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6 SapherCheck records found for Person Kaminski

1. Aleksandr Kaminsky

Alias	Каминский, Александр Викторович ALEXANDER KAMINSKI Каминский Александр Викторович ALEKSANDR KAMINSKY Камінський Олександр Вікторович ALEKSANDR VIKTOROVICH KAMINSKY ALEKSANDR KAMINSKIJ Александр Викторович Каминский
Profile Type	PERSON
Name	Каминский, Александр Викторович ALEKSANDR KAMINSKY Каминский Александр Викторович KAMINSKYI OLEKSANDR VIKTOROVYCH Камінський Олександр Вікторович ALEXANDER WIKTOROWITSCH KAMINSKI
First Name	ALEXANDER ALEKSANDR
Last Name	KAMINSKI KAMINSKY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-11-18
Birth-Place	с. Ліховськой Ростовська область LIKHOVSKOY
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-01
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

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: Q19617363 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

2. Sanction Caption: 126/2018

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: Q19617363 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

2. Jozef KAMINSKI

Profile Type	PERSON
Name	JOZEF KAMINSKI
First Name	JOZEF
Last Name	KAMINSKI
Nationality	UNITED KINGDOM
Birth Date	1963-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 ARROL DRIVE, AYR, AYRSHIRE, SCOTLAND, KA7 4AG
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b4JhxvRY_XUuhEUdzN-9ZtgRU5M

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-10-12 End Date: 2025-10-11 Country: United Kingdom Entity: gb-coh-b4jhxvry-xuuheudzn-9ztgru5m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: AYR-B284-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Benjamin Louis KAMINSKI

Title	MR
Profile Type	PERSON
Name	BENJAMIN LOUIS KAMINSKI
First Name	BENJAMIN
Middle Name	LOUIS
Last Name	KAMINSKI
Nationality	UNITED KINGDOM
Birth Date	1982-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	90 HARROWBY STREET, FARNWORTH, BOLTON, UNITED KINGDOM, BL4 7BR
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hb8XlG9pIfiNOLEqQE6wj4fYcYk

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-08 End Date: 2028-11-07 Listing Date: 2022-10-18 Country: United Kingdom Entity: gb-coh-hb8xlg9pifinoleqqe6wj4fycyk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6462905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANDREA KAMINSKI

Profile Type	PERSON
Name	ANDREA KAMINSKI
First Name	ANDREA
Last Name	KAMINSKI
Country	UNITED STATES
Birth Date	1986-02-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	6480 KIOUSVILLE GEORGESVILL RD, LONDON, OH 43140
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2022-07-20 Country: United States Entity: us-fed-excl-andrea-kaminski-43140-london Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. Teresa Kaminski

Sector	NON-EMERGENCY TRANSPORTATION
Profile Type	PERSON
Name	TERESA KAMINSKI
First Name	TERESA
Last Name	KAMINSKI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	ALPENA, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2017-02-16 Country: United States Entity: us-medmi-97257ae8c02fe3d4bc2ba5f5d2eaee9de93f1237 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. MILTON KAMINSKI

Alias	DOD SUPPLY INC
Profile Type	PERSON
Name	MILTON KAMINSKI
First Name	MILTON
Last Name	KAMINSKI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE WORTH, FL 33467, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRL5LFC Start Date: 2022-04-01 End Date: 2025-04-01 Listing Date: 2022-04-05 Country: United States Entity: usgsa-s4mrl5lfc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTY.