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4 SapherCheck records found for Person 1986 04 27

Inn-Code	860427300109
Profile Type	PERSON
Name	Гафуржон Гуламтаевич Парпиев
First Name	Гафуржон
Middle Name	Гуламтаевич
Last Name	Парпиев
Birth Date	1986-04-27
Birth-Place	Казахстан, Южно-КазахстанCкая область, Сайрамский район, п. Аксу
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-21
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

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: 2020-09-21 Country: Kyrgyzstan Entity: NK-M68HCkrMSi9cF9VktyBaqj Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9

2. 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: 2018-03-01 Country: Kazakhstan Entity: NK-M68HCkrMSi9cF9VktyBaqj Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.03.2018

2. Florian-Robert COSTICA

Title	MR
Profile Type	PERSON
Name	FLORIAN-ROBERT COSTICA
First Name	FLORIAN-ROBERT
Last Name	COSTICA
Nationality	ROMANIA
Birth Date	1986-04-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 TENBY ROAD, EDGWARE, UNITED KINGDOM, HA8 6DP
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lw0nQhfZBDKXqqXJpk8hXC6WKZ4

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: 2023-10-18 End Date: 2033-10-17 Listing Date: 2023-09-27 Country: United Kingdom Entity: gb-coh-lw0nqhfzbdkxqqxjpk8hxc6wkz4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZELFIRA GAMZATOVA

Profile Type	PERSON
Name	ZELFIRA GAMZATOVA
First Name	ZELFIRA
Last Name	GAMZATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-27
Birth-Place	KULLAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-57848

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: 2020/57848 Country: Russia Entity: interpol-red-2020-57848 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MELISSA A MCNEIL

Profile Type	PERSON
Name	MELISSA A MCNEIL
First Name	MELISSA
Middle Name	A
Last Name	MCNEIL
Country	UNITED STATES
Birth Date	1986-04-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109 CATHERINE AVENUE, MILTON FREEWATER, OR 97862 MILTON FREEWATER, OR 97862, 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: 2014-11-20 Country: United States Entity: us-fed-excl-melissa-a-mcneil-97862-milton-freewater 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: S4MR4HNRL Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-melissa-a-mcneil-97862-milton-freewater 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).