Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1988 01 23

1. Oliver Anthony SLATER

Profile Type	PERSON
Name	OLIVER ANTHONY SLATER
First Name	OLIVER
Middle Name	ANTHONY
Last Name	SLATER
Nationality	UNITED KINGDOM
Birth Date	1988-01-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CORNERWAYS, MILL STREET, HARLOW, ESSEX, CM17 9JG
Topics	DISQUALIFIED
Notes	BORN ON 23 JANUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NDO5KQaoS3kVvylfqZHe60ttVDQ

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: 2015-10-16 End Date: 2025-10-15 Country: United Kingdom Entity: gb-coh-ndo5kqaos3kvvylfqzhe60ttvdq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147140 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SALAVDDIN SAMBULATOV

Profile Type	PERSON
Name	SALAVDDIN SAMBULATOV
First Name	SALAVDDIN
Last Name	SAMBULATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-23
Birth-Place	GUDERMES/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77677

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: 2016/77677 Country: Russia Entity: interpol-red-2016-77677 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NASIIAT OMAROVA

Profile Type	PERSON
Name	NASIIAT OMAROVA
First Name	NASIIAT
Last Name	OMAROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-23
Birth-Place	SOVETSKOE VILLAGE, MAGARAMKENTSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-123132

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: 2019/123132 Country: Russia Entity: interpol-red-2019-123132 Program: Red Notice Reason: participation in terrorist organization; pParticipation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NICKOLAS A AALTONEN

Profile Type	PERSON
Name	NICKOLAS A AALTONEN
First Name	NICKOLAS
Middle Name	A
Last Name	AALTONEN
Country	UNITED STATES
Birth Date	1988-01-23
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 W PACIFIC AVE, SPOKANE, WA 99201 SPOKANE, WA 99201, 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: 2012-04-19 Country: United States Entity: us-fed-excl-nickolas-a-aaltonen-99201-spokane Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RLWB Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-nickolas-a-aaltonen-99201-spokane 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).