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7 SapherCheck records found for Person 1956 04 18

Alias	TIBOR THEODOR FOCO
Profile Type	PERSON
Name	TIBOR THEODOR FOCO FOCO, TIBOR TIBOR FOCO
First Name	TIBOR THEODOR THEODOR TIBOR
Last Name	FOCO FOCO
Country	AUSTRIA
Nationality	AUSTRIA
Birth Date	1956-04-18
Birth-Place	LINZ LINZ
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2024-10-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	175 CM 1.75
Eye-Color	GRE BLU BLUE
Datasets	WIKIDATA EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	5-CM SCAR ON LEFT ELBOW MURDER, GRIEVOUS BODILY INJURY öSTERREICHISCHER MOTORRADRENNFAHRER UND MUTMAßLICHER PROSTITUIERTENMöRDER ONGOING INVESTIGATION
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-17414 https://eumostwanted.eu/foco-tibor

1 Sanctions

1. Sanction Caption: Red Notice

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: 1995/17414 Country: Austria Entity: Q1361035 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Mikhail Pogosyan

Alias	MICHAIL ASLANOWITSCH POGOSJAN Погосян Михаил Асланович MIKHAIL ASLANOVICH POGOSIAN Михаил Асланович Погосян POGOSYAN MIKHAIL 米哈伊爾·阿斯蘭諾維奇·波戈相 Михаил Погосян MIHAIL POGOSJAN میخائیل پوغوسیان MIKHAIL ASLANOVICH POGOSYAN Погосян, Михаил Погосян Михайло Асланович
Profile Type	PERSON
Name	POHOSIAN MYKHAILO ASLANOVYCH MIK'AYEL POġOSYAN MIKHAIL POGOSYAN Погосян, Михаил Асланович MICHAIL POGOSJAN POGOSYAN MIKHAIL ASLANOVICH میخائیل پاگاسیان ミハイル・ポゴシャン Михаил Погосјан Միքայել Պողոսյան 伊爾·波戈相 Погосян Михайло Асланович
First Name	MIKHAIL
Last Name	POGHOSSIAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-04-18
Birth-Place	MOSCOW
Position	PRESIDENTIAL PROXIES IN ELECTIONS ректор Московського авіаційного інституту Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2022-10-13
Modified At	2024-09-14
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN AIRCRAFT ENGINEER, SCIENTIST AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RECTOR OF THE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "MOSCOW AVIATION INSTITUTE (NATIONAL RESEARCH UNIVERSITY)", ACADEMICIAN OF THE RUSSIAN ACADEMY OF SCIENCES, MEMBER OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION. ---- MAI IS INVOLVED IN THE CREATION OF DRONES FOR RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE. THE MILITARY TRAINING CENTER AT THE MOSCOW AVIATION INSTITUTE TRAINS OFFICERS AND SERGEANTS FOR THE RUSSIAN ARMY. THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION IS A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE. CHAIRMAN OF THE COUNCIL FOR THE PRIORITY DIRECTION OF SCIENTIFIC AND TECHNOLOGICAL DEVELOPMENT OF RUSSIA OF THE MINISTRY OF SCIENCE AND HIGHER EDUCATION OF RUSSIA. HEADS THE EXPERT COUNCIL ON SCIENCE AND PERSONNEL TRAINING FOR HIGH-TECH INDUSTRIES UNDER THE STATE DUMA COMMITTEE OF THE RUSSIAN FEDERATION ON INDUSTRY AND TRADE. PREVIOUSLY: CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC SUKHOI DESIGN BUREAU (ONE OF THE LEADING RUSSIAN DEFENSE ENTERPRISES IN THE AIRCRAFT INDUSTRY). RECTOR OF THE MOSCOW AVIATION INSTITUTE. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. MEMBER OF THE COUNCIL OF THE CIVIC CHAMBER OF RUSSIA - A COLLEGIATE PUBLIC BODY THAT IMITATES PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q1979675 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

3. Eileen Pearl HOWEY

Title	MRS
Profile Type	PERSON
Name	EILEEN PEARL HOWEY
First Name	EILEEN
Middle Name	PEARL
Last Name	HOWEY
Nationality	CANADA
Birth Date	1956-04-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	281 SOUTHBOROUGH LANE, BROMLEY, UNITED KINGDOM, BR2 8BG
Topics	DISQUALIFIED
Notes	BORN ON 18 APRIL 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/civtrw9pIJPohs-INGcah3_DA1E

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: 2021-05-19 End Date: 2025-05-18 Listing Date: 2021-04-28 Country: United Kingdom Entity: gb-coh-civtrw9pijpohs-ingcah3-da1e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5815213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CYNTHIA WRIGHT OSWALD KOK

Profile Type	PERSON
Name	CYNTHIA WRIGHT OSWALD KOK
First Name	CYNTHIA
Middle Name	WRIGHT OSWALD
Last Name	KOK
Country	UNITED STATES
Birth Date	1956-04-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HICKORY, NC 28601, USA 1750 20TH AVE DR NE #5, HICKORY, NC 28601
Topics	DEBARRED ENTITY

3 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: 1992-08-25 Country: United States Entity: us-fed-excl-cynthia-wright-oswald-kok-28601-hickory Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGK6 Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-wright-oswald-kok-28601-hickory Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGK6 Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-wright-oswald-kok-28601-hickory Program: NonProcurement 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).

5. JOCELYNE CHARPENTIER

Profile Type	PERSON
Name	JOCELYNE CHARPENTIER
First Name	JOCELYNE
Last Name	CHARPENTIER
Country	UNITED STATES
Birth Date	1956-04-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST MEADOW, NY 11554, USA 100 CARMAN AVE, LOCATION #D3E1, EAST MEADOW, NY 11554
Topics	DEBARRED ENTITY

2 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: 2006-03-20 Country: United States Entity: us-fed-excl-jocelyne-charpentier-11554-east-meadow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PYQ8 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jocelyne-charpentier-11554-east-meadow 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).

6. KEVIN L DURST

Profile Type	PERSON
Name	KEVIN L DURST
First Name	KEVIN
Middle Name	L
Last Name	DURST
Country	UNITED STATES
Birth Date	1956-04-18
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POINT PLEASANT, WV 25550, USA 2921 MEADOWBROOK DRIVE, POINT PLEASANT, WV 25550
Topics	DEBARRED ENTITY

2 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: 2019-07-18 Country: United States Entity: us-fed-excl-kevin-l-durst-25550-point-pleasant Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR9B68J Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-kevin-l-durst-25550-point-pleasant Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHEN J PINA

Profile Type	PERSON
Name	STEPHEN J PINA STEPHEN J. PINA
First Name	STEPHEN
Middle Name	J J.
Last Name	PINA
Country	UNITED STATES
Birth Date	1956-04-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85730, USA 7702 E LAKESIDE DR, TUCSON, AZ 85730
Topics	DEBARRED ENTITY

3 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: 2003-07-20 Country: United States Entity: us-fed-excl-stephen-j-pina-85730-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NH2W Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stephen-j-pina-85730-tucson 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).

3. Sanction Caption: Reciprocal

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: S4MR3MVSH Start Date: 2003-09-22 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-stephen-j-pina-85730-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public