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Registration Number	PV7PVK61D4W4
Alias	Аляксей Мікалаевіч Яворскі ALIAKSEI MIKALAEVICH YAVORSKI
ID Number	3270281A003PB6
Profile Type	PERSON
Name	ALEKSEY NIKOLAEVICH YAVORSKI YAVORSKI, ALEKSEY NIKOLAEVICH ALEKSEY NIKOLAEVICH YAVORSKI Алексей Николаевич Яворский
First Name	Аляксей ALEKSEY ALEKSEY NIKOLAEVICH ALIAKSEI Алексей
Middle Name	Мікалаевіч Николаевич MIKALAEVICH NIKOLAEVICH
Last Name	YAVORSKI Яворскі Яворский YAVORSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-02-27
Birth-Place	CRIMEA, UKRAINE
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50231

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50231 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3L Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ELVIRA GASHIMOVA
First Name	ELVIRA
Last Name	GASHIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-02-27
Birth-Place	AZADOGLY VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-49555

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: 2022/49555 Country: Russia Entity: interpol-red-2022-49555 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADRIANA GONZALEZ-PEREZ
First Name	ADRIANA
Last Name	GONZALEZ-PEREZ
Country	UNITED STATES
Birth Date	1981-02-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8297 N ENTERPRISE RD, CUSTER, WA 98240 CUSTER, WA 98240, USA
Topics	DEBARRED ENTITY

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: 2011-02-20 Country: United States Entity: us-fed-excl-adriana-gonzalez-perez-98240-custer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RGKP Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-adriana-gonzalez-perez-98240-custer 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).