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10 SapherCheck records found for Person Kristina

1. Kristina Vladimirovna PANSHINA

Alias	Кристина Владимировна Паньшина
Profile Type	PERSON
Name	KRISTINA VLADIMIROVNA PANSHINA
First Name	KRISTINA VLADIMIROVNA
Last Name	PANSHINA
Country	RUSSIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 102 Country: Canada Entity: ca-sema-ee0ff50ffcb6d168ae47baac09d8c240fcb2b57e Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Kristina Anne CHARLES-JONES

Title	MRS
Profile Type	PERSON
Name	KRISTINA ANNE CHARLES-JONES
First Name	KRISTINA
Middle Name	ANNE
Last Name	CHARLES-JONES
Nationality	UNITED KINGDOM
Birth Date	1978-08-16
First Seen	2023-06-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1801 CENTURY PARK EAST, EST 2500, LOS ANGELES, CALIFORNIA, CA90067, UNITED STATES
Topics	DISQUALIFIED
Notes	BORN ON 16 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VVbnaBUSLxhkP443XgYDVWhkoUQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-06-13
Sanction Last Change	2023-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-13 End Date: 2035-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-vvbnabuslxhkp443xgydvwhkouq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KRISTINA YAKUNINA

Profile Type	PERSON
Name	KRISTINA YAKUNINA
First Name	KRISTINA
Last Name	YAKUNINA
Country	KAZAKHSTAN
Nationality	KAZAKHSTAN
Birth Date	1989-07-29
Birth-Place	ALMATY CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-306454

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: 2012/306454 Country: Kazakhstan Entity: interpol-red-2012-306454 Program: Red Notice Reason: co-participation in murder, robbery, extortion and theft or damage of documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KRISTINA PRESNYAKOVA

Profile Type	PERSON
Name	KRISTINA PRESNYAKOVA
First Name	KRISTINA
Last Name	PRESNYAKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-11
Birth-Place	VORONEZH TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25555

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: 2015/25555 Country: Russia Entity: interpol-red-2015-25555 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KRISTINA RADZHABOVA

Profile Type	PERSON
Name	KRISTINA RADZHABOVA
First Name	KRISTINA
Last Name	RADZHABOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-19
Birth-Place	DERBENT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73240

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: 2016/73240 Country: Russia Entity: interpol-red-2016-73240 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KRISTINA GUDYMENKO

Profile Type	PERSON
Name	KRISTINA GUDYMENKO
First Name	KRISTINA
Last Name	GUDYMENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-01-10
Birth-Place	BARRIKADA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-107559

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: 2018/107559 Country: Russia Entity: interpol-red-2018-107559 Program: Red Notice Reason: assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KRISTINA AHVERDOVA

Profile Type	PERSON
Name	KRISTINA AHVERDOVA
First Name	KRISTINA
Last Name	AHVERDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-04-06
Birth-Place	KHASAVYURT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-32413

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: 2020/32413 Country: Russia Entity: interpol-red-2020-32413 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. KRISTINA ANN HAWLEY

Profile Type	PERSON
Name	KRISTINA ANN HAWLEY
First Name	KRISTINA
Middle Name	ANN
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1982-07-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTROSE, MN 55363, USA 400 CENTER AVE, S, TRLR 91, MONTROSE, MN 55363
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: 2020-09-20 Country: United States Entity: us-fed-excl-kristina-ann-hawley-55363-montrose 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: S4MRDTJFR Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-kristina-ann-hawley-55363-montrose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. KRISTINA CRESAP

Profile Type	PERSON
Name	KRISTINA CRESAP
First Name	KRISTINA
Last Name	CRESAP
Country	UNITED STATES
Birth Date	1978-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	172 FUTHEYVILLE ROAD, GRENADA, MS 38901 GRENADA, MS 38901, 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: 2005-10-20 Country: United States Entity: us-fed-excl-kristina-cresap-38901-grenada 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: S4MR3PZ0F Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kristina-cresap-38901-grenada 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).

10. KRISTINA DYANN WALLS

Profile Type	PERSON
Name	KRISTINA DYANN WALLS
First Name	KRISTINA
Middle Name	DYANN
Last Name	WALLS
Country	UNITED STATES
Birth Date	1982-12-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAPEL, IN 46051, USA 4773 SOUTH STATE ROAD, LAPEL, IN 46051
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: 2014-09-18 Country: United States Entity: us-fed-excl-kristina-dyann-walls-46051-lapel 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: S4MR4GXM4 Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-kristina-dyann-walls-46051-lapel 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).