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5 SapherCheck records found for Person 1970 11 08

1. Albert Avdolyan

Alias	Альберт Авдолян AVDOLIAN ALBERT ALBERT ALIKOVITJ AVDOLJAN ALBERT ALIKOVITX AVDOLIAN Альберт Аликович Авдолян AVDOLYAN ALBERT ALIKOVICH Авдолян, Альберт Аликович Авдолян Альберт Аликович ALBERT ALIKOVICH AVDOLYAN ALBERT AVDOLYAN ALBERT ALIKOWITSCH AWDOLJAN
Inn-Code	771471507326
Profile Type	PERSON
Name	Ալբերտ Ավդոլյան ALBERT AVDOLIAN Альберт Аликович Авдолян آلبرت آودولیان AVDOLIAN ALBERT ALIKOVYCH AVDOLYAN ALBERT ALIKOVICH ALBERT AVDOLJAN ALBERT AVDOLYAN ALBERT AWDOLJAN АЛЬБЕРТ АЛИКОВИЧ АВДОЛЯН Авдолян Альберт Алікович
First Name	АЛЬБЕРТ ALBERT
Last Name	АВДОЛЯН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-11-08
Birth-Place	KRASNODAR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2024-04-30
Modified At	2024-04-02
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	HE IS A RUSSIAN BUSINESSMAN. IN 2024, HE RANKED 47TH ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 2.9 BILLION USD. HE OWNS COAL MINING AND GAS COMPANIES IN THE FAR EAST AND SIBERIA. HIS MAIN ASSETS INCLUDE THE A-PROPERTY COMPANY, ELGA COAL COMPLEX, NEW HOME CHARITABLE FUND, AND YAKUT FUEL AND ENERGY COMPANY. HE IS ALSO THE FOUNDER OF SKARTEL LLC, A TELECOMMUNICATIONS COMPANY OPERATING UNDER THE YOTA BRAND. ALSO, AS A SERGEY CHEMEZOV'S CLOSE ASSOCIATE, HE CONTROLS SIGNIFICANT FINANCIAL RESOURCES THROUGH PERSONAL CONNECTIONS, PARTICULARLY WITH THE ROSTEC STATE CORPORATION, A CRUCIAL ENTITY IN THE RUSSIAN DEFENSE INDUSTRY. AMIDST THE ONGOING WAR, HE CONTINUES TO OPERATE WITHIN RUSSIA'S SYSTEM OF POLITICAL CORRUPTION, WHERE CAPITAL SERVES AS A TOOL TO ACQUIRE POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS ESSENTIAL FOR MAINTAINING CAPITAL AT THE HIGHEST LEVELS. RUSSIAN BUSINESSMAN RUSSIAN BUSINESSMAN. IN 2024, HE RANKED 47TH ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 2.9 BILLION USD. HE OWNS COAL MINING AND GAS COMPANIES IN THE FAR EAST AND SIBERIA. HIS MAIN ASSETS INCLUDE THE A-PROPERTY COMPANY, ELGA COAL COMPLEX, NEW HOME CHARITABLE FUND, AND YAKUT FUEL AND ENERGY COMPANY. HE IS ALSO THE FOUNDER OF SKARTEL LLC, A TELECOMMUNICATIONS COMPANY OPERATING UNDER THE YOTA BRAND. SERGEY CHEMEZOV'S CLOSE ASSOCIATE, HE CONTROLS SIGNIFICANT FINANCIAL RESOURCES THROUGH PERSONAL CONNECTIONS, PARTICULARLY WITH THE ROSTEC STATE CORPORATION, A CRUCIAL ENTITY IN THE RUSSIAN DEFENCE INDUSTRY. AMIDST THE ONGOING WAR, HE CONTINUES TO OPERATE WITHIN RUSSIA'S SYSTEM OF POLITICAL CORRUPTION, WHERE CAPITAL SERVES AS A TOOL TO ACQUIRE POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS ESSENTIAL FOR MAINTAINING CAPITAL AT THE HIGHEST LEVELS. HE IS A RUSSIAN BUSINESSMAN. IN 2024, HE RANKED 47TH ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 2.9 BILLION USD. HE OWNS COAL MINING AND GAS COMPANIES IN THE FAR EAST AND SIBERIA. HIS MAIN ASSETS INCLUDE THE A-PROPERTY COMPANY, ELGA COAL COMPLEX, NEW HOME CHARITABLE FUND, AND YAKUT FUEL AND ENERGY COMPANY. HE IS ALSO THE FOUNDER OF SKARTEL LLC, A TELECOMMUNICATIONS COMPANY OPERATING UNDER THE YOTA BRAND. ALSO, AS A SERGEY CHEMEZOV'S CLOSE ASSOCIATE, HE CONTROLS SIGNIFICANT FINANCIAL RESOURCES THROUGH PERSONAL CONNECTIONS, PARTICULARLY WITH THE ROSTEC STATE CORPORATION, A CRUCIAL ENTITY IN THE RUSSIAN DEFENCE INDUSTRY. AMIDST THE ONGOING WAR, HE CONTINUES TO OPERATE WITHIN RUSSIA'S SYSTEM OF POLITICAL CORRUPTION, WHERE CAPITAL SERVES AS A TOOL TO ACQUIRE POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS ESSENTIAL FOR MAINTAINING CAPITAL AT THE HIGHEST LEVELS.

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4055562 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. MAKASHARIP ASELDEROV

Profile Type	PERSON
Name	MAKASHARIP ASELDEROV
First Name	MAKASHARIP
Last Name	ASELDEROV
Country	RUSSIA
Birth Date	1970-11-08
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
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-307680

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: 2012/307680 Country: Russia Entity: interpol-red-2012-307680 Program: Red Notice Reason: 1) Murder; 2) Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANA YANSY LOPEZ MARTINEZ

Profile Type	PERSON
Name	ANA YANSY LOPEZ MARTINEZ
First Name	ANA YANSY
Last Name	LOPEZ MARTINEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1970-11-08
Birth-Place	PUERTO CABEZA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	81
Hair-Color	BRO
Height	1.52
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13933

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: 2020/13933 Country: Nicaragua Entity: interpol-red-2020-13933 Program: Red Notice Reason: Trafico de Migrante Ilegales Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRITTANY LEA HORNER

Profile Type	PERSON
Name	BRITTANY LEA HORNER
First Name	BRITTANY
Middle Name	LEA
Last Name	HORNER
Country	UNITED STATES
Birth Date	1970-11-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT CHARLOTTE, FL 33952, USA 1394 YORKSHIRE STREET, PORT CHARLOTTE, FL 33952
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: 2012-09-20 Country: United States Entity: us-fed-excl-brittany-lea-horner-33952-port-charlotte 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: S4MR46JDQ Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-brittany-lea-horner-33952-port-charlotte 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).

5. SHEILA MARIE VILLALPANDO

Profile Type	PERSON
Name	SHEILA MARIE VILLALPANDO
First Name	SHEILA
Middle Name	MARIE
Last Name	VILLALPANDO
Country	UNITED STATES
Birth Date	1970-11-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COTTONWOOD, AZ 86326, USA P O BOX 2232, COTTONWOOD, AZ 86326
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: 2006-02-20 Country: United States Entity: us-fed-excl-sheila-marie-villalpando-86326-cottonwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QRSX Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sheila-marie-villalpando-86326-cottonwood 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).