Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1983 03 16

1. ROMAN TORSHIN

Profile Type	PERSON
Name	ROMAN TORSHIN
First Name	ROMAN
Last Name	TORSHIN
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1983-03-16
Birth-Place	LUGANSK REGION
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/2013-66021

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: 2013/66021 Country: Russia Entity: interpol-red-2013-66021 Program: Red Notice Reason: Intentional infliction of a grave injury which have involved the death of the victim by negligence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sead (Omer) Plojović

Alias	SEAD (OMER) PLOJOVIC
Profile Type	PERSON
Name	SEAD (OMER) PLOJOVIć Сеад (Омер) Плојовић
Birth Date	1983-03-16
Birth-Place	NOVI PAZAR, 13 SARAJEVSKA STREET Нови Пазар Нови Пазар, Улица Сарајевска број 13 NOVI PAZAR
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-da22bb70a23b67ddbc6a4b1b2904a68b59860d2a Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

3. Hladkikh Borys Mykhailovych

Alias	Гладкіх Борис Михайлович Гладких Борис Михайлович
Profile Type	PERSON
Name	HLADKIKH BORYS MYKHAILOVYCH Гладкіх Борис Михайлович
Birth Date	1983-03-16
Birth-Place	Забайкальський край, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13691-gladkih-boris-mihajlovic Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. ABRAM J RODRIGUEZ

Profile Type	PERSON
Name	ABRAM J RODRIGUEZ
First Name	ABRAM
Middle Name	J
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1983-03-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2016-06-20 Country: United States Entity: us-fed-excl-abram-j-rodriguez-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR53T6M Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-abram-j-rodriguez-33177-miami 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).

5. ELIHU CRUZ BORRERO

Profile Type	PERSON
Name	ELIHU CRUZ BORRERO
First Name	ELIHU
Middle Name	CRUZ
Last Name	BORRERO
Country	UNITED STATES
Birth Date	1983-03-16
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	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1100 MONDAVI WAY, APT K8, BAKERSFIELD, CA 93312 BAKERSFIELD, CA 93312, 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: 2013-12-19 Country: United States Entity: us-fed-excl-elihu-cruz-borrero-93312-bakersfield 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: S4MR4CDTQ Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-elihu-cruz-borrero-93312-bakersfield 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).