Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1991 02 02

1. Jack Robert BODENHAM

Title	MR
Profile Type	PERSON
Name	JACK ROBERT BODENHAM
First Name	JACK
Middle Name	ROBERT
Last Name	BODENHAM
Nationality	UNITED KINGDOM
Birth Date	1991-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27, WESTCLIFFE ROAD, CLECKHEATON, UNITED KINGDOM, BD19 3NW
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yA440W0IBlSzmhHSKXLiD5ZBZno

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: 2022-09-05 End Date: 2028-09-04 Listing Date: 2022-08-15 Country: United Kingdom Entity: gb-coh-ya440w0iblszmhhskxlid5zbzno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6439935 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SADDAM ABDULAEV

Profile Type	PERSON
Name	SADDAM ABDULAEV
First Name	SADDAM
Last Name	ABDULAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-02
Birth-Place	MOSCOW
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/2017-195555

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: 2017/195555 Country: Russia Entity: interpol-red-2017-195555 Program: Red Notice Reason: Training in terrorist camp; participation in terrorist organization; organization of an illegal armed formation, or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMINAT KHAMERZAEVA

Profile Type	PERSON
Name	AMINAT KHAMERZAEVA
First Name	AMINAT
Last Name	KHAMERZAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-02
Birth-Place	ECHEDA VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-49772

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: 2021/49772 Country: Russia Entity: interpol-red-2021-49772 Program: Red Notice Reason: participation in the activity of an illegal armed formation; assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Илья Викторович Штых

Inn-Code	910202351062
Profile Type	PERSON
Name	Илья Викторович Штых
First Name	Илья
Middle Name	Викторович
Last Name	Штых
Birth Date	1991-02-02
First Seen	2023-11-16
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-11-16
Sanction Last Change	2023-11-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-11-14 Country: Kazakhstan Entity: kzafm-f522f10d1de0c4ad1ba0d37f2866def9b56528a9 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.11.2023

5. DANA PAUL BUEHRE

Profile Type	PERSON
Name	DANA PAUL BUEHRE
First Name	DANA
Middle Name	PAUL
Last Name	BUEHRE
Country	UNITED STATES
Birth Date	1991-02-02
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80903, USA 229 N HANCOCK AVE, APT 103, COLORADO SPRINGS, CO 80903
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: 2013-10-20 Country: United States Entity: us-fed-excl-dana-paul-buehre-80903-colorado-springs 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: S4MR4BS89 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-dana-paul-buehre-80903-colorado-springs 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. KIMIKO VIVIAN GONZALES

Profile Type	PERSON
Name	KIMIKO VIVIAN GONZALES
First Name	KIMIKO
Middle Name	VIVIAN
Last Name	GONZALES
Country	UNITED STATES
Birth Date	1991-02-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4333 W PROVIDENCE AVE, FRESNO, CA 93722 FRESNO, CA 93722, 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: 2017-04-20 Country: United States Entity: us-fed-excl-kimiko-vivian-gonzales-93722-fresno 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: S4MR5NHSY Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-kimiko-vivian-gonzales-93722-fresno 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).