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10 SapherCheck records found for Person Jane

1. EVGENIIA KLIMINA

Alias	EVGENIIA ALEKSANDROVNA KLIMINA JANE KLIMINA YEVGENIYA ALEKSANDROVNA KLIMINA EVGENIIA KLIMINA
Profile Type	PERSON
Name	KLIMINA, YEVGENIYA YEVGENIYA KLIMINA EVGENIIA KLIMINA
First Name	EVGENIIA JANE EVGENIIA YEVGENIYA
Middle Name	ALEKSANDROVNA
Last Name	KLIMINA KLIMINA
Country	RUSSIA
Birth Date	1978-12-21
Birth-Place	RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CZECH REPUBLIC BUSINESS REGISTER
Address	MOSCOW SAINT PETERSBURG, 2, 23 GLAVNAYA STR. SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50176 Country: United States Entity: NK-JAQPnaXBgRLtnvKQgAmL4A Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Title	MRS
Profile Type	PERSON
Name	JANE WRIGHT
First Name	JANE
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1966-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 145, AVDA DEL PLA 124, LOCAL 10 JAVEA, ALICANTE, 03730, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/97z8fNyyrvK1zH4Sha1HihSZxVM

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: 2019-10-24 End Date: 2028-10-23 Listing Date: 2019-10-03 Country: United Kingdom Entity: gb-coh-97z8fnyyrvk1zh4sha1hihszxvm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5387311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jane THORNTON

Title	MRS
Profile Type	PERSON
Name	JANE THORNTON
First Name	JANE
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1967-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THORNBERRY HOUSE, HORTON, TELFORD, UNITED KINGDOM, TF6 6DR
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bS5sg8b5Pfc6cDtkqcxxyIXI7IQ

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: 2021-09-09 End Date: 2030-09-08 Listing Date: 2021-08-19 Country: United Kingdom Entity: gb-coh-bs5sg8b5pfc6cdtkqcxxyixi7iq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jane Catherine Bernadette GOODFELLOW

Title	MS
Profile Type	PERSON
Name	JANE CATHERINE BERNADETTE GOODFELLOW
First Name	JANE
Middle Name	CATHERINE BERNADETTE
Last Name	GOODFELLOW
Birth Date	1962-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 OLD TANNERY WAY, MILBORNE PORT, DORSET, UNITED KINGDOM, DT9 5GA
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPTnyt9GDP0iiNJP9MoaTrWjpFM

2 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: 2021-06-04 End Date: 2031-06-03 Country: United Kingdom Entity: gb-coh-cptnyt9gdp0iinjp9moatrwjpfm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210068 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2019-03-15 End Date: 2031-03-14 Listing Date: 2019-02-22 Country: United Kingdom Entity: gb-coh-cptnyt9gdp0iinjp9moatrwjpfm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5087595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	JANE ROSCOE
First Name	JANE
Last Name	ROSCOE
Nationality	UNITED KINGDOM
Birth Date	1966-09-09
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70 DE HAVILAND WAY, SKELMERSDALE, UNITED KINGDOM, WN8 6DH
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TQqFcT30GPtwcGojIRWojOJdSLs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-12-02 End Date: 2026-12-01 Listing Date: 2020-11-11 Country: United Kingdom Entity: gb-coh-tqqfct30gptwcgojirwojojdsls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5818811 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Jane Cathryn GRANBY

Title	MS
Profile Type	PERSON
Name	JANE CATHRYN GRANBY
First Name	JANE
Middle Name	CATHRYN
Last Name	GRANBY
Nationality	UNITED KINGDOM
Birth Date	1962-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 JAMES STREET, GREAT HARWOOD, BLACKBURN, UNITED KINGDOM, BB6 7JE
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u846Pwuk88SnDEQMVvOHEF5uyXg

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: 2020-07-16 End Date: 2025-07-15 Listing Date: 2020-06-25 Country: United Kingdom Entity: gb-coh-u846pwuk88sndeqmvvohef5uyxg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5665107 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jane RUSSELL

Title	MRS
Profile Type	PERSON
Name	JANE RUSSELL
First Name	JANE
Last Name	RUSSELL
Nationality	UNITED KINGDOM
Birth Date	1968-06-04
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ADDRESS WITHHELD
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YiSJMd8z1Q1T6CiA1RgIHWzi8D4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-02-13 End Date: 2025-02-13 Listing Date: 2020-01-24 Country: United Kingdom Entity: gb-coh-yisjmd8z1q1t6cia1rgihwzi8d4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5538761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. JANE A. BLACKWOOD-DAY

Profile Type	PERSON
Name	JANE A. BLACKWOOD-DAY
First Name	JANE
Middle Name	A.
Last Name	BLACKWOOD-DAY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ST. JOHNSBURY CENTER, VT 058630186, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: OPM Authority ID: S4MR3QM8F Start Date: 2002-08-12 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-jane-a-blackwood-day-05863-st-johnsbury-center Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QM8F Start Date: 2002-05-20 Listing Date: 2002-08-16 Country: United States Entity: us-fed-excl-jane-a-blackwood-day-05863-st-johnsbury-center 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. JANE A BLACKWOOD-DAY

Profile Type	PERSON
Name	JANE A BLACKWOOD-DAY
First Name	JANE
Middle Name	A
Last Name	BLACKWOOD-DAY
Country	UNITED STATES
Birth Date	1955-02-11
Position	NURSE/NURSES AIDE (HOSPITAL)
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	P O BOX 186, ST JOHNSBURY CTR, VT 05863
Topics	DEBARRED ENTITY

1 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: 2002-05-20 Country: United States Entity: us-fed-excl-jane-a-blackwood-day-05863-st-johnsbury-ctr Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. JANE A KELLY

Profile Type	PERSON
Name	JANE A KELLY
First Name	JANE
Middle Name	A
Last Name	KELLY
Country	UNITED STATES
Birth Date	1961-06-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	41 NELSON ST, DOVER, NH 03820 DOVER, NH 03820, 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: 2008-10-20 Country: United States Entity: us-fed-excl-jane-a-kelly-03820-dover 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: S4MR3QHJC Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-jane-a-kelly-03820-dover 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).