SapherCheck

10 SapherCheck records found for Person Russell

Profile Type PERSON
Name RUSSELL P SMITH III
First Name RUSSELL
Middle Name P
Last Name SMITH III
SMITH
Country UNITED STATES
Birth Date 1955-07-23
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 33 ORCHARD AVE, PENNINGTON, NJ 08534
PENNINGTON, NJ 08534, 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: 2007-04-19
Country: United States

Entity: NK-C22LXaD8jq6r4YwpLhZojS

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PYMB

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: NK-C22LXaD8jq6r4YwpLhZojS

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 RUSSELL P SELLNER
RUSSELL P. SELLNER
First Name RUSSELL
Middle Name P
P.
Last Name SELLNER
Country UNITED STATES
Birth Date 1954-06-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLORADO SPRINGS, CO 90917, USA
4735 BARNES RD, COLORADO SPRNGS, CO 90917
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: 2003-04-20
Country: United States

Entity: NK-Gf99sRQhjqtmdxChRKSEEs

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: HHS

Authority ID: S4MR3QHY0

Start Date: 2003-04-20
Listing Date: 2003-08-04
Country: United States

Entity: NK-Gf99sRQhjqtmdxChRKSEEs

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).

Title MR
Profile Type PERSON
Name RUSSELL IVAN MURCH
First Name RUSSELL
Middle Name IVAN
Last Name MURCH
Nationality UNITED KINGDOM
Birth Date 1977-09-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 MAPLE TREE WALK, LITTLETHORPE, LEICESTER, UNITED KINGDOM, LE19 2JX
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1eQTmZwIASf8CyOFB79iMmLzN40

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: 2021-01-01
End Date: 2030-12-31
Listing Date: 2020-12-11
Country: United Kingdom

Entity: gb-coh-1eqtmzwiasf8cyofb79immlzn40

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

Reason: INV5904473

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RUSSELL JOHN KILSHAW
First Name RUSSELL
Middle Name JOHN
Last Name KILSHAW
Nationality UNITED KINGDOM
Birth Date 1981-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 WITHERFORD WAY, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 4AY
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3BN9pczuuYtBj8eT4ID_b1qRvA8

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: 2011-07-29
End Date: 2026-07-28
Country: United Kingdom

Entity: gb-coh-3bn9pczuuytbj8et4id-b1qrva8

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

Reason: T20097988

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RUSSELL BLAIKIE
First Name RUSSELL
Last Name BLAIKIE
Birth Date 1963-11-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AUCHENHEATH HOUSE, AUCHENHEATH, LANARK, UNITED KINGDOM, M11 9UX
Topics DISQUALIFIED
Notes BORN ON 29 NOVEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4RLhCvnSTcpN5EVJhvjtzFj5MAw

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: 2018-08-21
End Date: 2026-08-20
Country: United Kingdom

Entity: gb-coh-4rlhcvnstcpn5evjhvjtzfj5maw

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-007531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RUSSELL MARTIN TAYLOR
First Name RUSSELL
Middle Name MARTIN
Last Name TAYLOR
Nationality UNITED KINGDOM
Birth Date 1981-01-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HEATHERS COVE, TRUNCH ROAD, MUNDESLEY, NORFOLK, UNITED KINGDOM, NR11 8JU
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5eajtOhOs073g_K8R6lB510_wnE

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: 2018-05-03
End Date: 2030-05-02
Country: United Kingdom

Entity: gb-coh-5eajtohos073g-k8r6lb510-wne

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

Reason: T20167128

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RUSSELL HILL
First Name RUSSELL
Last Name HILL
Nationality UNITED KINGDOM
Birth Date 1975-01-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 SPRINGWELL CLOSE, COUNTESTHORPE, LEICESTER, UNITED KINGDOM, LE8 5SS
Topics DISQUALIFIED
Notes BORN ON 27 JANUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BA76xD1eiSc2IUkZM5H_dl1_LMA

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: 2020-03-23
End Date: 2026-03-22
Listing Date: 2020-03-02
Country: United Kingdom

Entity: gb-coh-ba76xd1eisc2iukzm5h-dl1-lma

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

Reason: INV5773943

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RUSSELL JAMES NEWARK
First Name RUSSELL
Middle Name JAMES
Last Name NEWARK
Nationality UNITED KINGDOM
Birth Date 1987-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 ABBEY CRESCENT, SWINESHEAD, BOSTON, ENGLAND, PE20 3ET
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bn6X-xHF7_mov4tKUbkiFAslx30

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: 2021-07-23
End Date: 2027-07-22
Country: United Kingdom

Entity: gb-coh-bn6x-xhf7-mov4tkubkifaslx30

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2020-MAN-000893

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RUSSELL SCOTT CANFIELD
First Name RUSSELL
Middle Name SCOTT
Last Name CANFIELD
Nationality UNITED KINGDOM
Birth Date 1975-03-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 ELSALENE DRIVE, GROBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE6 0FG
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cyQ3WH5v5-i5vnNMRm604XYY91M

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: 2020-03-05
End Date: 2027-03-04
Country: United Kingdom

Entity: gb-coh-cyq3wh5v5-i5vnnmrm604xyy91m

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

Reason: S20190025

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RUSSELL JAMES ENRIGHT
First Name RUSSELL
Middle Name JAMES
Last Name ENRIGHT
Nationality UNITED KINGDOM
Birth Date 1973-11-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1A CAPADOCIA STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 3AQ
Topics DISQUALIFIED
Notes BORN ON 29 NOVEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jJWZSOxHv8wkC8L0pc24Z0kEb74

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: 2017-04-04
End Date: 2032-04-03
Listing Date: 2017-03-14
Country: United Kingdom

Entity: gb-coh-jjwzsoxhv8wkc8l0pc24z0keb74

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

Reason: INV4400489

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