SapherCheck

5 SapherCheck records found for Person Oxana

Title MRS
Profile Type PERSON
Name OXANA VLAS
First Name OXANA
Last Name VLAS
Nationality MOLDOVA
Birth Date 1984-05-14
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-08-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 REDLEAF CLOSE, BELVEDERE, KENT, UNITED KINGDOM, DA17 6NA
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wA2tM05wrnxn0HpcxYgemrraRQA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-09
End Date: 2034-08-08
Listing Date: 2024-07-19
Country: United Kingdom

Entity: gb-coh-wa2tm05wrnxn0hpcxygemrrarqa

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

Reason: INV6731481

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OXANA MOLLAEVA
First Name OXANA
Last Name MOLLAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-15
Birth-Place ORTA-STAL VILLAGE SULEYMAN-STALSKIY AREA 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/2019-44832

1 Sanctions

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: 2019/44832

Country: Russia

Entity: interpol-red-2019-44832

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OXANA VELITCHENKO
First Name OXANA
Last Name VELITCHENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-07
Birth-Place NOVGOROD
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/2020-57852

1 Sanctions

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: 2020/57852

Country: Russia

Entity: interpol-red-2020-57852

Program: Red Notice

Reason: participation in the activity of a terrorist organization; 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 OXANA KHIMITCH
First Name OXANA
Last Name KHIMITCH
Country UNITED STATES
Birth Date 1966-03-24
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1529 DAHILL RD, APT 5A, BROOKLYN, NY 11204
BROOKLYN, NY 11204, 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: 2009-08-20
Country: United States

Entity: us-fed-excl-oxana-khimitch-11204-brooklyn

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: HHS

Authority ID: S4MR3Q63X

Start Date: 2009-08-20
Listing Date: 2009-08-20
Country: United States

Entity: us-fed-excl-oxana-khimitch-11204-brooklyn

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).

Profile Type PERSON
Name OXANA LOUTSEIKO
First Name OXANA
Last Name LOUTSEIKO
Country UNITED STATES
Birth Date 1960-08-18
Position AMBULANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 13900, #69148-112, SEATTLE, WA 98198
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: 2019-06-20
Country: United States

Entity: us-fed-excl-oxana-loutseiko-98198-seattle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp