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3 SapherCheck records found for Person 1974 05 02

1. Shchyrov Oleh Viktorovych

Alias	SHCHYROV OLEG Щиров Олег Вікторович Щиров Олег Викторович
Profile Type	PERSON
Name	Щиров Олег Вікторович SHCHYROV OLEH VIKTOROVYCH
Nationality	RUSSIA
Birth Date	1974-05-02
Position	заступник начальника організаційно-мобілізаційного управління ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	АР Крим, м. Севастополь, вул. Леніна, 14 (кв. 13) Україна, Автономна Республіка Крим, м. Севастополь, вул. Леніна, буд. 14 (кв. 13.)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-GhpoY2ACWyGDrGhS8LR76a Program: 82/2019 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-GhpoY2ACWyGDrGhS8LR76a Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. BERNARD NEWHRUE TALBERT

Profile Type	PERSON
Name	BERNARD NEWHRUE TALBERT
First Name	BERNARD NEWHRUE
Last Name	TALBERT
Country	BELIZE
Nationality	BELIZE
Birth Date	1974-05-02
Birth-Place	BELIZE CITY
First Seen	2024-08-31
Last Seen	2024-10-25
Last Change	2024-08-31
Gender	MALE
Hair-Color	HAIB
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-59520

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-31
Sanction Last Change	2024-08-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/59520 Country: Belize Entity: interpol-red-2024-59520 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MOSES DESMOND DEGRAFT-JOHNSON

Registration Number	E27EQCAE72Q4
Profile Type	PERSON
Name	MOSES DESMOND DEGRAFT-JOHNSON
First Name	MOSES
Middle Name	DESMOND
Last Name	DEGRAFT-JOHNSON
Country	UNITED STATES
Birth Date	1974-05-02
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Npi Code	1194970475
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOINT BASE MDL, NJ 08640, USA P O BOX 2000, #26856-017, JOINT BASE MDL, NJ 08640
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: 2022-07-20 Country: United States Entity: us-fed-excl-moses-desmond-degraft-johnson-08640-joint-base-mdl 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: S4MRMJVSK Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-moses-desmond-degraft-johnson-08640-joint-base-mdl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.