SapherCheck

4 SapherCheck records found for Person 1993 06 02

Title MR
Profile Type PERSON
Name JED IAN DENTON
First Name JED
Middle Name IAN
Last Name DENTON
Nationality UNITED KINGDOM
Birth Date 1993-06-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HMP ASHFIELD, SHORTWOOD ROAD, PUCKLECHURCH, BRISTOL, AVON, UNITED KINGDOM, BS16 9QJ
Topics DISQUALIFIED
Notes BORN ON 2 JUNE 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5WbRmx4QqZKVVrxx8RyXPUoVyUk

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: 2024-03-06
End Date: 2028-03-05
Listing Date: 2024-02-14
Country: United Kingdom

Entity: gb-coh-5wbrmx4qqzkvvrxx8ryxpuovyuk

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

Reason: INV6390475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BOGDAN MAKHONIN
First Name BOGDAN
Last Name MAKHONIN
Country UKRAINE
Nationality UKRAINE
Birth Date 1993-06-02
Birth-Place KHARKOV TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.73
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-17689

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: 2016/17689

Country: Russia

Entity: interpol-red-2016-17689

Program: Red Notice

Reason: Intentional infliction of a grave injury.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 930602301629
Profile Type PERSON
Name Тахир Хакимович Гаипов
First Name Тахир
Middle Name Хакимович
Last Name Гаипов
Birth Date 1993-06-02
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: 2021-06-17
Country: Kazakhstan

Entity: kzafm-ee8c3072c3046f08f3ac091a5ad8c13ed9c89f0d

Program: Kazakh Terror Financing list

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

Summary: включен от 17.06.2021

Profile Type PERSON
Name SIERRA MASON
First Name SIERRA
Last Name MASON
Country UNITED STATES
Birth Date 1993-06-02
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 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPARKS, NV 89441, USA
315 VALPARAISO COURT, SPARKS, NV 89441
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: 2017-06-20
Country: United States

Entity: us-fed-excl-sierra-mason-89441-sparks

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: S4MR5TB46

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-sierra-mason-89441-sparks

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).