Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1975 04 23

1. KHAIDYAR YANGAEV

Profile Type	PERSON
Name	KHAIDYAR YANGAEV
First Name	KHAIDYAR
Last Name	YANGAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-04-23
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33931

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: 2015/33931 Country: Russia Entity: interpol-red-2015-33931 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. TAMARA MALENIC

Profile Type	PERSON
Name	TAMARA MALENIC
First Name	TAMARA
Last Name	MALENIC
Country	FRANCE
Nationality	FRANCE
Birth Date	1975-04-23
Birth-Place	PARIS 19EME
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-30281

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: 2022/30281 Country: France Entity: interpol-red-2022-30281 Program: Red Notice Reason: - SOUSTRACTION D'ENFANT PAR ASCENDANT - NON REPRESENTATION D'ENFANT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHANDA RENEE SAWYERS

Profile Type	PERSON
Name	CHANDA RENEE SAWYERS
First Name	CHANDA
Middle Name	RENEE
Last Name	SAWYERS
Country	UNITED STATES
Birth Date	1975-04-23
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	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	92 YOUNG RD, CANA, VA 24317 CANA, VA 24317, 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: 2019-12-19 Country: United States Entity: us-fed-excl-chanda-renee-sawyers-24317-cana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRBF4V5 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-chanda-renee-sawyers-24317-cana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CLARENCE GERARD WHITE

Profile Type	PERSON
Name	CLARENCE GERARD WHITE
First Name	CLARENCE
Middle Name	GERARD
Last Name	WHITE
Country	UNITED STATES
Birth Date	1975-04-23
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-08
Npi Code	1043330004
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2889 CHAMBERLAIN ROAD, FAIRLAWN, OH 44333 FAIRLAWN, OH 44333, 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: 2022-01-19 Country: United States Entity: us-fed-excl-clarence-gerard-white-44333-fairlawn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRKW5PN Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-clarence-gerard-white-44333-fairlawn 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.