SapherCheck

10 SapherCheck records found for Person Phillips

Alias Филлипс Грэм
GRAHAM WILLIAMS PHILLIPS
Филлипс Грэм Уильям
GRAHAM PHILLIPS
Філліпс Грем Вільям
DOUBLE AGENT .
PHILLIPS GRAHAM WILLIAM
GRAHAM WILLIAM PHILLIPS
Profile Type PERSON
Name GREIEMS FILIPSS
QREM FILLIPS
Грэм Филлипс
Філліпс Грем Вільям
Грем Філліпс
GRAHAM PHILLIPS
GRAHAM WILLIAM PHILLIPS
גרהם פיליפס
گراهام فیلیپس
格雷厄姆·菲利普斯
PHILLIPS GRAHAM
FILLIPS HREM VILIAM
First Name GRAHAM
WILLIAM
Last Name PHILLIPS
PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1979-01-26
Birth-Place DUNDEE UNITED KINGDOM
NOTTINGHAM
DUNDEE
Position PROPAGANDISTS
Пропагандисты
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2024-09-22
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Сполучене Королівство Великої Британії і Північної Ірландії, м. Ноттінгем
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN PROPAGANDIST: BLOGGER; CONTRIBUTOR FOR THE PROPAGANDA TV CHANNELS (RT, LIFENEWS, ZVEZDA)
BRITISH JOURNALIST, PROPAGANDIST AND YOUTUBER
SourceUrl https://www.tf1info.fr/international/guerre-en-ukraine-et-propagande-russe-thomas-roper-alina-lipp-adrien-bocquet-graham-phillips-qui-sont-ces-journalistes-occidentaux-relais-du-kremlin-de-vladimir-poutine-2245629.html

3 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS1543

Start Date: 2022-07-26
Modified At: 2023-01-25
Country: United Kingdom

Entity: Q16999575

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze
Trust Services Sanctions

Reason: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1543

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q16999575

Program: Russia

Provisions: Asset freeze

Reason: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 726/2022
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: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q16999575

Program: 726/2022

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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias DEAN BENSON PHILIPS
DEAN PHILLIPS
DEAN BENSON PHILLIPS
DEAN BENSON PFEFER
DEAN B. PHILLIPS
Филлипс, Дин
PHILLIPS, DEAN
Title MR.
Profile Type PERSON
Name دین فیلیپس
DEAN PHILLIPS
דין פיליפס
Дін Філліпс
دين فيليبس
Дин Филлипс
迪恩·菲利普斯
ディーン・フィリップス
First Name DEAN
BENSON
Last Name PHILLIPS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1969-01-20
Birth-Place SAINT PAUL
Position UNITED STATES REPRESENTATIVE (2021-2023)
UNITED STATES REPRESENTATIVE (2019-2021)
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
UNITED STATES REPRESENTATIVE (2023-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-13
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN BUSINESSMAN AND POLITICIAN (BORN 1969)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q58323131

Source URL: https://sanctionlist.mfa.ir/
Profile Type PERSON
Name SAMUEL FRANCIS EDWARD PHILLIPS
First Name SAMUEL
Middle Name FRANCIS EDWARD
Last Name PHILLIPS
Birth Date 1981-04-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 130C EGLINTON ROAD, LONDON, SE18 3SY
Topics DISQUALIFIED
Notes BORN ON 16 APRIL 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1TLf3N42ja1lVpsA7jg-YWUQpXw

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: 2014-11-26
End Date: 2027-11-25
Country: United Kingdom

Entity: gb-coh-1tlf3n42ja1lvpsa7jg-ywuqpxw

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

Reason: 2590/2014

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OLIVER TIMOTHY COX PHILLIPS
First Name OLIVER
Middle Name TIMOTHY COX
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1994-12-20
First Seen 2024-08-29
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 CHERWELL DRIVE, DERBY, UNITED KINGDOM, DE3 0AQ
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6wiwwI2Zu9lvjC6wrAmDvzA-8Zg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-29
Sanction Last Change 2024-08-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-29
End Date: 2034-08-28
Listing Date: 2024-08-08
Country: United Kingdom

Entity: gb-coh-6wiwwi2zu9lvjc6wramdvza-8zg

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

Reason: INV6977029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name EDWARD LIONEL PHILLIPS
First Name EDWARD
Middle Name LIONEL
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1953-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44 PRINCE RUPERT ROAD, ELTHAM, LONDON, SE9 1LS
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bXJ9DsLOVEDOhy2oSt3J8oVAZwU

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: 2015-06-08
End Date: 2029-06-07
Listing Date: 2015-05-18
Country: United Kingdom

Entity: gb-coh-bxj9dslovedohy2ost3j8ovazwu

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

Reason: INV4315905

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL JOHN PHILLIPS
First Name MICHAEL
Middle Name JOHN
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1967-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX1 3QS
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DwgipGOxhfa0Q711hCbYPJ-Wu2A

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: 2023-07-28
End Date: 2027-01-27
Listing Date: 2023-07-07
Country: United Kingdom

Entity: gb-coh-dwgipgoxhfa0q711hcbypj-wu2a

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

Reason: INV6583999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL PHILLIPS
First Name MICHAEL
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1968-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30A, DAM ROAD, BARTON-UPON-HUMBER, UNITED KINGDOM, DN18 5AS
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_gL3-lEqcdAbKAGgo5G6B_eN2E

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: 2020-04-23
End Date: 2025-04-22
Listing Date: 2020-04-03
Country: United Kingdom

Entity: gb-coh-j-gl3-leqcdabkaggo5g6b-en2e

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

Reason: INV5652163

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE DANIEL JOSEPH PHILLIPS
First Name WAYNE
Middle Name DANIEL JOSEPH
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1977-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WILLOW TREE LODGE, CHURCH LANE, COEDKERNEW, NEWPORT, UNITED KINGDOM, NP10 8TU
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T29nv2CTWSSjzUxeRZkTGMdW9lA

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: 2019-03-26
End Date: 2026-03-25
Listing Date: 2019-03-05
Country: United Kingdom

Entity: gb-coh-t29nv2ctwssjzuxerzktgmdw9la

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

Reason: INV5119721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALEGRIA PHILLIPS
First Name ALEGRIA
Last Name PHILLIPS
Country UNITED STATES
Birth Date 1969-12-22
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DUBLIN, CA 94568, USA
5701 8TH ST, #620845-112, DUBLIN, CA 94568
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: 2014-02-20
Country: United States

Entity: us-fed-excl-alegria-phillips-94568-dublin

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: S4MR4D1GY

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-alegria-phillips-94568-dublin

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).

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: S4MR4JNVY

Start Date: 2014-03-31
Listing Date: 2015-02-09
Country: United States

Entity: us-fed-excl-alegria-phillips-94568-dublin

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Profile Type PERSON
Name ALICE MICHELLE PHILLIPS
First Name ALICE
Middle Name MICHELLE
Last Name PHILLIPS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MUNCIE, IN 47302, USA
Topics DEBARRED ENTITY

1 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: HHS

Authority ID: S4MR4CF15

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-alice-michelle-phillips-47302-muncie

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).