SapherCheck

10 SapherCheck records found for Person Nathan

Profile Type PERSON
Name NATHAN B. JEPPSON
NATHAN B JEPPSON
First Name NATHAN
Middle Name B.
B
Last Name JEPPSON
Country UNITED STATES
Birth Date 1960-12-16
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-10-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7098 W CHULA DR, W VALLEY CITY, UT 84120
WEST VALLEY CITY, UT 84120, 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: 2001-07-19
Country: United States

Entity: NK-naqe6KTib9cpTLKUdhvPnQ

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: OPM

Authority ID: S4MR3N7VW

Start Date: 2001-09-04
Listing Date: 2002-07-26
Country: United States

Entity: NK-naqe6KTib9cpTLKUdhvPnQ

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N7VW

Start Date: 2001-07-19
Listing Date: 2001-10-10
Country: United States

Entity: NK-naqe6KTib9cpTLKUdhvPnQ

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).

Registration Number ES7CS5JPZQP5
Alias ANTON ADADYEVICH VINER
NATHAN ANTON VINER
VINER ANTON
Вінер Антон Ададійович
Винер Натан Ададьевич
NATAN ADADIEVIC VINER
Винер Антон Ададьевич
Вінер Натан Ададійович
VINER NATAN
Inn-Code 772986203232
Profile Type PERSON
Name NATAN ADADIEVICH VINER
VINER, NATAN ADADIEVICH
NATAN ADADIEVICH VINER
VINER NATAN / ANTON ADADIIOVYCH
Вінер Натан / Антон Ададійович
First Name ANTON
NATHAN
NATAN
NATAN ADADIEVICH
Middle Name ANTON
ADADYEVICH
ADADIEVIC
ADADIEVICH
Last Name VINER
VINER
Country LATVIA
RUSSIA
Nationality RUSSIA
GERMANY
Birth Date 1971-10-01
1971-10-04
1973
1971-10-31
Birth-Place TASHKENT, UZBEKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-14
Tax Number 772986203232
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address KAPU IELA, JURMALA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41511

Country: United States

Entity: NK-oHMe8S2ENC7CRsnzrs8wQT

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.

Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-oHMe8S2ENC7CRsnzrs8wQT

Program: 772/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPH4NQ

Start Date: 2023-04-12
Listing Date: 2023-04-14
Country: United States

Entity: NK-oHMe8S2ENC7CRsnzrs8wQT

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias Натан Марвіракува Шамуяріра
SHAMUYARIRA
Шамуярира, Натан
NATHAN MARWIRAKUWA SHAMUYARIRA
ID Number 63-327601Y32
Profile Type PERSON
Name N.M. 沙穆亚里拉
Натан Шамуяріра
Натан Шамуярира
NATHAN SHAMUYARIRA
SHAMUYARIRA NATHAN MARWIRAKUWA
First Name NATHAN
Last Name SHAMUYARIRA
Nationality ZIMBABWE
Birth Date 1928-09-29
1930-09-29
Birth-Place SOUTHERN RHODESIA
Position FOREIGN MINISTER OF ZIMBABWE (1987-1995)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-24
Created At 2013-04-18
Modified At 2024-05-11
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics POLITICIAN
Notes MEMBER OF THE ZANU-PF POLITBURO WITH STRONG TIES TO THE ZANU-PF GOVERNMENT FACTION. INVOLVED IN VIOLENT ATTEMPTED FARM TAKE-OVER IN SEPTEMBER 2009 WHICH ENDED IN AN ARSON ATTACK.
ZIMBABWEAN POLITICIAN (1928-2014)
ZANU-PF POLITBURO SECRETARY FOR INFORMATION AND PUBLICITY.

