SapherCheck

10 SapherCheck records found for Person Marcel

Alias Галимарданов Марсел Магфурович
Галімарданов Марсел Магфурович
Profile Type PERSON
Name HALIMARDANOV MARSEL MAHFUROVYCH
MARCEL GALIMARDANOV
Галимарданов, Марсел Магфурович
Галимарданов Марсел Магфурович
Галімарданов Марсел Магфурович
First Name MARCEL
Country RUSSIA
Nationality RUSSIA
Birth Date 1951-10-03
Birth-Place с. Новобалтачово, Актаниський район, Татарська АРСР
NOVOBALTACHEVO
Position DUMA (MEMBER, 2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-01
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN

2 Sanctions

Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q91118781

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q91118781

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name MARCEL JOEL KWAME LEADER
First Name MARCEL
Middle Name JOEL KWAME
Last Name LEADER
Nationality UNITED KINGDOM
Birth Date 1985-07-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 HADLEIGH COURT, SHADWELL LANE, LEEDS, UNITED KINGDOM, LS17 6DP
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/58Ysz0stEakXiGmmL8NEJXdc3PI

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: 2022-05-26
End Date: 2025-11-25
Listing Date: 2022-05-05
Country: United Kingdom

Entity: gb-coh-58ysz0steakxigmml8nejxdc3pi

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

Reason: INV5599127

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCEL GIRGA
First Name MARCEL
Last Name GIRGA
Nationality SLOVAKIA
Birth Date 1983-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 CAMERON CRESCENT, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 0FH
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a3DDWb4DwbcahaeSaI6mY1ZweTA

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: 2023-02-03
End Date: 2034-02-02
Listing Date: 2023-01-13
Country: United Kingdom

Entity: gb-coh-a3ddwb4dwbcahaesai6my1zweta

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

Reason: INV6580073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCEL VIOREL ION
First Name MARCEL
Middle Name VIOREL
Last Name ION
Nationality ROMANIA
Birth Date 1985-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 5, 24 CHURCHDOWN, BROMLEY, UNITED KINGDOM, BR1 5PT
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mvzob-HT_X8YHpki-j0lkFIw-0w

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: 2024-05-01
End Date: 2034-04-30
Listing Date: 2024-04-10
Country: United Kingdom

Entity: gb-coh-mvzob-ht-x8yhpki-j0lkfiw-0w

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

Reason: INV6762927

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCEL BRYSK
First Name MARCEL
Last Name BRYSK
Country UNITED STATES
Birth Date 1937-11-09
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-10-24
Npi Code 1174625982
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4269 HAWK ST, SAN DIEGO, CA 92103
SAN DIEGO, CA 92103, USA
Topics DEBARRED ENTITY

3 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: 2012-10-18
Country: United States

Entity: us-fed-excl-marcel-brysk-92103-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR46PS1

Start Date: 2012-11-26
Listing Date: 2013-01-02
Country: United States

Entity: us-fed-excl-marcel-brysk-92103-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR46PS1

Start Date: 2012-10-18
Listing Date: 2012-10-24
Country: United States

Entity: us-fed-excl-marcel-brysk-92103-san-diego

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 MARCEL C. BRISTOL
MARCEL C BRISTOL
First Name MARCEL
Middle Name C
C.
Last Name BRISTOL
Country UNITED STATES
Birth Date 1953-08-14
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROOKLYN, NY 11236, USA
1167 E 100TH STREET, BROOKLYN, NY 11236
Topics DEBARRED ENTITY

3 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: 1994-06-30
Country: United States

Entity: us-fed-excl-marcel-c-bristol-11236-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QB9C

Start Date: 1994-09-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-marcel-c-bristol-11236-brooklyn

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3QB9C

Start Date: 1994-09-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-marcel-c-bristol-11236-brooklyn

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number CJXCVDNMB1Q9
Profile Type PERSON
Name MARCEL LESTER SAN PEDRO
First Name MARCEL
Middle Name LESTER
Last Name SAN PEDRO
Country UNITED STATES
Birth Date 1977-04-27
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1932670312
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8144 DESMOND DRIVE, BOYNTON BEACH, FL 33472
BOYNTON BEACH, FL 33472, USA
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: 2024-03-20
Country: United States

Entity: us-fed-excl-marcel-lester-san-pedro-33472-boynton-beach

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7MYW
S4MRSVJC0

Start Date: 2024-04-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-marcel-lester-san-pedro-33472-boynton-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name MARCEL P FAVINI
MARCEL P. FAVINI
First Name MARCEL
Middle Name P
P.
Last Name FAVINI
Country UNITED STATES
Birth Date 1924-12-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DALTON, PA 18414, USA
RD 1, BOX 79, DALTON, PA 18414
Topics DEBARRED ENTITY
Description UPIN: B31570

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: 1991-01-10
Country: United States

Entity: us-fed-excl-marcel-p-favini-18414-dalton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P57Q

Start Date: 1990-12-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-marcel-p-favini-18414-dalton

Program: NonProcurement

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).

Profile Type PERSON
Name MARCEL RUDOLF J III POETOEHENA
First Name MARCEL
Middle Name RUDOLF J III
Last Name POETOEHENA
Country UNITED STATES
Birth Date 1950-07-21
Position ADMINISTRATOR (CLINIC)
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 777 LOMA AVE, #6, LONG BEACH, CA 90804
Topics DEBARRED ENTITY

1 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: 2000-06-20
Country: United States

Entity: us-fed-excl-marcel-rudolf-j-iii-poetoehena-90804-long-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARCEL RUDOLF J. POETOEHENA
First Name MARCEL
Middle Name RUDOLF J.
Last Name POETOEHENA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LONG BEACH, CA 90804, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3N7G8

Start Date: 2000-06-20
Listing Date: 2000-07-24
Country: United States

Entity: us-fed-excl-marcel-rudolf-j-poetoehena-90804-long-beach

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).

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: S4MR3N7G8

Start Date: 2000-11-01
Listing Date: 2001-01-31
Country: United States

Entity: us-fed-excl-marcel-rudolf-j-poetoehena-90804-long-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public