Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1984 11 24

1. ASKAR SHAGIROV

Profile Type	PERSON
Name	ASKAR SHAGIROV
First Name	ASKAR
Last Name	SHAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-11-24
Birth-Place	ZHALOMANSAY VILLAGE, ORENBURG REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-71168

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: 2018/71168 Country: Russia Entity: interpol-red-2018-71168 Program: Red Notice Reason: armed robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RASUL RAMAZANOV

Profile Type	PERSON
Name	RASUL RAMAZANOV
First Name	RASUL
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-11-24
Birth-Place	BUYNAKSK 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/2018-98701

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: 2018/98701 Country: Russia Entity: interpol-red-2018-98701 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KRYSTAL KAREN MAY

Profile Type	PERSON
Name	KRYSTAL KAREN MAY
First Name	KRYSTAL
Middle Name	KAREN
Last Name	MAY
Country	UNITED STATES
Birth Date	1984-11-24
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	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORWALK, IA 50211, USA 1401 E 20TH ST, NORWALK, IA 50211
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: 2020-09-20 Country: United States Entity: us-fed-excl-krystal-karen-may-50211-norwalk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRDTJGM Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-krystal-karen-may-50211-norwalk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. OLIVIA A GOODROW

Profile Type	PERSON
Name	OLIVIA A GOODROW
First Name	OLIVIA
Middle Name	A
Last Name	GOODROW
Country	UNITED STATES
Birth Date	1984-11-24
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11050 OAK DRIVE, GRASS VALLEY, CA 95949 GRASS VALLEY, CA 95949, 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: 2010-04-20 Country: United States Entity: us-fed-excl-olivia-a-goodrow-95949-grass-valley 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: S4MR3QFG7 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-olivia-a-goodrow-95949-grass-valley 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).