5 SapherCheck records found for Person Malvina
1. Malvina THOMASON
2. MALVINA NAZARALIEVA
3. MALVINA D YAKOBASHVILI
2. Sanction Caption: Reciprocal
4. MALVINA YABLONSKAYA
5. Malvina D. Yakobashvili
Link Caption
2. Link Caption : Other link
Link Caption
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MALVINA THOMASON
|
| First Name |
MALVINA
|
| Last Name |
THOMASON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-01-19
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 CHORLEY HALL LANE, ALDERLEY EDGE, UNITED KINGDOM, SK9 7EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-aumAglbfJtWBI24jhnNkxDGRIA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-01 End Date: 2034-03-31 Listing Date: 2024-03-11 Country: United Kingdom Entity: gb-coh-aumaglbfjtwbi24jhnnkxdgria Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6940915 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MALVINA NAZARALIEVA
|
| First Name |
MALVINA
|
| Last Name |
NAZARALIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-05-11
|
| Birth-Place |
SHTUL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-89287
|
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: 2018/89287 Country: Russia Entity: interpol-red-2018-89287 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MALVINA D YAKOBASHVILI
|
| First Name |
MALVINA
|
| Middle Name |
D
|
| Last Name |
YAKOBASHVILI
|
| Country |
UNITED STATES
|
| Birth Date |
1960-02-14
|
| Position |
HOSPICE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-08-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
193 EDWARDS DRIVE, SOUTHAMPTON, PA 18966
SOUTHAMPTON, PA 18966, 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: 2017-07-06 Country: United States Entity: us-fed-excl-malvina-d-yakobashvili-18966-southampton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR5Y8Q4 Start Date: 2017-07-06 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-malvina-d-yakobashvili-18966-southampton 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MALVINA YABLONSKAYA
|
| First Name |
MALVINA
|
| Last Name |
YABLONSKAYA
|
| Country |
UNITED STATES
|
| Birth Date |
1952-02-09
|
| Position |
MANAGEMENT SVCS CO (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
602 AVENUE T, APT 3J, BROOKLYN, NY 11223
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-malvina-yablonskaya-11223-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| ID Number |
000001635
|
|---|---|
| Profile Type | PERSON |
| Name |
MALVINA D. YAKOBASHVILI
|
| First Name |
MALVINA
|
| Middle Name |
D.
|
| Last Name |
YAKOBASHVILI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1992700074
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2017-07-06 Country: United States Entity: us-medpa-b263c74df91bbeea3fbf243300d677887bbb7575 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
2 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Pennsylvania Medicheck list |
| Link First Seen | 2024-10-01 |
| Link Last Change | 2024-10-01 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medpa-b263c74df91bbeea3fbf243300d677887bbb7575 Object Object Caption: Homecare Hospice, INC Object Datasets Object Datasets: US Pennsylvania Medicheck list Object Dates Object First Seen: 2024-10-01 Object Last Change: 2024-10-01 Object Last Seen: 2024-10-25 Object Properties |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US Pennsylvania Medicheck list |
| Link First Seen | 2024-10-01 |
| Link Last Change | 2024-10-01 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medpa-b263c74df91bbeea3fbf243300d677887bbb7575 Object Object Caption: Homecare Hospice, Inc. Object Datasets Object Datasets: US Pennsylvania Medicheck list Object Dates Object First Seen: 2024-10-01 Object Last Change: 2024-10-01 Object Last Seen: 2024-10-25 Object Properties |