Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1986 12 15

1. Kurtiakov Vasyl Fedorovych

Alias	Куртяков Василь Федорович Куртяков Василий Федорович KURTIAKOV VASILII
Profile Type	PERSON
Name	KURTIAKOV VASYL FEDOROVYCH Куртяков Василь Федорович
Nationality	RUSSIA
Birth Date	1986-12-15
Position	командир МПК «Муромець» 68-ї бригади кораблів охорони водного р‑ну Чорноморського флоту Російської Федерації командир МПК «Муромець» 68 БК ОВР ЧФ РФ
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

2 Sanctions

1. Sanction Caption: 726/2022

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-fPze8WVYDMMDwhK3sj2TUD Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

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: NK-fPze8WVYDMMDwhK3sj2TUD Program: 82/2019 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/822019-26290 Status: expired

2. Rakesh Raj THAPA

Title	MR
Profile Type	PERSON
Name	RAKESH RAJ THAPA
First Name	RAKESH
Middle Name	RAJ
Last Name	THAPA
Nationality	UNITED KINGDOM
Birth Date	1986-12-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 CUCKOO DENE, LONDON, UNITED KINGDOM, W7 3DS
Topics	DISQUALIFIED
Notes	BORN ON 15 DECEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xuBs3qGmkJNixPwAot2QvaQ0U_Y

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: 2019-08-15 End Date: 2025-08-14 Listing Date: 2019-07-25 Country: United Kingdom Entity: gb-coh-xubs3qgmkjnixpwaot2qvaq0u-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5496923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. TIMUR ASUKHANOV

Profile Type	PERSON
Name	TIMUR ASUKHANOV
First Name	TIMUR
Last Name	ASUKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-12-15
Birth-Place	GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-42855

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: 2018/42855 Country: Russia Entity: interpol-red-2018-42855 Program: Red Notice Reason: Organisation of an illegal armed formation, or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NICHOLAS SCOTT RICHTER

Profile Type	PERSON
Name	NICHOLAS SCOTT RICHTER
First Name	NICHOLAS
Middle Name	SCOTT
Last Name	RICHTER
Country	UNITED STATES
Birth Date	1986-12-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	1637 CARRIAGE HILL DR, APT 5, WATERLOO, IA 50701 WATERLOO, IA 50701, 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: 2014-07-20 Country: United States Entity: us-fed-excl-nicholas-scott-richter-50701-waterloo 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: S4MR4G0H7 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-nicholas-scott-richter-50701-waterloo 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).