SapherCheck

7 SapherCheck records found for Person 1986 08 14

Alias NASYROV DENIS RAMILEVICH
Насыров Денис Рамилевич
Profile Type PERSON
Name Насиров Денис Рамільович
NASYROV DENYS RAMILOVYCH
Nationality RUSSIA
Birth Date 1986-08-14
Position так званий "суддя Сакського районного суду Республіки Крим"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Саки, Автономна Республіка Крим
Topics SANCTIONED ENTITY
Notes Номер телефону: (станом на 2014 р.): +79787643280, +79876178001. Місце народження: м. Стерлитамак Республіки Башкортостан, Російська Федерація

1 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
End Date: 2027-01-21
Duration: П'ять років

Country: Ukraine

Entity: NK-QRHvJDsadgtWj8jxZPEXnR

Program: 20/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

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

Status: active
Title MR
Profile Type PERSON
Name NAZIR ZAHDI
First Name NAZIR
Last Name ZAHDI
Nationality UNITED KINGDOM
Birth Date 1986-08-14
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 66 BROOKFORD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV6 2GQ
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H1yMVukXAxphqjXNq6XMgR6rcas

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-05
End Date: 2029-08-04
Listing Date: 2024-07-15
Country: United Kingdom

Entity: gb-coh-h1ymvukxaxphqjxnq6xmgr6rcas

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CI08225

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR.
Profile Type PERSON
Name ADAM MARK CROWLEY
First Name ADAM
Middle Name MARK
Last Name CROWLEY
Nationality UNITED KINGDOM
Birth Date 1986-08-14
First Seen 2024-07-03
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 78 GRANTHAM DRIVE, BURY, UNITED KINGDOM, BL8 1XW
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/maXb7xOcXkAsOFODXPI8cRvBy9w

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-03
End Date: 2028-01-02
Listing Date: 2024-06-12
Country: United Kingdom

Entity: gb-coh-maxb7xocxkasofodxpi8crvby9w

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

Reason: INV6370297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HAMID HASHMI
First Name HAMID
Last Name HASHMI
Nationality AFGHANISTAN
Birth Date 1986-08-14
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2A, DOREEN AVENUE, LONDON, UNITED KINGDOM, NW9 7NX
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zueeycyWbcnKx0qN6siyg9tjYkQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-23
End Date: 2035-09-22
Listing Date: 2024-09-02
Country: United Kingdom

Entity: gb-coh-zueeycywbcnkx0qn6siyg9tjykq

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

Reason: INV7154221

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASHLEY JEANNE HALL
First Name ASHLEY
Middle Name JEANNE
Last Name HALL
Country UNITED STATES
Birth Date 1986-08-14
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 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 68 5TH STREET, APT 1, BANGOR, ME 04401
BANGOR, ME 04401, USA
Topics DEBARRED ENTITY

2 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: 2020-12-20
Country: United States

Entity: us-fed-excl-ashley-jeanne-hall-04401-bangor

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRFJVN8

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-ashley-jeanne-hall-04401-bangor

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JEREMY HART YOST
First Name JEREMY
Middle Name HART
Last Name YOST
Country UNITED STATES
Birth Date 1986-08-14
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COOS BAY, OR 97420, USA
63144 ROSS INLET ROAD, COOS BAY, OR 97420
Topics DEBARRED ENTITY

2 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: 2013-11-20
Country: United States

Entity: us-fed-excl-jeremy-hart-yost-97420-coos-bay

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4C7K9

Start Date: 2013-11-20
Listing Date: 2013-12-03
Country: United States

Entity: us-fed-excl-jeremy-hart-yost-97420-coos-bay

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 JOSHUA LEE BUTCHER
First Name JOSHUA
Middle Name LEE
Last Name BUTCHER
Country UNITED STATES
Birth Date 1986-08-14
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 99 MARIE STREET, SOUTH POINT, OH 43232
SOUTH POINT, OH 43232, USA
Topics DEBARRED ENTITY

2 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: 2007-11-20
Country: United States

Entity: us-fed-excl-joshua-lee-butcher-43232-south-point

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: S4MR3PYZ1

Start Date: 2007-11-20
Listing Date: 2007-11-21
Country: United States

Entity: us-fed-excl-joshua-lee-butcher-43232-south-point

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).