SapherCheck

6 SapherCheck records found for Person 1988 06 10

Alias Бабась Денис Федорович
BABAS DENIS
Profile Type PERSON
Name Бабась Денис Федорович
BABAS DENYS FEDOROVYCH
Nationality RUSSIA
Birth Date 1988-06-10
Position командир протимінного корабля «Турбініст» 68-ї бригади кораблів охорони водного р‑ну Чорноморського флоту Російської Федерації
командир протимінного корабля «Турбініст» 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

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-dzDbrtnjMstqVS9xeXXEQC

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
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-dzDbrtnjMstqVS9xeXXEQC

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
Title MR
Profile Type PERSON
Name CHRISTOPHER ESCRADER
First Name CHRISTOPHER
Last Name ESCRADER
Birth Date 1988-06-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3A SCHOOL LANE, LITTLE MELTON, NORWICH, NORFOLK, NR9 3NL
Topics DISQUALIFIED
Notes BORN ON 10 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QmDCcp9exjlrKnO8RSOZLQZ_88U

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: 2023-09-13
End Date: 2030-09-12
Country: United Kingdom

Entity: gb-coh-qmdccp9exjlrkno8rsozlqz-88u

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20230010

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 880610302897
Profile Type PERSON
Name Асхат Оразович Аубекеров
First Name Асхат
Middle Name Оразович
Last Name Аубекеров
Birth Date 1988-06-10
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

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: 2012-07-18
Country: Kazakhstan

Entity: kzafm-31716f7840169ef60dd1be8adbfa0c7c3dd7c604

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 18.07.2012

Inn-Code 880610303333
Profile Type PERSON
Name Арнур Садыкович Джиенбаев
First Name Арнур
Middle Name Садыкович
Last Name Джиенбаев
Birth Date 1988-06-10
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

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: 2022-06-20
Country: Kazakhstan

Entity: kzafm-9f6c59a0398c35071b51538bf3b3035a7f4b9e1c

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.06.2022

Profile Type PERSON
Name ANTONIO KING
First Name ANTONIO
Last Name KING
Country UNITED STATES
Birth Date 1988-06-10
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3504 WEST 52ND STREET, CLEVELAND, OH 44102
CLEVELAND, OH 44102, USA
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: 2019-06-20
Country: United States

Entity: us-fed-excl-antonio-king-44102-cleveland

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: S4MR9B69N

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-antonio-king-44102-cleveland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TERENCE LAMAR JR STAPLETON
First Name TERENCE
Middle Name LAMAR JR
Last Name STAPLETON
Country UNITED STATES
Birth Date 1988-06-10
Position EMPLOYEE (MENTAL HEALTH FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11137 PINEHURST PLACE, W, GULFPORT, MS 39503
GULFPORT, MS 39503, USA
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: 2011-06-20
Country: United States

Entity: us-fed-excl-terence-lamar-jr-stapleton-39503-gulfport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RCHR

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-terence-lamar-jr-stapleton-39503-gulfport

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).