Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 12 27

Inn-Code	9212504956
Profile Type	PERSON
Name	Искандер Фердинандович Файзуллин ФАЙЗУЛЛИН ИСКАНДЕР ФЕРДИНАНДОВИЧ
First Name	Искандер
Last Name	Файзуллин
Birth Date	1988-12-27
Birth-Place	к. Казань Республики Татарстан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 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: NK-AVhJSjgi9gtfQFrJBUBwB4 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-AVhJSjgi9gtfQFrJBUBwB4 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Andrew DAVENPORT

Title	MR
Profile Type	PERSON
Name	ANDREW DAVENPORT
First Name	ANDREW
Last Name	DAVENPORT
Nationality	UNITED KINGDOM
Birth Date	1988-12-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 ROSEMOUNT DRIVE, NORMANTON, UNITED KINGDOM, WF6 1WG
Topics	DISQUALIFIED
Notes	BORN ON 27 DECEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KPVUNFAFxgyRU2lTCyU0y6B9Ico

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-21 End Date: 2031-06-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-kpvunfafxgyru2ltcyu0y6b9ico Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6670293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SHAMINDER SINGH SANDHU

Profile Type	PERSON
Name	SHAMINDER SINGH SANDHU
First Name	SHAMINDER SINGH
Last Name	SANDHU
Country	INDIA
Nationality	INDIA
Birth Date	1988-12-27
Birth-Place	VILLAGE BAL, PS SADAR BATALA, DISTRICT GURDASPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-6905

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: 2018/6905 Country: India Entity: interpol-red-2018-6905 Program: Red Notice Reason: Punishment for certain offences— Whoever manufactures, sells, transfers, converts, repairs, tests or proves, or exposes or offers for sale or transfer, or has in his possession for sale, transfer, conversion, repair, test or proof, any arms; Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for being member of terrorist gang or organisation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IRYNA KRAVTSOVA

Profile Type	PERSON
Name	IRYNA KRAVTSOVA
First Name	IRYNA
Last Name	KRAVTSOVA
Country	UNITED STATES
Birth Date	1988-12-27
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RANCHO CORDOVA, CA 95670, USA 2626 CABERNET WAY, RANCHO CORDOVA, CA 95670
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: 2014-01-20 Country: United States Entity: us-fed-excl-iryna-kravtsova-95670-rancho-cordova 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: S4MR4CPTT Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-iryna-kravtsova-95670-rancho-cordova 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).

5. MARKIANA CORNIST

Profile Type	PERSON
Name	MARKIANA CORNIST
First Name	MARKIANA
Last Name	CORNIST
Country	UNITED STATES
Birth Date	1988-12-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Npi Code	1063782282
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6983 DAYBREAK DRIVE, CINCINNATI, OH 45247
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-markiana-cornist-45247-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp