SapherCheck

10 SapherCheck records found for Person Bentley

Profile Type PERSON
Name MARK BENTLEY AKA MARCUS ELLIOTT
MARCUS ELLIOTT AKA MARK BENTLEY
First Name MARCUS
MARK
Last Name BENTLEY AKA MARCUS ELLIOTT
ELLIOTT AKA MARK BENTLEY
Nationality UNITED KINGDOM
Birth Date 1990-09-09
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CARLTON HOUSE, OLLERTON ROAD, LITTLE CARLTON, NEWARK, UNITED KINGDOM, NG23 6BX
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6z8xgwH66TXlPCKL7KGAmvHxKw
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XOxghapSmDqvRZ4KTWTz46K4GIE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-01-04
End Date: 2027-01-03
Country: United Kingdom

Entity: NK-2aadyu6aXNwiux5z6RXy5t

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

Reason: S20180452

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number Y4Q9K59DACK6
Alias VITALIY KOVALEV
VITALY KOVALEV
BENTLEY
BEN
Weak Alias BENTLEY
BEN
Profile Type PERSON
Name VITALIY NIKOLAYEVICH KOVALEV
VITALY KOVALEV
VITALY NIKOLAYEVICH KOVALEV
VITALY NIKOLAYEVICH KOVALEV
KOVALEV, VITALY NIKOLAYEVICH
First Name VITALIY
VITALY NIKOLAYEVICH
VITALY
Middle Name NIKOLAYEVICH
Last Name KOVALEV
BENTLEY
BEN
KOVALEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-09
Modified At 2023-04-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes THE ‘BENTLEY’ ALIAS IS FOR HISTORICAL USE OF THE MONIKER.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0027

Start Date: 2023-02-09
Modified At: 2023-04-05
Country: United Kingdom

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0027

Start Date: 2023-02-09
Modified At: 2023-04-06
Listing Date: 2023-02-09
Country: United Kingdom

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: Cyber

Provisions: Asset freeze

Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40769

Country: United States

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC30T

Start Date: 2023-02-09
Listing Date: 2023-03-31
Country: United States

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

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

Registration Number QLJ7Y4EV3HJ5
Alias BENTLEY
Максим Сергеевич ГАЛОЧКИН
MAXSIM GALOCHKIN
VOLHVB
MAX17
Weak Alias VOLHVB
CRYPT
BENTLEY
Profile Type PERSON
Name MAKSIM GALOCHKIN
MAKSIM SERGEEVICH GALOCHKIN
MAXIM GALOčKIN
MAKSIM SERGEYEVICH GALOCHKIN
Максим Сергеевич ГАЛОЧКИН
MAXSIM GALOCHKIN
MAKSIM GALOCHKIN
GALOCHKIN, MAKSIM
First Name MAXSIM
MAKSIM SERGEEVICH
Максим
MAXIM
MAKSIM
MAKSIM
Middle Name SERGEEVICH
Сергеевич
Last Name BENTLEY
ГАЛОЧКИН
GALOčKIN
GALOCHKIN
GALOCHKIN
VOLHVB
MAX17
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-05-19
Birth-Place ABAKAN : RUSSIE
ABAKAN, RUSSIAN FEDERATION
ABAKAN
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ABAKAN, RUS
ABAKAN
Topics SANCTIONED ENTITY
Notes MAKSIM GALOCHKIN A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR LES ÉTATS MEMBRES DE L’UNION. MAKSIM GALOCHKIN EST éGALEMENT CONNU PAR SES SURNOMS EN LIGNE “BENALEN”, “BENTLEY”, “VOLHVB”, “VOLHVB”, “MANUEL”, “MAX17” ET “CRYPT”. MAKSIM GALOCHKIN EST UN ACTEUR CLé DU DéPLOIEMENT DES PROGRAMMES MALVEILLANTS “CONTI” ET “TRICKBOT”, ET FAIT PARTIE DU GROUPE DE MENACE “WIZARD SPIDER” BASé EN RUSSIE. IL A DIRIGé UN GROUPE DE TESTEURS CHARGé DU DéVELOPPEMENT, DE LA SUPERVISION ET DE LA MISE EN œUVRE DE TESTS POUR LE PROGRAMME MALVEILLANT TRICKBOT, CRéé ET DéPLOYé PAR WIZARD SPIDER. WIZARD SPIDER A MENé DES ATTAQUES PAR RANçONGICIEL DANS DIVERS SECTEURS, Y COMPRIS DES SERVICES ESSENTIELS TELS QUE LA SANTé ET LE SECTEUR BANCAIRE. LE GROUPE A INFECTé DES ORDINATEURS DANS LE MONDE ENTIER ET SON LOGICIEL MALVEILLANT A éTé DéVELOPPé EN UNE SéRIE DE LOGICIELS MALVEILLANTS HAUTEMENT MODULAIRES. LES ATTAQUES MENéES PAR WIZARD SPIDER, EN UTILISANT DES LOGICIELS MALVEILLANTS TELS QUE CONTI, “RYUK” ET TRICKBOT, SONT RESPONSABLES DE PRéJUDICES éCONOMIQUES SUBSTANTIELS DANS L’UNION EUROPéENNE. MAKSIM GALOCHKIN EST DONC IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44902
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7475

9 Sanctions

Sanction Caption CYB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11849.58

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
Sanction Caption CYB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11849.58

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624
Sanction Caption (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)

Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0031

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0031

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: Cyber

Provisions: Asset freeze

Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Provisions: (UE) 2024/1778 du 24/06/2024

Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44902

Country: United States

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5R

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

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

Title MR
Profile Type PERSON
Name BRIAN RAYMOND BENTLEY
First Name BRIAN
Middle Name RAYMOND
Last Name BENTLEY
Nationality UNITED KINGDOM
Birth Date 1963-02-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 63 ANCHORAGE LANE, DONCASTER, UNITED KINGDOM, DN5 8EB
Topics DISQUALIFIED
Notes BORN ON 2 FEBRUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aIH2KSABNlYd79jofBiaU70e1z8

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: 2024-04-12
End Date: 2030-04-11
Listing Date: 2024-03-22
Country: United Kingdom

Entity: gb-coh-aih2ksabnlyd79jofbiau70e1z8

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

Reason: INV6699053

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name NICOLA BENTLEY
First Name NICOLA
Last Name BENTLEY
Nationality UNITED KINGDOM
Birth Date 1981-11-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THORNBURY, KENT HATCH ROAD, OXTED, UNITED KINGDOM, RH8 0SZ
Topics DISQUALIFIED
Notes BORN ON 16 NOVEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EScZTHceReNM7C7RMo_JFIffJpY

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: 2020-12-31
End Date: 2027-12-30
Listing Date: 2020-12-10
Country: United Kingdom

Entity: gb-coh-esczthcerenm7c7rmo-jfiffjpy

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

Reason: INV5816539

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR.
Profile Type PERSON
Name MARK ANDREW BENTLEY-LEEK
First Name MARK
Middle Name ANDREW
Last Name BENTLEY-LEEK
Nationality UNITED KINGDOM
Birth Date 1953-03-21
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9/51 MO04, T BOPHUT, KOH SAMIU, THAILAND, 8432
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Jq5yFAMIUJvPfnVVzTIv-R2xtU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-01-08
End Date: 2026-01-07
Country: United Kingdom

Entity: gb-coh-jq5yfamiujvpfnvvztiv-r2xtu

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

Reason: 6689/2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRANDI ELAINE BENTLEY
First Name BRANDI
Middle Name ELAINE
Last Name BENTLEY
Country UNITED STATES
Birth Date 1979-07-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 P O BOX 62, BLOOMING GROVE, TX 76626
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: 2024-02-20
Country: United States

Entity: us-fed-excl-brandi-elaine-bentley-76626-blooming-grove

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAWN KIMBERLY BENTLEY
First Name DAWN
Middle Name KIMBERLY
Last Name BENTLEY
Country UNITED STATES
Birth Date 1959-10-02
Position BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 14525, #54812-039, LEXINGTON, KY 40512
LEXINGTON, KY 40512, 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: 2018-06-20
Country: United States

Entity: us-fed-excl-dawn-kimberly-bentley-40512-lexington

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: S4MR6JXXJ

Start Date: 2018-07-27
Listing Date: 2019-02-04
Country: United States

Entity: us-fed-excl-dawn-kimberly-bentley-40512-lexington

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.

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: S4MR6JXXJ

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-dawn-kimberly-bentley-40512-lexington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name FRANK R BENTLEY
FRANK R. BENTLEY
First Name FRANK
Middle Name R.
R
Last Name BENTLEY
Country UNITED STATES
Birth Date 1955-03-18
Position EMPLOYEE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-02-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3639 NE SEWARD, TOPEKA, KS 66616
TOPEKA, KS 66616, 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: 2001-09-20
Country: United States

Entity: us-fed-excl-frank-r-bentley-66616-topeka

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: S4MR3N10P

Start Date: 2001-11-15
Listing Date: 2002-07-29
Country: United States

Entity: us-fed-excl-frank-r-bentley-66616-topeka

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: S4MR3N10P

Start Date: 2001-09-20
Listing Date: 2002-02-06
Country: United States

Entity: us-fed-excl-frank-r-bentley-66616-topeka

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 JAMES WILLIS BENTLEY JR
First Name JAMES
Middle Name WILLIS
Last Name BENTLEY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-05-19
Npi Code 1356353429
Datasets US SAM PROCUREMENT EXCLUSIONS
Address VAN NUYS, CA 91405, 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: OPM

Authority ID: S4MR55373

Start Date: 2016-06-30
Listing Date: 2016-09-08
Country: United States

Entity: us-fed-excl-james-willis-bentley-91405-van-nuys

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR52S80

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-james-willis-bentley-91405-van-nuys

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).