Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1990 10 01

1. Tereshchenko Oleksii Valentynovych

Alias	Терещенко Алексей Валентинович Терещенко Олексій Валентинович
Inn-Code	3314608432
Profile Type	PERSON
Name	TERESHCHENKO OLEKSII VALENTYNOVYCH Терещенко Олексій Валентинович
Nationality	UKRAINE
Birth Date	1990-10-01
Position	член Севастопольської міської виборчої комісії
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-Yq5aauRxdcdsfVStHhDp2j Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-Yq5aauRxdcdsfVStHhDp2j Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-Yq5aauRxdcdsfVStHhDp2j Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Harmit Kaur KORANA

Title	MISS
Profile Type	PERSON
Name	HARMIT KAUR KORANA
First Name	HARMIT
Middle Name	KAUR
Last Name	KORANA
Nationality	UNITED KINGDOM
Birth Date	1990-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 THE VALE, HOUNSLOW, UNITED KINGDOM, TW5 9HS
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yMKZKwahnrA4f9hCLLvQAU89_28

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: 2024-07-30 End Date: 2034-07-29 Listing Date: 2024-07-09 Country: United Kingdom Entity: gb-coh-ymkzkwahnra4f9hcllvqau89-28 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6917941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sam REVY-HOLMES

Title	MR
Profile Type	PERSON
Name	SAM REVY-HOLMES
First Name	SAM
Last Name	REVY-HOLMES
Nationality	UNITED KINGDOM
Birth Date	1990-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 UPPER MARSH, SOUTHOWARM, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 9PB
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ysu6ZpVyQR_NxLDOf-Nl9u6DyVI

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: 2023-01-13 End Date: 2026-07-12 Listing Date: 2022-12-23 Country: United Kingdom Entity: gb-coh-ysu6zpvyqr-nxldof-nl9u6dyvi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5870717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ASLAN ALMAZOV

Profile Type	PERSON
Name	ASLAN ALMAZOV
First Name	ASLAN
Last Name	ALMAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-01
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/2014-34761

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: 2014/34761 Country: Russia Entity: interpol-red-2014-34761 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EMILIO R AVILA

Profile Type	PERSON
Name	EMILIO R AVILA
First Name	EMILIO
Middle Name	R
Last Name	AVILA
Country	UNITED STATES
Birth Date	1990-10-01
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VAIL, AZ 85641, USA 52 W FORREST FEEZOR ST, VAIL, AZ 85641
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: 2017-10-19 Country: United States Entity: us-fed-excl-emilio-r-avila-85641-vail 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: S4MR61PGV Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-emilio-r-avila-85641-vail 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).