SapherCheck

8 SapherCheck records found for Person 1986 08 12

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name TOLULOPE OMOJOLA
TOLULOPE MODUPE OMOJOLA
First Name TOLULOPE
TOLULOPE
Middle Name MODUPE
Last Name OMOJOLA
OMOJOLA
Country UNITED STATES
Birth Date 1986-08-12
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8023 MOLLEY ROAD, APT E, PIKESVILLE, MD 21208
PIKESVILLE, MD 21208, USA
8023 MOLLEY ROAD APT E, PIKESVILLE MD 21208
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR4FL3W

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

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).

Inn-Code 9699076303
Profile Type PERSON
Name САДУЕВ МУСТАФА ИЛЬЯСОВИЧ
Мустафа Ильясович Садуев
MUSTAFA SADUEV
First Name MUSTAFA
Мустафа
Last Name Садуев
SADUEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-08-12
Birth-Place г. Грозный ЧИАССР РФ
GROZNIY TOWN, CHECHEN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-29575

3 Sanctions

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: 2016/29575

Country: Russia

Entity: NK-RP24yBFT5enhvLFeBZk8qv

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-RP24yBFT5enhvLFeBZk8qv

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-RP24yBFT5enhvLFeBZk8qv

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias Марина Андреевна Бобек
Бобек Марина Андреевна
Profile Type PERSON
Name MARINA ANDREEVNA BOBEK
MARINA ANDREYEVNA BOBEK
BOBEK MARINA ANDREEVNA
First Name MARINA ANDREYEVNA
MARINA ANDREEVNA
Last Name BOBEK
Country RUSSIA
Birth Date 1986-08-12
Position Организаторы политических репрессий
ORGANIZERS OF POLITICAL REPRESSIONS
First Seen 2024-04-17
Last Seen 2024-10-25
Last Change 2024-08-12
Created At 2022-10-13
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ACF LIST OF WAR ENABLERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes PROSECUTOR OF THE OFFICE OF THE GENERAL PROSECUTOR'S OFFICE OF THE RUSSIAN FEDERATION. RESPONSIBLE FOR THE CRIMINAL PROSECUTION OF CITIZENS OF THE RUSSIAN FEDERATION WHO OPPOSE THE CURRENT POLITICAL REGIME IN RUSSIA. INVOLVED IN SABOTAGING THE INVESTIGATION INTO THE POISONING OF ALEXEI NAVALNY

2 Sanctions

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 109

Country: Canada

Entity: NK-dnirXt6yYcJ98TsYy46S3R

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-dnirXt6yYcJ98TsYy46S3R

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Title MR
Profile Type PERSON
Name ROBERT DANIEL MEAD
First Name ROBERT
Middle Name DANIEL
Last Name MEAD
Nationality UNITED KINGDOM
Birth Date 1986-08-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 40 WEALD ROAD, BRENTWOOD, UNITED KINGDOM, CM14 4SX
Topics DISQUALIFIED
Notes BORN ON 12 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y3fOnTyjOMWRgAmEEsLDZ6IzRWs

1 Sanctions

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: 2024-02-19
End Date: 2035-02-18
Listing Date: 2024-01-29
Country: United Kingdom

Entity: gb-coh-y3fontyjomwrgameesldz6izrws

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6412605

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title доктор наук (ACADEMIC DOCTOR)
Profile Type PERSON
Name Міранда Турманідзе
MIRANDA TURMANIDZE
Nationality GEORGIA
Birth Date 1986-08-12
Position співробітник Археологічного музею в м. Батумі (Грузія)
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 20/2022
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: 2022-01-21
Country: Ukraine

Entity: ua-nsdc-13180-miranda-turmanidze

Program: 20/2022

Source URL: https://www.president.gov.ua/documents/202022-41185
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: ua-nsdc-13180-miranda-turmanidze

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: excluded
Alias Михайлов Арсений Михайлович
Міхайлов Арсеній Михайлович
Profile Type PERSON
Name MIKHAILOV ARSENII MYKHAILOVYCH
Міхайлов Арсеній Михайлович
Nationality RUSSIA
Birth Date 1986-08-12
Position заступник завідувача відділу охорони пам’ятників і археологічних досліджень так званої «державної бюджетної установи «Республіки Крим» «Східно-кримський історико- культурний музей-заповідник»
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: ua-nsdc-13181-mihajlov-arsenij-mihajlovic

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Profile Type PERSON
Name MADISON ALEASE NAPIER
First Name MADISON
Middle Name ALEASE
Last Name NAPIER
Country UNITED STATES
Birth Date 1986-08-12
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 46 PARKDALE DRIVE, LANCASTER, NY 14086
Topics DEBARRED ENTITY

1 Sanctions

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: 2018-11-20
Country: United States

Entity: us-fed-excl-madison-alease-napier-14086-lancaster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RUBY RODRIGUEZ
First Name RUBY
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1986-08-12
Position REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
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 2603 W KENMORE AVE, TAMPA, FL 33614
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-fed-excl-ruby-rodriguez-33614-tampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp