACHEL
Middle Name	HOFFMAN
Last Name	HALL
Country	UNITED STATES
Birth Date	1985-07-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	180 STERLING PLACE, 1-23, ODENVILLE, AL 35120
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: 2020-06-18 Country: United States Entity: us-fed-excl-rachel-hoffman-hall-35120-odenville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. REBEKAH LEIGH MAHAN

Profile Type	PERSON
Name	REBEKAH LEIGH MAHAN
First Name	REBEKAH
Middle Name	LEIGH
Last Name	MAHAN
Country	UNITED STATES
Birth Date	1985-07-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	2037 GARRARD STREET, COVINGTON, KY 41014
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: 2023-11-20 Country: United States Entity: us-fed-excl-rebekah-leigh-mahan-41014-covington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TODD ROBERT SHORTEN

Registration Number	VVC7NEGJ4MW7
Profile Type	PERSON
Name	TODD ROBERT SHORTEN
First Name	TODD
Middle Name	ROBERT
Last Name	SHORTEN
Country	UNITED STATES
Birth Date	1985-07-11
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Npi Code	1982064515
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	31768 N 126TH AVE, PEORIA, AZ 85383 PEORIA, AZ 85383, 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: 2022-11-20 Country: United States Entity: us-fed-excl-todd-robert-shorten-85383-peoria 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: OPM Authority ID: S4MRNR1YK Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-todd-robert-shorten-85383-peoria Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.