SapherCheck

4 SapherCheck records found for Person 1975 04 08

Profile Type PERSON
Name MAKSIM KLOCHIN
First Name MAKSIM
Last Name KLOCHIN
Country RUSSIA
Nationality RUSSIA
UNITED STATES
Birth Date 1975-04-08
Birth-Place BUZULUK / ORENBURG REGION
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/2012-299128

1 Sanctions

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: 2012/299128

Country: Russia

Entity: interpol-red-2012-299128

Program: Red Notice

Reason: aiding to extremely large scale fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Станислав Алексеевич Пуртов
First Name Станислав
Last Name Пуртов
Birth Date 1975-04-08
Birth-Place Казахстан, Мангистауская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2020-09-21
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2020-09-21
Country: Kyrgyzstan

Entity: kg-fiu-ace95e0212305b8a40891ba80952ab320d27a559

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 750408302822
Profile Type PERSON
Name Серик Оразымбекович Чинибеков
First Name Серик
Middle Name Оразымбекович
Last Name Чинибеков
Birth Date 1975-04-08
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

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: 2021-07-07
Country: Kazakhstan

Entity: kzafm-ccabd469388ef360c1ba5febb5a0347c30ea1859

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 07.07.2021

Profile Type PERSON
Name AMY ELLIOTT GOWIN
First Name AMY
Middle Name ELLIOTT
Last Name GOWIN
Country UNITED STATES
Birth Date 1975-04-08
Position EMPLOYEE (DME COMPANY)
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 150 BOUSH STREET, SUITE 701, NORFOLK, VA 23510
NORFOLK, VA 23510, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-07-20
Country: United States

Entity: us-fed-excl-amy-elliott-gowin-23510-norfolk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QN6N

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-amy-elliott-gowin-23510-norfolk

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).