Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1990 08 17

1. Blair Michael GRIMLEY

Title	MR
Profile Type	PERSON
Name	BLAIR MICHAEL GRIMLEY
First Name	BLAIR
Middle Name	MICHAEL
Last Name	GRIMLEY
Nationality	UNITED KINGDOM
Birth Date	1990-08-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APT 8 LESLEY PARK ROYAL, 1 ROSEPARK GARDENS, BELFAST, UNITED KINGDOM, BT5 7WL
Topics	DISQUALIFIED
Notes	BORN ON 17 AUGUST 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xid0f38ZgICQ8ajuWT3TUpkyBLQ

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: 2022-09-26 End Date: 2027-09-25 Listing Date: 2022-09-05 Country: United Kingdom Entity: gb-coh-xid0f38zgicq8ajuwt3tupkyblq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SULIM GAYRBEKOV

Profile Type	PERSON
Name	SULIM GAYRBEKOV
First Name	SULIM
Last Name	GAYRBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-17
Birth-Place	CHECHEN REPUBLIC
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/2017-188956

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: 2017/188956 Country: Russia Entity: interpol-red-2017-188956 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ZAINALBEK AZIEV

Profile Type	PERSON
Name	ZAINALBEK AZIEV
First Name	ZAINALBEK
Last Name	AZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-17
Birth-Place	GIKALO SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234639

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: 2017/234639 Country: Russia Entity: interpol-red-2017-234639 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KAMIL SHAKHPAZOV

Profile Type	PERSON
Name	KAMIL SHAKHPAZOV
First Name	KAMIL
Last Name	SHAKHPAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-17
Birth-Place	DERBENT TOWN
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/2019-109219

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: 2019/109219 Country: Russia Entity: interpol-red-2019-109219 Program: Red Notice Reason: participation in terrorist organization; Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FARIDA MANSUROVA

Profile Type	PERSON
Name	FARIDA MANSUROVA
First Name	FARIDA
Last Name	MANSUROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-17
Birth-Place	KARAGAS VILLAGE, NOGAYSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41214

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: 2019/41214 Country: Russia Entity: interpol-red-2019-41214 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALLICIA ANN BALDWIN

Profile Type	PERSON
Name	ALLICIA ANN BALDWIN
First Name	ALLICIA
Middle Name	ANN
Last Name	BALDWIN
Country	UNITED STATES
Birth Date	1990-08-17
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80228, USA P O BOX 280051, DENVER, CO 80228
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-allicia-ann-baldwin-80228-denver 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: S4MR4JF0K Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-allicia-ann-baldwin-80228-denver 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).