Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1988 10 15

1. RADIK NESREDINOV

Profile Type	PERSON
Name	RADIK NESREDINOV
First Name	RADIK
Last Name	NESREDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-15
Birth-Place	GEREIKHANOVA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DNA PROFILE OF FAMILY MEMBERS AVAILABLE FROM NCB UPON REQUEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38344

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: 2016/38344 Country: Russia Entity: NK-3VU4zwteSdBRsbpnDKYGMV Program: Red Notice Reason: assistance to terrorist activity participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Title	MR
Profile Type	PERSON
Name	LIAQUAT ALI
First Name	LIAQUAT
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1988-10-15
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-08-05
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3905 LANDMARK EAST TOWER, 24 MARSH WALL, LONDON, UNITED KINGDOM, E14 9EG
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SosJQueRjwd5BUeIvDSjQsueOY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-31 End Date: 2035-07-30 Country: United Kingdom Entity: gb-coh-sosjquerjwd5bueivdsjqsueoy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-006437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Радик Фаизович Несрединов

Profile Type	PERSON
Name	Радик Фаизович Несрединов
First Name	Радик
Last Name	Несрединов
Birth Date	1988-10-15
Birth-Place	с. Герейханова Сулейман-Стальского района Республики Дагестан
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2016-12-09 Country: Kyrgyzstan Entity: kg-fiu-9ec69612b5a7e5b8b8e026a68350f2e57e9611b9 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

4. Сергей Викторович Колтаков

Inn-Code	881015301689
Profile Type	PERSON
Name	Сергей Викторович Колтаков
First Name	Сергей
Middle Name	Викторович
Last Name	Колтаков
Birth Date	1988-10-15
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: 2017-02-10 Country: Kazakhstan Entity: kzafm-f62e40755b461bcb17e243e26966f304a43d5f7f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 10.02.2017

5. APRIL E HAYWORTH

Profile Type	PERSON
Name	APRIL E HAYWORTH
First Name	APRIL
Middle Name	E
Last Name	HAYWORTH
Country	UNITED STATES
Birth Date	1988-10-15
Position	HOSPITAL (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	P O BOX 4000, #17556-028, ALICEVILLE, AL 35442
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: 2022-10-20 Country: United States Entity: us-fed-excl-april-e-hayworth-35442-aliceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. VERNON BROWN

Profile Type	PERSON
Name	VERNON BROWN
First Name	VERNON
Last Name	BROWN
Country	UNITED STATES
Birth Date	1988-10-15
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7301 BINGHAM STREET, PHILADELPHIA, PA 19111 PHILADELPHIA, PA 19111, 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: 2016-04-20 Country: United States Entity: us-fed-excl-vernon-brown-19111-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: S4MR511XZ Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-vernon-brown-19111-philadelphia 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).