Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1990 02 06

1. Tinashe Valentine NYATSANZA

Title	MR
Profile Type	PERSON
Name	TINASHE VALENTINE NYATSANZA
First Name	TINASHE
Middle Name	VALENTINE
Last Name	NYATSANZA
Nationality	UNITED KINGDOM
Birth Date	1990-02-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 WALMER CLOSE, NORTHAMPTON, UNITED KINGDOM, NN5 4WL
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SnYp4_Lhj7toqmeljz70yrJbdxg

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: 2022-03-01 End Date: 2028-02-29 Listing Date: 2022-02-08 Country: United Kingdom Entity: gb-coh-snyp4-lhj7toqmeljz70yrjbdxg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5992185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ISMAIL GAPUROV

Profile Type	PERSON
Name	ISMAIL GAPUROV
First Name	ISMAIL
Last Name	GAPUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-06
Birth-Place	GROZNY
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/2016-14660

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: 2016/14660 Country: Russia Entity: interpol-red-2016-14660 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANDREW NDLOVU

Profile Type	PERSON
Name	ANDREW NDLOVU
First Name	ANDREW
Last Name	NDLOVU
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1990-02-06
Birth-Place	GWERU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-50838

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: 2018/50838 Country: South Africa Entity: interpol-red-2018-50838 Program: Red Notice Reason: HOUSE ROBBERY AND MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. YEVGENY SAVICH

Profile Type	PERSON
Name	YEVGENY SAVICH
Birth Date	1990-02-06
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

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: 2025-09-25 Country: Lithuania Entity: lt-mag-028c6819181c080dcf6114a16ac78e5ff5cd8790 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

5. DUSTIN ALAN WOMBLE

Profile Type	PERSON
Name	DUSTIN ALAN WOMBLE
First Name	DUSTIN
Middle Name	ALAN
Last Name	WOMBLE
Country	UNITED STATES
Birth Date	1990-02-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	903 W 3RD STREET, LYNN HAVEN, FL 32444
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: 2022-01-19 Country: United States Entity: us-fed-excl-dustin-alan-womble-32444-lynn-haven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JENE M LOVE
First Name	JENE
Middle Name	M
Last Name	LOVE
Country	UNITED STATES
Birth Date	1990-02-06
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44128, USA 21357 ELLACOTT PKWY, APT T208, CLEVELAND, OH 44128
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: 2016-01-20 Country: United States Entity: us-fed-excl-jene-m-love-44128-cleveland 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: S4MR4YYF0 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-jene-m-love-44128-cleveland 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).