SapherCheck

5 SapherCheck records found for Person 1978 02 26

Alias BRIAN JOSEPH DEVIRGILIO
Profile Type PERSON
Name ANDREY VUSIK
First Name ANDREY
Last Name VUSIK
Country UKRAINE
Nationality UKRAINE
Birth Date 1978-02-26
Birth-Place UKRAINE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 94
210 POUNDS
Hair-Color BRO
BROWN (MAY BE SHAVED)
Height 6'3"
1.90
Eye-Color GRAY
GRY
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W242860636
ANDREY VUSIK IS WANTED FOR HIS ALLEGED PARTICIPATION IN THE INVOLUNTARY MANSLAUGHTER OF A MAN IN A SACRAMENTO, CALIFORNIA, AREA PARK. ON JULY 1, 2007, VUSIK AND SEVERAL OTHER INDIVIDUALS WERE AT THE PARK WHEN A VERBAL CONFRONTATION ENSUED BETWEEN THEM AND A GROUP OF OTHER MALES. IT IS ALLEGED THAT VUSIK AND HIS GROUP MADE DEROGATORY COMMENTS ABOUT THE SEXUAL ORIENTATION OF ONE OF THE MEN IN THE OTHER GROUP AND, IN RETURN, THE OTHER GROUP OF MALES MADE INSULTING COMMENTS ABOUT VUSIK AND HIS GROUP'S HERITAGE. THE ALTERCATION ESCALATED AND A FIST FIGHT ERUPTED. VUSIK ALLEGEDLY STRUCK THE VICTIM, WHO FELL AND HIT HIS HEAD. THE VICTIM WAS IN A COMA FOR A FEW DAYS BEFORE DYING.
VUSIK IS A LEGAL RESIDENT ALIEN OF THE UNITED STATES. HE MAY HAVE TRAVELED TO MOSCOW, RUSSIA, OR THE UKRAINE.
SourceUrl https://www.fbi.gov/wanted/additional/andrey-vusik
https://ws-public.interpol.int/notices/v1/red/2007-42637

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: 2007/42637

Country: United States

Entity: NK-n9qoevqmZPmVquk4zUwDxQ

Program: Red Notice

Reason: INVOLUNTARY MANSLAUGHTER INTIMIDATING AND INTERFERING WITH VICTIM RIGHTS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name FRED JOSHUA KYUMBA
First Name FRED
Middle Name JOSHUA
Last Name KYUMBA
Nationality UNITED KINGDOM
Birth Date 1978-02-26
First Seen 2024-08-15
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 LILBURN AVENUE, ROYSTON, UNITED KINGDOM, SG8 7FH
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uHEUcGcNvdRVoyRjVFmtYOctyug

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-15
Sanction Last Change 2024-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-15
End Date: 2033-08-14
Listing Date: 2024-07-25
Country: United Kingdom

Entity: gb-coh-uheucgcnvdrvoyrjvfmtyoctyug

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7110101

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BERNARD KWAME NKANSAH
First Name BERNARD
Middle Name KWAME
Last Name NKANSAH
Country UNITED STATES
Birth Date 1978-02-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7015 GREENWAY AVENUE, PHILADELPHIA, PA 19142
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-bernard-kwame-nkansah-19142-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KWASI BOATENG GYAMBIBI
First Name KWASI
Middle Name BOATENG
Last Name GYAMBIBI
Country UNITED STATES
Birth Date 1978-02-26
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STAMFORD, CT 06902, USA
25 TAYLOR STREET, APT 11, STAMFORD, CT 06902
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: 2021-10-20
Country: United States

Entity: us-fed-excl-kwasi-boateng-gyambibi-06902-stamford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRJNCZ6

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-kwasi-boateng-gyambibi-06902-stamford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAXIM G LEVIN
First Name MAXIM
Middle Name G
Last Name LEVIN
Country UNITED STATES
Birth Date 1978-02-26
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-02-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 155 RANDWOOD DR, GETZVILLE, NY 14068
GETZVILLE, NY 14068, USA
Topics DEBARRED ENTITY

3 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: 2010-02-18
Country: United States

Entity: us-fed-excl-maxim-g-levin-14068-getzville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PT3S

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-maxim-g-levin-14068-getzville

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).

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: S4MR3PT3S

Start Date: 2010-04-15
Listing Date: 2010-06-10
Country: United States

Entity: us-fed-excl-maxim-g-levin-14068-getzville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public