Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1975 04 25

Profile Type	PERSON
Name	Шамсудинов Равшанбек Турдубаевич Равшанбек Турдубаевич Шамсудинов
First Name	Равшанбек
Last Name	Шамсудинов
Birth Date	1975-04-25
Birth-Place	г. Джалал-Абад
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-07-04
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Сузакского районного суда Джалал-Абадской области от 25.03.2015 года

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-07-04 Country: Kyrgyzstan Entity: NK-74FFA46GgMK9EJ4qVKFvxm Program: Террорист Reason: Приговор Сузакского районного суда Джалал-Абадской области от 25.03.2015 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-74FFA46GgMK9EJ4qVKFvxm Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. NIKOLAY SAVACHENKO

Profile Type	PERSON
Name	NIKOLAY SAVACHENKO
First Name	NIKOLAY
Last Name	SAVACHENKO
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1975-04-25
Birth-Place	MANTA VILLAGE/KAGULSKY DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-8690

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: 2009/8690 Country: Russia Entity: interpol-red-2009-8690 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARISELA DE JESÚS OLIVARES VILLATORO

Profile Type	PERSON
Name	MARISELA DE JESÚS OLIVARES VILLATORO
First Name	MARISELA DE JESÚS
Last Name	OLIVARES VILLATORO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-04-25
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-85245

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: 2020/85245 Country: El Salvador Entity: interpol-red-2020-85245 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. YURI LISOVOY

Profile Type	PERSON
Name	YURI LISOVOY
First Name	YURI
Last Name	LISOVOY
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1975-04-25
Birth-Place	KHERSON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-77484

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: 2021/77484 Country: France Entity: interpol-red-2021-77484 Program: Red Notice Reason: IMPORTATION DE STUPÉFIANTS EN BANDE ORGANISÉE COMPLICITÉ D’ACQUISITION Transport,détention de stupéfiants- COMPLICITÉ D’INFORMATION SANS DÉCLARATION PRÉALABLE DE SUBSTANCES PROHIBÉES CLASSÉES DANGEREUSES POUR LA SANTÉ PUBLIQUE COMPLICITÉ D’ACQUISITION,DÉTENTION ET/OU TRANSPORT DE SUBSTANCES PROHIBÉES CLASSÉES DANGEREUSES POUR LA SANTÉ PUBLIQUE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FIDEL CONDORI AGUILAR

Profile Type	PERSON
Name	FIDEL CONDORI AGUILAR
First Name	FIDEL
Last Name	CONDORI AGUILAR
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1975-04-25
Birth-Place	POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-69548

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: 2022/69548 Country: Bolivia Entity: interpol-red-2022-69548 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Мирзахид Тургунович Исраилов
First Name	Мирзахид
Last Name	Исраилов
Birth Date	1975-04-25
Birth-Place	г.Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-1567be162ebf6ff75541ac4404d2d85d1f107aa6 Program: Экстремист Reason: Приговор Ошского городского суда от 01.03.2018г. Source URL: https://fiu.gov.kg/sked/9

7. LOUIS MICHAEL CSEKE

Profile Type	PERSON
Name	LOUIS MICHAEL CSEKE
First Name	LOUIS
Middle Name	MICHAEL
Last Name	CSEKE
Country	UNITED STATES
Birth Date	1975-04-25
Position	EMPLOYEE (ADULT HOME)
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	101 SOUTH COLLEGE AVENUE, #59, FORT COLLINS, CO 80524 FORT COLLINS, CO 80524, 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: 2006-09-20 Country: United States Entity: us-fed-excl-louis-michael-cseke-80524-fort-collins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PBBJ Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-louis-michael-cseke-80524-fort-collins 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).

8. TAMMY LYNN JENNINGS

Profile Type	PERSON
Name	TAMMY LYNN JENNINGS
First Name	TAMMY
Middle Name	LYNN
Last Name	JENNINGS
Country	UNITED STATES
Birth Date	1975-04-25
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3151 LITTON RD, DOC ID #125122, CHILLICOTHE, MO 64601 CHILLICOTHE, MO 64601, 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: 2013-11-20 Country: United States Entity: us-fed-excl-tammy-lynn-jennings-64601-chillicothe 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: S4MR4C7PY Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-tammy-lynn-jennings-64601-chillicothe 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).