SapherCheck

6 SapherCheck records found for Person 1991 02 20

Alias Скобляков Віктор Олександрович
Скобляков Виктор Александрович
Inn-Code 3328804958
Profile Type PERSON
Name SKOBLIAKOV VIKTOR OLEKSANDROVYCH
Скобляков Віктор Олександрович
Birth Date 1991-02-20
Position член територіальної виборчої комісії Кіровського району
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

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-PNdzkZBnMTfxXTNoFRHpGz

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
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-27
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-PNdzkZBnMTfxXTNoFRHpGz

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
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-PNdzkZBnMTfxXTNoFRHpGz

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
Title MR
Profile Type PERSON
Name RYAN KENNETH ROBERT FRASER
First Name RYAN KENNETH ROBERT
Last Name FRASER
Nationality UNITED KINGDOM
Birth Date 1991-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 220 FOREST EDGE, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5AF
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_JknjAaP46jfcniq-QaLRfAf7s

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: 2017-02-10
End Date: 2027-02-09
Country: United Kingdom

Entity: gb-coh-j-jknjaap46jfcniq-qalrfaf7s

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157406

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RYAN KENNETH ROBERT FRASER
First Name RYAN
Middle Name KENNETH ROBERT
Last Name FRASER
Birth Date 1991-02-20
First Seen 2024-08-05
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 142 WATFORD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL2 3JZ
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JgTVZeVBLbKWa8evCx-fNpcJyTw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-05
End Date: 2036-08-04
Listing Date: 2024-07-15
Country: United Kingdom

Entity: gb-coh-jgtvzevblbkwa8evcx-fnpcjytw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6664721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHSIN MAHMOOD KHAN
First Name MOHSIN
Middle Name MAHMOOD
Last Name KHAN
Nationality UNITED KINGDOM
Birth Date 1991-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 113 EVINGTON DRIVE, LEICESTER, UNITED KINGDOM, LE5 5PH
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uwu-C6bYp1_C525WTK3zmp5TFTA

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: 2024-01-12
End Date: 2029-01-11
Country: United Kingdom

Entity: gb-coh-uwu-c6byp1-c525wtk3zmp5tfta

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

Reason: CR-2023-MAN-000315

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEMARCO LABRONZE PHILLIPS
First Name DEMARCO
Middle Name LABRONZE
Last Name PHILLIPS
Country UNITED STATES
Birth Date 1991-02-20
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 152 FALLOW CIRCLE, GEORGETOWN, KY 40324
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: 2024-02-20
Country: United States

Entity: us-fed-excl-demarco-labronze-phillips-40324-georgetown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ZAKIYYAH HARRIS
First Name ZAKIYYAH
Last Name HARRIS
Country UNITED STATES
Birth Date 1991-02-20
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-10-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6310 WISTER STREET, APT A, PHILADELPHIA, PA 19138
PHILADELPHIA, PA 19138, 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: 2018-10-18
Country: United States

Entity: us-fed-excl-zakiyyah-harris-19138-philadelphia

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: S4MR6Y0XF

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-zakiyyah-harris-19138-philadelphia

Program: Reciprocal

Provisions: Prohibition/Restriction

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