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10 SapherCheck records found for Person 1970 07 18

Alias	VLADIMIR R. MEDINSKY Мединский, Владимир Ростиславович 弗拉基米爾·梅丁斯基 VLADIMIR R. MEDINSKI Мединский В. Владимир Мединский Мединский Владимир Ростиславович Владимир Ростиславович Мединский MEDINSKI Мединский 佛拉迪米爾·梅丁斯基 블라디미르 로스티슬라보비치 메딘스키 VLADIMIR ROSTISLAVOVICH MEDINSKY Володимир Ростиславович Мединський WLADIMIR MEDINSKI VLADIMIR MEDINSKý WłADIMIR MIEDINSKI VLADIMIR MEDINSKIY 弗拉基米尔·梅津斯基弗拉基米尔·梅丁斯基 Мединский В. Р. VLADIMIR ROSTISLAVOVIč MEDINSKI Мединский, Владимир 梅德辛斯基弗拉基米尔·梅德辛斯基 Володимир Мединський
Profile Type	PERSON
Name	ვლადიმერ მედინსკი MEDINSKY VLADIMIR ROSTISLAVOVICH VLADIMIR MEDINSKIJ VLAGYIMIR MEGYINSZKIJ 블라디미르 메딘스키 WLADIMIR ROSTISLAWOWITSCH MEDINSKI Владимир Ростиславович Мединский WłADIMIR MIEDIńSKI Уладзімір Расціслававіч Мядзінскі Мединський Володимир Ростиславович VLADIMIR ROSTISLAVOVICH MEDINSKY ולדימיר מדינסקי Վլադիմիր Մեդինսկի VLADIMIR MEDINSKY ウラジーミル・メジンスキー ولادیمیر مدینسکی VLADIMIR MEDINSKI VLADIMIR MEDINSKY 弗拉基米尔·梅金斯基 Владимир Мединский
First Name	VLADIMIR VLADIMIR
Last Name	MEDINSKY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-07-18
Birth-Place	SMILA Смела, Черкасская область, СССР
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2003-2007) министр культуры РФ MINISTER OF CULTURE (2012-2020) Функционеры «Единой России» SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-05-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN FORMER MINISTER OF CULTURE. AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| На основании публикаций СМИ Владимир Мединский подозревается в том, что, занимая высшие государственные должности, использовал служебное положение в личных корыстных интересах, в частности, предоставлял преференции бизнес-структурам, принадлежащим его родственникам. По данным THE INSIDER, близкие друзья министра культуры, в том числе деловые партнеры его жены Марины Мединской, получали от Минкультуры госконтракты на миллионы рублей. \| Согласно «Новой газете», петербургские депутаты требовали отставки Владимира Мединского из-за хищений при реставрации объектов культурного наследия. По сообщению РБК, в рамках «дела реставраторов» был осужден замминистра культуры Григорий Пирумов за мошенничество в особо крупном размере, совершенное в составе организованной группы. Возможные нарушения закона \| В действиях Владимира Мединского могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. \| Статья 285.1. «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/52-medinskii/ https://www.nytimes.com/2023/09/19/opinion/putin-russia-medinsky.html

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 966 Country: Canada Entity: Q2121094 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Aliur RAHMAN

Title	MR
Profile Type	PERSON
Name	ALIUR RAHMAN
First Name	ALIUR
Last Name	RAHMAN
Birth Date	1970-07-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	YEW TREE ROAD, ASTON, BIRMINGHAM, UNITED KINGDOM, B6 6RT
Topics	DISQUALIFIED
Notes	BORN ON 18 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nChd7yODuzhB0DbasZvxfiEMJzY

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: 2023-05-17 End Date: 2034-05-16 Listing Date: 2023-04-26 Country: United Kingdom Entity: gb-coh-nchd7yoduzhb0dbaszvxfiemjzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6636323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DARLIN FAJARDO

Profile Type	PERSON
Name	DARLIN FAJARDO
First Name	DARLIN
Last Name	FAJARDO
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1970-07-18
Birth-Place	TRINIDAD, SANTA BARBARA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.70
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FAJARDO MAY HAVE BLACK OR BROWN HAIR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-72506

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: 2013/72506 Country: United States Entity: interpol-red-2013-72506 Program: Red Notice Reason: Murder in the second degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NADIR MIRZAEV

Profile Type	PERSON
Name	NADIR MIRZAEV
First Name	NADIR
Last Name	MIRZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-07-18
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-34963

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: 2020/34963 Country: Russia Entity: interpol-red-2020-34963 Program: Red Notice Reason: participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	700718400737
Profile Type	PERSON
Name	АЙЯ ГАБДУЛУАЛИТОВНА САДВАКАСОВА
First Name	АЙЯ
Middle Name	ГАБДУЛУАЛИТОВНА
Last Name	САДВАКАСОВА
Birth Date	1970-07-18
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-10-07 Country: Kazakhstan Entity: kzafm-9a9972858554709172d45f37394b0f8de94502c1 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 07.10.2022

6. Надир Адибекович Мехбалиев

Inn-Code	700718300644
Profile Type	PERSON
Name	Надир Адибекович Мехбалиев
First Name	Надир
Middle Name	Адибекович
Last Name	Мехбалиев
Birth Date	1970-07-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-02-02 Country: Kazakhstan Entity: kzafm-a4cea12e57cf8bd3f82a73a3510c4d4843535b62 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.02.2022

7. CANTRECE JACKSON

Profile Type	PERSON
Name	CANTRECE JACKSON
First Name	CANTRECE
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1970-07-18
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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	555 S SOUTH ST, APT 4D, PETERSBURG, VA 23803
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: 2023-05-18 Country: United States Entity: us-fed-excl-cantrece-jackson-23803-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. CHRISTINE RUTH DUSENBERRY

Profile Type	PERSON
Name	CHRISTINE RUTH DUSENBERRY
First Name	CHRISTINE
Middle Name	RUTH
Last Name	DUSENBERRY
Country	UNITED STATES
Birth Date	1970-07-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 E ZELLER STREET, NORTH LIBERTY, IA 52317 NORTH LIBERTY, IA 52317, USA
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: 2011-06-20 Country: United States Entity: us-fed-excl-christine-ruth-dusenberry-52317-north-liberty Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R94Z Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-christine-ruth-dusenberry-52317-north-liberty 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).

9. DELPHINA WOODY

Profile Type	PERSON
Name	DELPHINA WOODY
First Name	DELPHINA
Last Name	WOODY
Country	UNITED STATES
Birth Date	1970-07-18
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	2311 W HUNTER CT, PHOENIX, AZ 85085
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: 2019-05-20 Country: United States Entity: us-fed-excl-delphina-woody-85085-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. JERAMEY ETHERTON

Profile Type	PERSON
Name	JERAMEY ETHERTON
First Name	JERAMEY
Last Name	ETHERTON
Country	UNITED STATES
Birth Date	1970-07-18
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3504 WINDING DRIVE, LEXINGTON, KY 40517 LEXINGTON, KY 40517, USA
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: 2005-02-20 Country: United States Entity: us-fed-excl-jeramey-etherton-40517-lexington 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: OPM Authority ID: S4MR3PNP5 Start Date: 2005-04-13 Listing Date: 2005-04-22 Country: United States Entity: us-fed-excl-jeramey-etherton-40517-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N0DS Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeramey-etherton-40517-lexington 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).