SapherCheck

4 SapherCheck records found for Person 1986 10 05

Alias Синдякова Камила Ильдаровна
SINDYAKOVA KAMILA
Сіндякова Каміла Ільдарівна
Profile Type PERSON
Name Сіндякова Каміла Ільдарівна
SINDIAKOVA KAMILA ILDARIVNA
Nationality RUSSIA
Birth Date 1986-10-05
Birth-Place Російська Федерація, Республіка Татарстан, м. Казань
Position директор департаменту якості товариства з обмеженою відповідальністю «Тулпар Технік»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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-S2YCv2hw7eQq8czgWnMSQR

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
запобігання виведенню капіталів за межі України
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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MS
Profile Type PERSON
Name CHARLENE RICHARDS
First Name CHARLENE
Last Name RICHARDS
Nationality UNITED KINGDOM
Birth Date 1986-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7C, JEWS WALK, LONDON, UNITED KINGDOM, SE26 6PJ
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EspOltlokkqBBuYF9-b16avge2Q

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: 2023-11-29
End Date: 2033-11-28
Listing Date: 2023-11-08
Country: United Kingdom

Entity: gb-coh-espoltlokkqbbuyf9-b16avge2q

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

Reason: INV6613311

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OLIVER RICHARD DILLEY
First Name OLIVER
Middle Name RICHARD
Last Name DILLEY
Nationality UNITED KINGDOM
Birth Date 1986-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 82 WARD CRESCENT, FISHTOFT, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 0RQ
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zXgEBa6rudSvwv5N3wf2iaPjBOc

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: 2017-05-19
End Date: 2028-05-18
Listing Date: 2017-04-28
Country: United Kingdom

Entity: gb-coh-zxgeba6rudsvwv5n3wf2iapjboc

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

Reason: INV4994197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KANDACE NAOMI CLIFTON
First Name KANDACE
Middle Name NAOMI
Last Name CLIFTON
Country UNITED STATES
Birth Date 1986-10-05
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRISTOL, VA 24201, USA
32 HERITAGE DR, APT 70, BRISTOL, VA 24201
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: 2014-07-20
Country: United States

Entity: us-fed-excl-kandace-naomi-clifton-24201-bristol

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: S4MR4G0LP

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-kandace-naomi-clifton-24201-bristol

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).