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Profile Type	PERSON
Name	AKSANA VELIKHANOVA
First Name	AKSANA
Last Name	VELIKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-03
Birth-Place	BELIDZHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-02-13
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BORN 1985-05-03
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204241

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: 2017/204241 Country: Russia Entity: Q124483685 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	850503350671
Profile Type	PERSON
Name	Ренат Маратович Сулейманов
First Name	Ренат
Middle Name	Маратович
Last Name	Сулейманов
Birth Date	1985-05-03
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

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: 2017-07-26 Country: Kazakhstan Entity: kzafm-e5b059dd1863831ab35caf3ee4dc26c3574e347c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

Profile Type	PERSON
Name	MELODY AMBER VANATTI
First Name	MELODY
Middle Name	AMBER
Last Name	VANATTI
Country	UNITED STATES
Birth Date	1985-05-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1790 RIVER GARDENS DR, BULLHEAD CITY, AZ 86442 BULLHEAD CITY, AZ 86442, USA
Topics	DEBARRED ENTITY

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: 2009-12-20 Country: United States Entity: us-fed-excl-melody-amber-vanatti-86442-bullhead-city 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: S4MR3Q4FY Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-melody-amber-vanatti-86442-bullhead-city 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).

Profile Type	PERSON
Name	MISTY JUNE PULLEN
First Name	MISTY
Middle Name	JUNE
Last Name	PULLEN
Country	UNITED STATES
Birth Date	1985-05-03
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	1809 MOUNT VERNON CT, FLOWER MOUND, TX 75028
Topics	DEBARRED ENTITY

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: 2022-07-20 Country: United States Entity: us-fed-excl-misty-june-pullen-75028-flower-mound Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	SILAS K II RICHMOND
First Name	SILAS
Middle Name	K II
Last Name	RICHMOND
Country	UNITED STATES
Birth Date	1985-05-03
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1285093401
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	820 WILLOW STREET, # 20970-043, MONTGOMERY, AL 36112
Topics	DEBARRED ENTITY

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-silas-k-ii-richmond-36112-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp