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8 SapherCheck records found for Person 1988 03 13

Alias	ANNA V. BOGACHEVA ANNA Богачова Анна Владиславівна Богачева Анна Владиславовна
Inn-Code	263512998101
Profile Type	PERSON
Name	ANNA VLADISLAVOVNA BOGACHEVA BOHACHOVA ANNA VLADYSLAVIVNA АННА ВЛАДИСЛАВОВНА БОГАЧЕВА Богачова Анна Владиславівна ANNA VLADISLAVOVNA BOGACHEVA BOGACHEVA, ANNA VLADISLAVOVNA
First Name	ANNA VLADISLAVOVNA ANNA АННА
Middle Name	VLADISLAVOVNA
Last Name	БОГАЧЕВА BOGACHEVA BOGACHEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-13
Birth-Place	STAVROPOL, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	FEMALE
Hair-Color	BLONDE
Eye-Color	BROWN
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ANNA VLADISLAVOVNA BOGACHEVA IS WANTED BY THE FBI FOR HER ALLEGED INVOLVEMENT IN A NCIC: W253146525 BOGACHEVA SPEAKS RUSSIAN AND ENGLISH. SHE HAS TIES TO RUSSIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23947 https://www.fbi.gov/wanted/counterintelligence/anna-vladislavovna-bogacheva

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23947 Country: United States Entity: NK-SWq6sMwrraHFDRAkj2PQrP Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-SWq6sMwrraHFDRAkj2PQrP Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7C Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-SWq6sMwrraHFDRAkj2PQrP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Jahanzeb RASHID

Title	MR
Profile Type	PERSON
Name	JAHANZEB RASHID
First Name	JAHANZEB
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1988-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 CALDMORE ROAD, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 3NP
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2MOtsXrQzFRnHV_xpl45Wg55v54

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: 2024-03-08 End Date: 2036-03-07 Listing Date: 2024-02-16 Country: United Kingdom Entity: gb-coh-2motsxrqzfrnhv-xpl45wg55v54 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731483 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Pinky Kaur LARD

Title	MS
Profile Type	PERSON
Name	PINKY KAUR LARD
First Name	PINKY
Middle Name	KAUR
Last Name	LARD
Nationality	UNITED KINGDOM
Birth Date	1988-03-13
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 20, SWALLOW COURT, 278 MILLFIELDS ROAD, LONDON, UNITED KINGDOM, E5 0AT
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PDd0IPREe1NgvOzpzmh0au7bva4

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-10-08 End Date: 2033-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-pdd0ipree1ngvozpzmh0au7bva4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7154229 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MAGOMED MAGOMEDOV

Profile Type	PERSON
Name	MAGOMED MAGOMEDOV
First Name	MAGOMED
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-13
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-59518

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: 2015/59518 Country: Russia Entity: interpol-red-2015-59518 Program: Red Notice Reason: Participation in an armed formation on the territory of the foreign state that is not provided for by a federal law of this state Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MAKKA BAYSULTANOVA

Profile Type	PERSON
Name	MAKKA BAYSULTANOVA
First Name	MAKKA
Last Name	BAYSULTANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-13
Birth-Place	SHELKOVSKAYA VILLAGE, CHECHNYA 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/2016-76138

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: 2016/76138 Country: Russia Entity: interpol-red-2016-76138 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANA AUDELO

Profile Type	PERSON
Name	ANA AUDELO
First Name	ANA
Last Name	AUDELO
Country	UNITED STATES
Birth Date	1988-03-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10210 DIAMOND BACK T, AUSTIN, TX 78753 AUSTIN, TX 78753, 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: 2012-05-20 Country: United States Entity: us-fed-excl-ana-audelo-78753-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RMWD Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-ana-audelo-78753-austin 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).

7. JUSTIN B NEISLER

Profile Type	PERSON
Name	JUSTIN B NEISLER
First Name	JUSTIN
Middle Name	B
Last Name	NEISLER
Country	UNITED STATES
Birth Date	1988-03-13
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-23
Npi Code	1902257256
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #45208-013, SEAGOVILLE, TX 75159 SEAGOVILLE, TX 75159, USA
Topics	DEBARRED ENTITY

3 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: 2021-06-17 Country: United States Entity: us-fed-excl-justin-b-neisler-75159-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MRH7SXH Start Date: 2021-07-29 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-justin-b-neisler-75159-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. 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: S4MRH7SXH Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-justin-b-neisler-75159-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LAVERN ANTHONY JR PARSONS

Profile Type	PERSON
Name	LAVERN ANTHONY JR PARSONS
First Name	LAVERN
Middle Name	ANTHONY JR
Last Name	PARSONS
Country	UNITED STATES
Birth Date	1988-03-13
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1338 TIMBER LANE, HATFIELD, PA 19440
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-lavern-anthony-jr-parsons-19440-hatfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp