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4 SapherCheck records found for Person 1984 03 29

1. Andrei Andreichenko

Alias	Андрейченко Андрей Валерьевич ANDREY VALERIYEVIç ANDREYçENKO Андрейченко Андрій Валерійович ANDREI VALERIEVICH ANDREICHENKO ANDREICHENKO ANDREI
Profile Type	PERSON
Name	Андрейченко Андрей Валерьевич 安德烈·安德烈琴科 ANDREY ANDREYçENKO ANDREI ANDREICHENKO ANDREICHENKO ANDRII VALERIIOVYCH Андрейченко Андрій Валерійович
First Name	ANDREY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-03-29
Birth-Place	м. Новосибірськ, РФ Російська Федерація, Новосибірська обл., м. Новосибірськ NOVOSIBIRSK
Position	MEMBER OF THE STATE DUMA (2017-) депутат Державної Думи Федеральних Зборів РФ VII скликання, член фракції ЛДПР депутат Державної Думи Федеральних Зборів Російської Федерації VII скликання, член фракції «Ліберально-демократичної партії Росії»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-23
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q59326760 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. 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: Q59326760 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

2. GIULMIRA IARAKHMEDOVA

Profile Type	PERSON
Name	GIULMIRA IARAKHMEDOVA
First Name	GIULMIRA
Last Name	IARAKHMEDOVA
Nationality	RUSSIA
Birth Date	1984-03-29
Birth-Place	CHARDZHOU TOWN, TURKMENISTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-81025

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: 2020/81025 Country: Russia Entity: interpol-red-2020-81025 Program: Red Notice Reason: Participation in the activity of the terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAFAEL ANTONIO ALVAREZ LOPEZ

Profile Type	PERSON
Name	RAFAEL ANTONIO ALVAREZ LOPEZ
First Name	RAFAEL ANTONIO
Last Name	ALVAREZ LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-03-29
Birth-Place	HUEHUETENANGO
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-69870

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/69870 Country: Guatemala Entity: interpol-red-2024-69870 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOHN BOB D'AMBROSIO

Profile Type	PERSON
Name	JOHN BOB D'AMBROSIO
First Name	JOHN
Middle Name	BOB
Last Name	D'AMBROSIO
Country	UNITED STATES
Birth Date	1984-03-29
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	420 W CADBURY DR W, APT D205, SOUTH JORDAN, UT 84095 SOUTH JORDAN, UT 84095, USA
Topics	DEBARRED ENTITY

3 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: 2013-04-18 Country: United States Entity: us-fed-excl-john-bob-d-ambrosio-84095-south-jordan 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: S4MR48QT6 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-john-bob-d-ambrosio-84095-south-jordan 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).

3. 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: OPM Authority ID: S4MR48QT6 Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: us-fed-excl-john-bob-d-ambrosio-84095-south-jordan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public