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6974

End Date: 2013-04-19
Country: Switzerland

Entity: Q1966640

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Title MR
Profile Type PERSON
Name NATHAN FLINTHAM-MCLEAN
First Name NATHAN
Last Name FLINTHAM-MCLEAN
Nationality UNITED KINGDOM
Birth Date 1977-10-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLINTHAM-MCLEAN HOUSE, DOSELEY ROAD, DAWLEY, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF4 3AY
Topics DISQUALIFIED
Notes BORN ON 8 OCTOBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CWwzBwcib7CSihqpbakUmHTFsRE

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: 2022-02-01
End Date: 2028-01-31
Listing Date: 2022-01-11
Country: United Kingdom

Entity: gb-coh-cwwzbwcib7csihqpbakumhtfsre

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

Reason: INV5663217

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NATHAN PETER GEE
First Name NATHAN
Middle Name PETER
Last Name GEE
Nationality UNITED KINGDOM
Birth Date 1977-05-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 173 GUNNERSBURY LANE, LONDON, UNITED KINGDOM, W3 8LJ
Topics DISQUALIFIED
Notes BORN ON 20 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnuHFQiA3VD52DqXiAqnuiDVQRo

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: 2023-03-21
End Date: 2029-03-20
Listing Date: 2023-02-28
Country: United Kingdom

Entity: gb-coh-dnuhfqia3vd52dqxiaqnuidvqro

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

Reason: INV6531155

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NATHAN HUGH JOHN SHIELDS
First Name NATHAN
Middle Name HUGH JOHN
Last Name SHIELDS
Nationality IRELAND
Birth Date 1994-04-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 ARDFREELIN, NEWRY, COUNTY DOWN, BT34 1JG
Topics DISQUALIFIED
Notes BORN ON 10 APRIL 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J2PU0p-Jb7kfuJEvZxHDcyI02-0

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: 2021-06-28
End Date: 2026-06-27
Listing Date: 2021-06-07
Country: United Kingdom

Entity: gb-coh-j2pu0p-jb7kfujevzxhdcyi02-0

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U594

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NATHAN COLIN BARRASS
First Name NATHAN
Middle Name COLIN
Last Name BARRASS
Nationality UNITED KINGDOM
Birth Date 1978-11-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LINDOW COURT STOCKPORT ROAD WEST, BREDBURY, STOCKPORT, UNITED KINGDOM, SK6 2EE
Topics DISQUALIFIED
Notes BORN ON 18 NOVEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JfajHbR1iLnVVTxxsHCOWUdhsdw

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: 2020-07-23
End Date: 2026-07-22
Listing Date: 2020-07-02
Country: United Kingdom

Entity: gb-coh-jfajhbr1ilnvvtxxshcowudhsdw

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

Reason: INV5874565

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NATHAN KENNETH JENNINGS
First Name NATHAN
Middle Name KENNETH
Last Name JENNINGS
Nationality UNITED KINGDOM
Birth Date 1990-04-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 BOYLAN ROAD, COALVILLE, UNITED KINGDOM, LE67 3JG
Topics DISQUALIFIED
Notes BORN ON 24 APRIL 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kt5RHs9GQjsi7Kvs_PH3pQjIc_Y

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: 2024-07-08
End Date: 2036-07-07
Listing Date: 2024-06-17
Country: United Kingdom

Entity: gb-coh-kt5rhs9gqjsi7kvs-ph3pqjic-y

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

Reason: INV6731461

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NATHAN JESSE DAVID LUCIEN CARR
First Name NATHAN
Middle Name JESSE DAVID LUCIEN
Last Name CARR
Nationality UNITED KINGDOM
Birth Date 1997-10-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 OBSERVATORY WAY, RAMSGATE, KENT, UNITED KINGDOM, CT12 6AZ
Topics DISQUALIFIED
Notes BORN ON 12 OCTOBER 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N774gWKrD3PtvpJkM1KP_YBfU-4

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: 2023-12-20
End Date: 2034-12-19
Listing Date: 2023-11-29
Country: United Kingdom

Entity: gb-coh-n774gwkrd3ptvpjkm1kp-ybfu-4

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

Reason: INV6612971

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NATHAN DAVID KINGSBURY
First Name NATHAN
Middle Name DAVID
Last Name KINGSBURY
Nationality UNITED KINGDOM
Birth Date 1982-03-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 HAINES COURT, MARCHAM, ABINGDON, OXFORDSHIRE, ENGLAND, OX13 6PN
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q4cMctOQ1WjrRMq1rFP2EmWvmLo

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: 2021-09-24
End Date: 2026-09-23
Country: United Kingdom

Entity: gb-coh-q4cmctoq1wjrrmq1rfp2emwvmlo

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200174

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A