Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1989 01 19

Profile Type	PERSON
Name	Зульфия Дильдаровна Таджибаева Таджибаева Зульфия Дильдаровна
First Name	Зульфия
Last Name	Таджибаева
Birth Date	1989-01-19
Birth-Place	Ошская область, г. Ош
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление уголовного дела № 52-17-62 - в розыске

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 Country: Kyrgyzstan Entity: NK-VoAaNDhn5UKh5Qqmzfc9j5 Program: Террорист Reason: Постановление уголовного дела № 52-17-62 - в розыске 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: 2021-03-18 Country: Kazakhstan Entity: NK-VoAaNDhn5UKh5Qqmzfc9j5 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Aleksey Kovalev

Alias	OLEKSII KOVALOV Ολεξίι Κοβαλιόφ OLEKSII IVANOVYCH KOVALOV О. І. Ковальов Аляксей Кавалёў ALEKSEY KOVALYOV OLEKSIY KOVALYOV ALEXEI IWANOWITSCH KOWALJOW ALEKSEï KOVALIEV ALEXEI KOWALJOW オレクシー・コバロフ OLEKSIJ IWANOWYTSCH KOWALJOW Алексей Иванович Ковалев OLEKSI IVANOVITCH KOVALEV OLEKSIY IVANOVYCH KOVALOV OLEKSII KOVALIOV OLEKSIY KOVALIOV О. Ковальов Ковалев, Алексей Иванович ALEKSEY IVANOVICH KOVALYOV Олексій Ковальов
Profile Type	PERSON
Name	ALEKSEY KOVALEV オレクシー・コヴァロフ OLEKSIJ KOWALJOW OLEKSIY KOVALYOV Ковальов Олексій Іванович OLEKSII IVANOVYCH KOVALEV 阿列克謝·科瓦列夫 ოლეკსი კოვალიოვ Ковалев Алексей Иванович OLEKSI KOVALOV Αλεξέι Κοβαλιόφ Аляксей Іванавіч Кавалёў
First Name	OLEKSII OLEKSII IVANOVYCH
Last Name	KOVALOV KOVALEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1989-01-19
Birth-Place	HOLA PRYSTAN
Position	PEOPLE'S DEPUTY OF UKRAINE (2019-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN AND BUSINESSMAN

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 427 Country: Canada Entity: Q66924339 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Manraj JOHAL

Title	MR
Profile Type	PERSON
Name	MANRAJ JOHAL
First Name	MANRAJ
Last Name	JOHAL
Nationality	UNITED KINGDOM
Birth Date	1989-01-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 TURNPIKE DRIVE, LUTON, UNITED KINGDOM, LU3 3RF
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K63TSlgX9biH0Y1ZOk2PP1lZfcg

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: 2021-02-22 End Date: 2032-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-k63tslgx9bih0y1zok2pp1lzfcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5699409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SHAMKHAN SUSURKAEV

Profile Type	PERSON
Name	SHAMKHAN SUSURKAEV
First Name	SHAMKHAN
Last Name	SUSURKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-19
Birth-Place	GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-70031

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: 2016/70031 Country: Russia Entity: interpol-red-2016-70031 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	APTI DEDIEV
First Name	APTI
Last Name	DEDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-19
Birth-Place	ACHKHOY-MARTAN, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-110124

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: 2019/110124 Country: Russia Entity: interpol-red-2019-110124 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KELLI MARIE MCMANUS

Profile Type	PERSON
Name	KELLI MARIE MCMANUS
First Name	KELLI
Middle Name	MARIE
Last Name	MCMANUS
Country	UNITED STATES
Birth Date	1989-01-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT PAYNE, AL 35967, USA 2904 FOREST AVENUE NW, FORT PAYNE, AL 35967
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: 2019-01-20 Country: United States Entity: us-fed-excl-kelli-marie-mcmanus-35967-fort-payne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR80MC4 Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-kelli-marie-mcmanus-35967-fort-payne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LEYDA HERNANDEZ TORRES

Profile Type	PERSON
Name	LEYDA HERNANDEZ TORRES
First Name	LEYDA
Last Name	HERNANDEZ TORRES
Country	UNITED STATES
Birth Date	1989-01-19
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PACOIMA, CA 91331, USA 11646 BROMONT AVE, PACOIMA, CA 91331
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: 2015-01-20 Country: United States Entity: us-fed-excl-leyda-hernandez-torres-91331-pacoima Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4JF2Z Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-leyda-hernandez-torres-91331-pacoima 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).