SapherCheck

2 SapherCheck records found for Person 1984 04 29

Profile Type PERSON
Name DMITRII KOZHINOV
First Name DMITRII
Last Name KOZHINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-04-29
Birth-Place ARDATOV
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/2021-31985

1 Sanctions

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: 2021/31985

Country: Russia

Entity: interpol-red-2021-31985

Program: Red Notice

Reason: Participation in illegal armed formation Participation in the activities of terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHRISTOPHER L SANDERS
First Name CHRISTOPHER
Middle Name L
Last Name SANDERS
Country UNITED STATES
Birth Date 1984-04-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 7843 CLEARFIELD STREET, HARRISBURG, PA 17111
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: 2020-05-20
Country: United States

Entity: us-fed-excl-christopher-l-sanders-17111-harrisburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp