Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1986 01 22

1. Arminas JAZDAUSKAS

Title	MR
Profile Type	PERSON
Name	ARMINAS JAZDAUSKAS
First Name	ARMINAS
Last Name	JAZDAUSKAS
Nationality	UNITED KINGDOM
Birth Date	1986-01-22
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 JAMES STREET, GILLINGHAM, ME7 1DQ
Topics	DISQUALIFIED
Notes	BORN ON 22 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DNxz3_-fTmGn9ExzNn1ozEWQN2s

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: 2022-04-14 End Date: 2032-04-13 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-6gt2VFPnYHzUJMZsi4jhMH Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6394997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Stephen CLIFFORD

Title	MR
Profile Type	PERSON
Name	STEPHEN CLIFFORD
First Name	STEPHEN
Last Name	CLIFFORD
Nationality	UNITED KINGDOM
Birth Date	1986-01-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHARLTON ROAD, BIRMINGHAM, UNITED KINGDOM, B44 0BH
Topics	DISQUALIFIED
Notes	BORN ON 22 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2l8aZ0JnT_hdAuQwTpcIvyk-zgo

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: 2022-07-07 End Date: 2032-07-06 Listing Date: 2022-06-16 Country: United Kingdom Entity: gb-coh-2l8az0jnt-hdauqwtpcivyk-zgo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365135 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ATAM CHEMERZAEV

Profile Type	PERSON
Name	ATAM CHEMERZAEV
First Name	ATAM
Last Name	CHEMERZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-01-22
Birth-Place	CHECHEN 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/2017-166804

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: 2017/166804 Country: Russia Entity: interpol-red-2017-166804 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	860122351402
Profile Type	PERSON
Name	Азамат Мурзахметович Казбаев
First Name	Азамат
Middle Name	Мурзахметович
Last Name	Казбаев
Birth Date	1986-01-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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: 2014-07-14 Country: Kazakhstan Entity: kzafm-45f5a037a3ebeca2a689b852b184843f813ea734 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.07.2014

5. ANGELA L DEWEY

Profile Type	PERSON
Name	ANGELA L DEWEY
First Name	ANGELA
Middle Name	L
Last Name	DEWEY
Country	UNITED STATES
Birth Date	1986-01-22
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	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 VINE STREET, BARRE, VT 05641 BARRE, VT 05641, 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: 2014-01-20 Country: United States Entity: us-fed-excl-angela-l-dewey-05641-barre 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: S4MR4CPV5 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-angela-l-dewey-05641-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).

6. BORIS MIKHAIL DADIOMOV

Profile Type	PERSON
Name	BORIS MIKHAIL DADIOMOV
First Name	BORIS
Middle Name	MIKHAIL
Last Name	DADIOMOV
Country	UNITED STATES
Birth Date	1986-01-22
Position	CHIROPRACTIC PRACT (EMPLOYEE - PRIVATE S)
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	P O BOX 3007, #76221-298, SAN PEDRO, CA 91913
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: 2022-11-20 Country: United States Entity: us-fed-excl-boris-mikhail-dadiomov-91913-san-pedro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JASON KASHOU

Profile Type	PERSON
Name	JASON KASHOU
First Name	JASON
Last Name	KASHOU
Country	UNITED STATES
Birth Date	1986-01-22
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1560 NW 103RD TERRACE, CORAL SPRINGS, FL 33071
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: 2023-09-20 Country: United States Entity: us-fed-excl-jason-kashou-33071-coral-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp