SapherCheck

3 SapherCheck records found for Person 1984 07 04

Profile Type PERSON
Name ANATOLIY ANDROSHCHUK
First Name ANATOLIY
Last Name ANDROSHCHUK
Country UKRAINE
Nationality UKRAINE
Birth Date 1984-07-04
Birth-Place TOMASHGOROD, PROVINCE ROVNO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.78
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-34055

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: 2010/34055

Country: United States

Entity: interpol-red-2010-34055

Program: Red Notice

Reason: 1) KIDNAP TO COMMIT RAPE AND FORCIBLE ORAL COPULATION 2) RAPE IN CONCERT WITH ANOTHER (2 COUNTS) 3) ORAL COPULATION IN CONCERT WITH ANOTHER WITH FORCE (2 COUNTS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RUSLAN ASULBEKOV
First Name RUSLAN
Last Name ASULBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-07-04
Birth-Place KHASAVIURT TOWN/DAGESTAN REPUBLIC
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/2020-32913

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: 2020/32913

Country: Russia

Entity: interpol-red-2020-32913

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHLEY NICOLE ALTMEYER
First Name ASHLEY
Middle Name NICOLE
Last Name ALTMEYER
Country UNITED STATES
Birth Date 1984-07-04
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 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN ANTONIO, TX 78213, USA
327 MINK, SAN ANTONIO, TX 78213
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: 2018-04-19
Country: United States

Entity: us-fed-excl-ashley-nicole-altmeyer-78213-san-antonio

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: S4MR6DCCD

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-ashley-nicole-altmeyer-78213-san-antonio

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public