3 SapherCheck records found for Person 1980 10 13
1. Vladimir Andronachi
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
2. CHAMSUDIN GASANOV
3. TROY ALLEN MASON
| Profile Type | PERSON |
|---|---|
| Name |
VLADIMIR ANDRONACHI
|
| First Name |
VLADIMIR
|
| Last Name |
ANDRONACHI
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1980-10-13
|
| Position |
POLITICIAN
MEMBER OF THE PARLIAMENT OF MOLDOVA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Modified At |
2022-04-15
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS RISE MOLDOVA PEOPLE OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY POLITICIAN |
| SourceUrl |
https://profiles.rise.md/profile.php?id=190126102534
|
1 Sanctions
1. Sanction Caption: Moldova| Sanction Caption | Moldova |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q107486201 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Subject:
Q107486201 Object Object Caption: Expert Comerț SRL Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Source URL: https://profiles.rise.md/connection.php?id=190126213329 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Subject:
Q107486201 Object Object Caption: OTIV Prime Holding BV Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Source URL: https://profiles.rise.md/connection.php?id=190212110919 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
fost deputat Subject: Q107486201 Object Object Caption: Partidul Democrat din Moldova Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012 Source URL: https://profiles.rise.md/connection.php?id=190115094111 |
| Profile Type | PERSON |
|---|---|
| Name |
CHAMSUDIN GASANOV
|
| First Name |
CHAMSUDIN
|
| Last Name |
GASANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1980-10-13
|
| Birth-Place |
KHUNZAKH VILLAGE, KHUNZAKHSKIY AREA DAGESTAN REPUBLIC
|
| 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/2020-5887
|
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: 2020/5887 Country: Russia Entity: interpol-red-2020-5887 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TROY ALLEN MASON
|
| First Name |
TROY
|
| Middle Name |
ALLEN
|
| Last Name |
MASON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-10-13
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1192 THOMASVILLE CIR, LAKELAND, FL 33811
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-04-20 Country: United States Entity: us-fed-excl-troy-allen-mason-33811-lakeland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |