SapherCheck

6 SapherCheck records found for Person 1988 07 18

ID Number 2004042080868
Profile Type PERSON
Name IURII CUZNETOV
IURII CUZNEŢOV
First Name IURII
Last Name CUZNEŢOV
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1988-07-18
Birth-Place RSS DE MOLDAVIE
MOLDAVIE
Position DEPUTY HEAD OF THE GENERAL DEPARTMENT FOR EXTERNAL RELATIONS, AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA
CHEF ADJOINT DU DéPARTEMENT GéNéRAL DES RELATIONS EXTéRIEURES DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE
First Seen 2024-10-14
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2024-10-14
Modified At 2024-10-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
Notes DEPUTY HEAD OF THE GENERAL DEPARTMENT FOR EXTERNAL RELATIONS, AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA
IURII CUZNEţOV, ANCIEN MEMBRE DU PARTI POLITIQUE D’ILAN SHOR, “SHOR” (“ŞOR”), EST CHEF ADJOINT DU DéPARTEMENT GéNéRAL DES RELATIONS EXTéRIEURES DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE. IL S’EST JOINT à EVGHENIA GUţUL LORS DE LA VISITE QU’ELLE A EFFECTUéE EN FéDéRATION DE RUSSIE ET A PARTICIPé AU PROGRAMME DE FINANCEMENT DES CITOYENS GAGAOUZES PAR L’INTERMéDIAIRE D’UNE BANQUE RUSSE. IL A ACTIVEMENT SOUTENU LA CAMPAGNE D’EVGHENIA GUţUL POUR DEVENIR GOUVERNEUR (BASHKAN) DE GAGAOUZIE. IURII CUZNEţOV EST DONC ASSOCIé à EVGHENIA GUţUL.
NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 2004042080868
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7670
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D2701

4 Sanctions

Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12249.89

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: Q130531635

Program: MDA

Reason: 2024/2700 (OJ L14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q130531635

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q130531635

Program: (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Iurii Cuzneţov, ancien membre du parti politique d’Ilan Shor, “SHOR” (“ŞOR”), est chef adjoint du département général des relations extérieures du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il s’est joint à Evghenia Guţul lors de la visite qu’elle a effectuée en Fédération de Russie et a participé au programme de financement des citoyens gagaouzes par l’intermédiaire d’une banque russe. Il a activement soutenu la campagne d’Evghenia Guţul pour devenir gouverneur (Bashkan) de Gagaouzie. Iurii Cuzneţov est donc associé à Evghenia Guţul.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q130531635

Provisions: (UE) 2024/2700 du 14/10/2024

Reason: Iurii Cuzneţov, ancien membre du parti politique d’Ilan Shor, “SHOR” (“ŞOR”), est chef adjoint du département général des relations extérieures du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il s’est joint à Evghenia Guţul lors de la visite qu’elle a effectuée en Fédération de Russie et a participé au programme de financement des citoyens gagaouzes par l’intermédiaire d’une banque russe. Il a activement soutenu la campagne d’Evghenia Guţul pour devenir gouverneur (Bashkan) de Gagaouzie. Iurii Cuzneţov est donc associé à Evghenia Guţul.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name KISHAN SINGH SWALI
First Name KISHAN
Middle Name SINGH
Last Name SWALI
Nationality UNITED KINGDOM
Birth Date 1988-07-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 TIBLAND ROAD, BIRMINGHAM, UNITED KINGDOM, B27 7EA
Topics DISQUALIFIED
Notes BORN ON 18 JULY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l7G7qhNxz48nT3eMWXv20ovKoho

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: 2021-12-29
End Date: 2029-12-28
Listing Date: 2021-12-08
Country: United Kingdom

Entity: gb-coh-l7g7qhnxz48nt3emwxv20ovkoho

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6095717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SULEYMAN SULEYMANOV
First Name SULEYMAN
Last Name SULEYMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-07-18
Birth-Place TPIG VILLAGE, AGUL REGION, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-72553

1 Sanctions

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: 2016/72553

Country: Russia

Entity: interpol-red-2016-72553

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS SALVADOR VELASQUEZ MEDINA
First Name CARLOS SALVADOR
Last Name VELASQUEZ MEDINA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-07-18
Birth-Place PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283101

1 Sanctions

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: 2017/283101

Country: El Salvador

Entity: interpol-red-2017-283101

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KRISTY B ULLERY
First Name KRISTY
Middle Name B
Last Name ULLERY
Country UNITED STATES
Birth Date 1988-07-18
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 327 OLDHAM WAY, ENGLEWOOD, OH 45322
ENGLEWOOD, OH 45322, 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: 2016-02-18
Country: United States

Entity: us-fed-excl-kristy-b-ullery-45322-englewood

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: S4MR4ZQTD

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-kristy-b-ullery-45322-englewood

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).

Profile Type PERSON
Name LINDSEY M DUCA
First Name LINDSEY
Middle Name M
Last Name DUCA
Country UNITED STATES
Birth Date 1988-07-18
Position SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 124 SMITH MILL ROAD, STANDISH, ME 04084
STANDISH, ME 04084, USA
Topics DEBARRED ENTITY

3 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: 2021-06-17
Country: United States

Entity: us-fed-excl-lindsey-m-duca-04084-standish

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MRH7SW3

Start Date: 2021-07-29
Listing Date: 2021-10-13
Country: United States

Entity: us-fed-excl-lindsey-m-duca-04084-standish

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.

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: S4MRH7SW3

Start Date: 2021-06-17
Listing Date: 2021-06-23
Country: United States

Entity: us-fed-excl-lindsey-m-duca-04084-standish

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public