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Alias	Гоголинський Сергій Олександрович Гоголинский Сергей Александрович
Profile Type	PERSON
Name	HOHOLYNSKYI SERHII OLEKSANDROVYCH Гоголинський Сергій Олександрович
Nationality	UKRAINE
Birth Date	1971-08-31
Birth-Place	м. Невель Псковської області
Position	депутат Севастопольської міської ради 6-го скликання
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Автономна Республіка Крим, м. Сімферополь, вул. Хрустальова, 173, кв. 72 Автономна Республіка Крим, м. Сімферополь, вул. Хрустальова, 173 (кв. 72)
Topics	SANCTIONED ENTITY

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: NK-MZoajo4duD6kSNwHzDcTXr 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

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: NK-MZoajo4duD6kSNwHzDcTXr 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

Profile Type	PERSON
Name	ALEM MESSAYE
First Name	ALEM
Last Name	MESSAYE
Country	ETHIOPIA
Nationality	ETHIOPIA
Birth Date	1971-08-31
Birth-Place	ADDIS ABABA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.76
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MESSAYE COULD BE BETWEEN 173 AND 176 CENTIMETERS TALL, HAS PIERCED EARS, A SCAR ON HIS RIGHT ARM AND SHOULDER, AND TATTOOS ON HIS RIGHT ARM AND/OR RIGHT FOREARM OF A FLOWER AND THE WORD "QUEENIE".
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-62475

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: 2011/62475 Country: United States Entity: interpol-red-2011-62475 Program: Red Notice Reason: 1) Attempted Murder (2 Counts) 2) Assault with a Firearm (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	PAUL CANTRELL
First Name	PAUL
Last Name	CANTRELL
Country	UNITED STATES
Birth Date	1971-08-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL PASO, TX 79903, USA 4026 LA LUZ AVE, EL PASO, TX 79903
Topics	DEBARRED ENTITY

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: 2007-10-18 Country: United States Entity: us-fed-excl-paul-cantrell-79903-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PW9C Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-paul-cantrell-79903-el-paso 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).

Profile Type	PERSON
Name	RAYMOND MATTHEW BEAR
First Name	RAYMOND
Middle Name	MATTHEW
Last Name	BEAR
Country	UNITED STATES
Birth Date	1971-08-31
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1570 WATERS EDGE DRIVE, FLEMING ISLAND, FL 32003
Topics	DEBARRED ENTITY

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: 2020-07-20 Country: United States Entity: us-fed-excl-raymond-matthew-bear-32003-fleming-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp