SapherCheck

10 SapherCheck records found for Person 1991 02 06

Inn-Code 9604806916
Profile Type PERSON
Name Мансур Абдулович Бачаев
БАЧАЕВ МАНСУР АБДУЛОВИЧ
First Name Мансур
Last Name Бачаев
Birth Date 1991-02-06
Birth-Place г. Грозный Чеченской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-ZWkYNJEYmszsFe9gLe8x4c

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-ZWkYNJEYmszsFe9gLe8x4c

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias Разуваева Ксения Денисовна
Разуваєва Ксенія Денисівна
RAZUVAEVA KSENIIA
Inn-Code 504224085442
Profile Type PERSON
Name RAZUVAIEVA KSENIIA DENYSIVNA
RAZUVAEVA KSENIA DENISOVNA
КСЕНИЯ ДЕНИСОВНА РАЗУВАЕВА
Разуваєва Ксенія Денисівна
First Name КСЕНИЯ
Last Name РАЗУВАЕВА
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-06
Position SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-04-26
Created At 2022-10-13
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES.
HEAD OF THE FEDERAL AGENCY FOR YOUTH AFFAIRS OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. THE FEDERAL AGENCY FOR YOUTH AFFAIRS PLAYS A PIVOTAL ROLE IN DISSEMINATING PROPAGANDA AMONG CHILDREN AND YOUNG PEOPLE, ENDORSING THE WAR AGAINST UKRAINE AND SUPPORTING VLADIMIR PUTIN'S REGIME POLICIES FOR YEARS TO COME.

1 Sanctions

Sanction Caption 759/2023
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: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-d4WHxKTfmX9XdnQNsfnG54

Program: 759/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name JAMIE MITCHELL CRIPPS
First Name JAMIE
Middle Name MITCHELL
Last Name CRIPPS
Nationality UNITED KINGDOM
Birth Date 1991-02-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 CAMBRIDGE STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 9HW
Topics DISQUALIFIED
Notes BORN ON 6 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O7fXQgQXkX0-e1iOgCA8s8TE5Zs

1 Sanctions

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: 2022-04-29
End Date: 2026-04-28
Country: United Kingdom

Entity: gb-coh-o7fxqgqxkx0-e1iogca8s8te5zs

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BHM-000195

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANSUR BACHAEV
First Name MANSUR
Last Name BACHAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-06
Birth-Place GROZNY TOWM OF CHECHENSKAYA 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/2015-63020

1 Sanctions

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: 2015/63020

Country: Russia

Entity: interpol-red-2015-63020

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SIRAZHDIN ADZHIEV
First Name SIRAZHDIN
Last Name ADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-06
Birth-Place KRAYNOVKA VILLAGE, DAGESTAN 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/2019-88951

1 Sanctions

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: 2019/88951

Country: Russia

Entity: interpol-red-2019-88951

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910206350531
Profile Type PERSON
Name Батыр Ахметович Инбалин
First Name Батыр
Middle Name Ахметович
Last Name Инбалин
Birth Date 1991-02-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-08-14
Country: Kazakhstan

Entity: kzafm-bb48d1a7838d116a718b4181faf9dfe9294b46e9

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

Profile Type PERSON
Name CASSIE RAE CORNETT
First Name CASSIE
Middle Name RAE
Last Name CORNETT
Country UNITED STATES
Birth Date 1991-02-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1235599358
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 30 FAIRFIELD AVENUE, TIFFIN, OH 44883
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-fed-excl-cassie-rae-cornett-44883-tiffin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KARLA GARCIA
First Name KARLA
Last Name GARCIA
Country UNITED STATES
Birth Date 1991-02-06
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 900 LAKEWOOD COURT, WESTON, FL 33326
WESTON, FL 33326, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-01-19
Country: United States

Entity: us-fed-excl-karla-garcia-33326-weston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5CPF7

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-karla-garcia-33326-weston

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).

Profile Type PERSON
Name PEYGE QUPRICE WOLFE
First Name PEYGE
Middle Name QUPRICE
Last Name WOLFE
Country UNITED STATES
Birth Date 1991-02-06
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 301 EAST STREETER AVE, MUNCIE, IN 47303
MUNCIE, IN 47303, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-05-20
Country: United States

Entity: us-fed-excl-peyge-quprice-wolfe-47303-muncie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4F86B

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-peyge-quprice-wolfe-47303-muncie

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).

Registration Number UQK5S17EML94
Profile Type PERSON
Name SERGIO CORTEZ LOPEZ
First Name SERGIO
Middle Name CORTEZ
Last Name LOPEZ
Country UNITED STATES
Birth Date 1991-02-06
Position TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1301 HAGLAR WAY, UNIT 3, CHULA VISTA, CA 91913
CHULA VISTA, CA 91913, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-03-20
Country: United States

Entity: us-fed-excl-sergio-cortez-lopez-91913-chula-vista

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRLG3FR

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-sergio-cortez-lopez-91913-chula-vista

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public