Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 08 18

1. Nadezda SUCHAREVA-JAKOVIC

Title	MS
Profile Type	PERSON
Name	NADEZDA SUCHAREVA-JAKOVIC
First Name	NADEZDA
Last Name	SUCHAREVA-JAKOVIC
Birth Date	1992-08-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AP GROUND FLOOR, 1 JAMES STREET, ABERDEEN, UNITED KINGDOM, AB11 5AP
Topics	DISQUALIFIED
Notes	BORN ON 18 AUGUST 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VX-bgVpj8qjirRDOTgB-M3kzoyo

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: 2023-07-11 End Date: 2030-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-vx-bgvpj8qjirrdotgb-m3kzoyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717251 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ISLAM BAIMURADOV

Profile Type	PERSON
Name	ISLAM BAIMURADOV
First Name	ISLAM
Last Name	BAIMURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-18
Birth-Place	ALLEROY SETTLEMENT
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/2017-8229

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: 2017/8229 Country: Russia Entity: interpol-red-2017-8229 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IMRAN ALISULTANOV

Profile Type	PERSON
Name	IMRAN ALISULTANOV
First Name	IMRAN
Last Name	ALISULTANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-18
Birth-Place	MAKHACHKALA TOWN, 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/2022-72191

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: 2022/72191 Country: Russia Entity: interpol-red-2022-72191 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Training for implementation of terrorist activity; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Дмитрий Дмитриевич Лучинец

Inn-Code	920818351569
Profile Type	PERSON
Name	Дмитрий Дмитриевич Лучинец
First Name	Дмитрий
Middle Name	Дмитриевич
Last Name	Лучинец
Birth Date	1992-08-18
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2018-07-12 Country: Kazakhstan Entity: kzafm-0c04abea1ce690a082a72b42b4791fed433672ca Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 12.07.2018

5. TAYLOR TINGLEY

Profile Type	PERSON
Name	TAYLOR TINGLEY
First Name	TAYLOR
Last Name	TINGLEY
Country	UNITED STATES
Birth Date	1992-08-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	600 DOGWOOD DR, APT H, LEBANON, IN 46052 LEBANON, IN 46052, 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: 2015-06-18 Country: United States Entity: us-fed-excl-taylor-tingley-46052-lebanon 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: S4MR4LCB0 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-taylor-tingley-46052-lebanon 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).