Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1987 11 23

1. Koldobova Natalia Volodymyrivna

Alias	Колдобова Наталья Владимировна Колдобова Наталя Володимирівна KOLDOBOVA NATALIA
Inn-Code	3210319281
Profile Type	PERSON
Name	KOLDOBOVA NATALIA VOLODYMYRIVNA Колдобова Наталя Володимирівна
Nationality	UKRAINE
Birth Date	1987-11-23
Birth-Place	Донецька обл.
Position	так звана «голова територіальної виборчої комісії № 244» голова «територіальної виборчої комісії NO 244»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Макіївка, вул. Металургійна, буд. 87 (кв. 6) Україна, Донецька обл., м. Макіївка, вул. Металургійна, буд. 87 (кв. 6)
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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-7LSK3CEeSFP9aduHwp9SA8 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. 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-7LSK3CEeSFP9aduHwp9SA8 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. Голиб Гуламович Мирзаев

Profile Type	PERSON
Name	Голиб Гуламович Мирзаев
First Name	Голиб
Last Name	Мирзаев
Birth Date	1987-11-23
Birth-Place	г. Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-07-04
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2017-07-04 Country: Kyrgyzstan Entity: kg-fiu-0a0a4ba848533fbbbce623f2728ac570af24a259 Program: Экстремист Reason: Приговор Ошского областного суда от 2015 года Source URL: https://fiu.gov.kg/sked/9

3. Қуаныш Мүсілханұлы Шаңбаев

Inn-Code	871123302991
Profile Type	PERSON
Name	Қуаныш Мүсілханұлы Шаңбаев
First Name	Қуаныш
Middle Name	Мүсілханұлы
Last Name	Шаңбаев
Birth Date	1987-11-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2017-12-23 Country: Kazakhstan Entity: kzafm-0c71d2b20d71cce0928a96a37e2a2cdfaec4ae73 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 23.12.2017

4. DWAYNE R MYLES

Profile Type	PERSON
Name	DWAYNE R MYLES
First Name	DWAYNE
Middle Name	R
Last Name	MYLES
Country	UNITED STATES
Birth Date	1987-11-23
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5708 N LAMBERT ST, PHILADELPHIA, PA 19138 PHILADELPHIA, PA 19138, 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: 2021-12-20 Country: United States Entity: us-fed-excl-dwayne-r-myles-19138-philadelphia 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: S4MRK7NTJ Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-dwayne-r-myles-19138-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOSE LUIS ALVAREZ

Profile Type	PERSON
Name	JOSE LUIS ALVAREZ
First Name	JOSE
Middle Name	LUIS
Last Name	ALVAREZ
Country	UNITED STATES
Birth Date	1987-11-23
Position	OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
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	8127 E LONG MESA DRIVE, APT B, PRESCOTT VALLEY, AZ 86314
Topics	DEBARRED ENTITY

1 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: 2024-03-20 Country: United States Entity: us-fed-excl-jose-luis-alvarez-86314-prescott-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp