Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1989 11 20

1. Sergej Polunin

Alias	Полунин SZERHIJ VOLODIMIROVICS POLUNYIN 謝爾蓋·普諾寧 Сергій Володимирович Полунін SERGIY POLUNIN SERGEI WLADIMIROWITSCH POLUNIN 세르히 폴루닌 Полунин Сергей Владимирович SERGEJ VLADIMIROVIč POLUNIN 芭蕾壞小子 SERGEI VLADIMIROVICH POLUNIN Полунин, Сергей Владимирович SERGEY POLUNIN SERHIJ POLUNIN SERGEJ VLADIMIROVITJ POLUNIN Сергей Полунин
Profile Type	PERSON
Name	セルゲイ・ポルーニン SERGEI WLADIMIROWITSCH POLUNIN Սերգեյ Պոլունին Сергей Владимирович Полунин POLUNIN SERGEY VLADIMIROVICH Полунін Сергій Володимирович SERGEJ POLUNIN Сяргей Уладзіміравіч Палунін Σεργκέι Πολούνιν SERGEJ POLUNIN SERGEI POLUNIN SIERGIEJ POłUNIN SZERGEJ VLAGYIMIROVICS POLUNYIN SERGUEï POLOUNINE סרגיי פולונין 謝爾蓋·波盧寧 세르게이 폴루닌 SERHIJ POLUNIN سرگئی پلونین سرغئي بلونین
First Name	SERGEY
Last Name	POLUNIN
Nationality	RUSSIA UKRAINE SOVIET UNION SERBIA
Birth Date	1989-11-20
Birth-Place	KHERSON
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2024-01-09
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2023-12-29
Modified At	2024-10-04
Gender	MALE
Datasets	WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: ACTING RECTOR OF THE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "ACADEMY OF CHOREOGRAPHY", DIRECTOR OF THE FEDERAL STATE BUDGETARY INSTITUTION OF CULTURE "SEVASTOPOL STATE OPERA AND BALLET THEATER". ---- HE PUBLICLY SUPPORTS THE POLICIES OF VLADIMIR PUTIN, THE MILITARY INVASION OF UKRAINE, AND ORGANIZES FUNDRAISING TO HELP THE RUSSIAN MILITARY INVOLVED IN HOSTILITIES. UKRAINIAN-BORN BALLET DANCER, ACTOR AND MODEL

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2027-04-21 Country: Lithuania Entity: Q4370991 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Halmat Osman HAMASALIH

Title	MR
Profile Type	PERSON
Name	HALMAT OSMAN HAMASALIH
First Name	HALMAT
Middle Name	OSMAN
Last Name	HAMASALIH
Nationality	UNITED KINGDOM
Birth Date	1989-11-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	138A RIDGEWAY ROAD, BRISTOL, UNITED KINGDOM, BS16 3EG
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TqKXrEPWrGSAZxZ8oyn8SOyfPbQ

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: 2020-03-26 End Date: 2026-03-25 Listing Date: 2020-03-05 Country: United Kingdom Entity: gb-coh-tqkxrepwrgsazxz8oyn8soyfpbq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5784473 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KHIZIR AMERKHANOV

Profile Type	PERSON
Name	KHIZIR AMERKHANOV
First Name	KHIZIR
Last Name	AMERKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-20
Birth-Place	SHELKOVSKAYA SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-74905

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: 2016/74905 Country: Russia Entity: interpol-red-2016-74905 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IMANALI KURBANCHIEV

Profile Type	PERSON
Name	IMANALI KURBANCHIEV
First Name	IMANALI
Last Name	KURBANCHIEV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1989-11-20
Birth-Place	MURUNTAU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-50427

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: 2018/50427 Country: Russia Entity: interpol-red-2018-50427 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CELSO COBOS RAMIREZ

Profile Type	PERSON
Name	CELSO COBOS RAMIREZ
First Name	CELSO
Middle Name	COBOS
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1989-11-20
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2016-08-18 Country: United States Entity: us-fed-excl-celso-cobos-ramirez-33177-miami 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: S4MR54NS5 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-celso-cobos-ramirez-33177-miami 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).

6. ROBIN ALEXANDRIA YANDA

Profile Type	PERSON
Name	ROBIN ALEXANDRIA YANDA
First Name	ROBIN
Middle Name	ALEXANDRIA
Last Name	YANDA
Country	UNITED STATES
Birth Date	1989-11-20
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	611 13TH STREET SW, NAPLES, FL 34117 NAPLES, FL 34117, 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: 2019-02-20 Country: United States Entity: us-fed-excl-robin-alexandria-yanda-34117-naples Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR8PR92 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-robin-alexandria-yanda-34117-naples Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public