SapherCheck

7 SapherCheck records found for Person 1983 10 28

Alias EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
YEVGENIY BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias MONSTR
POLLINGSOON
SLAVIK
LUCKY12345
LASTIK
SLAVIK
Profile Type PERSON
Name EVGENIY MIKHAILOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
BOGACHEV, EVGENIY MIKHAYLOVICH
First Name EVGENIY
EVGENIY MIKHAYLOVICH
Middle Name MIKHAILOVICH
MIKHAYLOVICH
Last Name BOGACHEV
Country RUSSIA
Birth Date 1983-10-28
Position BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN (USUALLY SHAVES HIS HEAD)
Height APPROXIMATELY 5'9"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address ANAPA, RUS
LERMONTOVA STR., 120-101, ANAPA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA.
EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009.
NCIC: W890989955
SourceUrl https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21326

Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTP5

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

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

Registration Number UAA1VVK5P2B7
Profile Type PERSON
Name VLADISLAV VYACHESLAVOVICH KOSTIN
VLADISLAV VYACHESLAVOVICH KOSTIN
KOSTIN, VLADISLAV VYACHESLAVOVICH
First Name VLADISLAV
VLADISLAV VYACHESLAVOVICH
Middle Name VYACHESLAVOVICH
Last Name KOSTIN
KOSTIN
Country RUSSIA
Birth Date 1983-10-28
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 772410397702
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=47580

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47580

Country: United States

Entity: NK-5PNBYQMfxdZgCAJzn9Kww7

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRS26KD

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-5PNBYQMfxdZgCAJzn9Kww7

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

Inn-Code 831028301462
Profile Type PERSON
Name Фараби Абадбекович Рыскулов
First Name Фараби
Middle Name Абадбекович
Last Name Рыскулов
Birth Date 1983-10-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-22
Country: Kazakhstan

Entity: kzafm-6ee9132293660c858f8c4527ebbc324ce79936c6

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 22.01.2015

Profile Type PERSON
Name ERIN BARANEK D'ANDREA
First Name ERIN
Middle Name BARANEK
Last Name D'ANDREA
Country UNITED STATES
Birth Date 1983-10-28
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 1659 RIVERSIDE DRIVE, AKRON, OH 44310
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 2024-05-08
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: 2023-09-20
Country: United States

Entity: us-fed-excl-erin-baranek-d-andrea-44310-akron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HALEY HALL TOWNSEND
First Name HALEY
Middle Name HALL
Last Name TOWNSEND
Country UNITED STATES
Birth Date 1983-10-28
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 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, TN 38301, USA
318 HARTS BRIDGE ROAD, JACKSON, TN 38301
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: 2016-10-20
Country: United States

Entity: us-fed-excl-haley-hall-townsend-38301-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR5602F

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-haley-hall-townsend-38301-jackson

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).

Profile Type PERSON
Name LEA MICHELLE ROBERGE
First Name LEA
Middle Name MICHELLE
Last Name ROBERGE
Country UNITED STATES
Birth Date 1983-10-28
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 2017-10-24
Npi Code 1932541497
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WORCESTER, MA 01606, USA
18 MARANOOK ROAD, WORCESTER, MA 01606
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: 2017-10-19
Country: United States

Entity: us-fed-excl-lea-michelle-roberge-01606-worcester

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: S4MR61P88

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-lea-michelle-roberge-01606-worcester

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).

Profile Type PERSON
Name MARINA SANCHEZ PAJON
First Name MARINA
Middle Name SANCHEZ
Last Name PAJON
Country UNITED STATES
Birth Date 1983-10-28
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOMESTEAD, FL 33031, USA
27431 SW 167 AVENUE, HOMESTEAD, FL 33031
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: 2014-05-20
Country: United States

Entity: us-fed-excl-marina-sanchez-pajon-33031-homestead

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4F7VS

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-marina-sanchez-pajon-33031-homestead

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).