4 SapherCheck records found for Person 1989 05 21
1. Nicholas Michael MCCANN
2. Nicolae CONSTANTIN
3. ISMAIL YASHURKAEV
4. AKOSUA AYARKWA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NICHOLAS MICHAEL MCCANN
|
| First Name |
NICHOLAS
|
| Middle Name |
MICHAEL
|
| Last Name |
MCCANN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-05-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 MANOR VIEW, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jOLQLkm3qJufx1xyMo2OGyh9CBw
|
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: 2014-01-07 End Date: 2029-01-06 Country: United Kingdom Entity: gb-coh-jolqlkm3qjufx1xymo2ogyh9cbw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130331 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NICOLAE CONSTANTIN
|
| First Name |
NICOLAE
|
| Last Name |
CONSTANTIN
|
| Birth Date |
1989-05-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 LYMINGTON ROAD, DAGENHAM, UNITED KINGDOM, RM8 1RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uI16ekhKjqJDdch1xq8orQDEzMY
|
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: 2023-09-15 End Date: 2034-09-14 Listing Date: 2023-08-25 Country: United Kingdom Entity: gb-coh-ui16ekhkjqjddch1xq8orqdezmy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ISMAIL YASHURKAEV
|
| First Name |
ISMAIL
|
| Last Name |
YASHURKAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-05-21
|
| Birth-Place |
STARAYA SOONZHA SETTLEMENT, CHECHEN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.72
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-67673
|
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: 2016/67673 Country: Russia Entity: interpol-red-2016-67673 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 |
AKOSUA AYARKWA
|
| First Name |
AKOSUA
|
| Last Name |
AYARKWA
|
| Country |
UNITED STATES
|
| Birth Date |
1989-05-21
|
| 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 |
2020-08-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1329 BROOKEVILLE AVE, APT C, COLUMBUS, OH 43229
COLUMBUS, OH 43229, 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: 2020-08-20 Country: United States Entity: us-fed-excl-akosua-ayarkwa-43229-columbus 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: S4MRDHXDM Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-akosua-ayarkwa-43229-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |