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9 SapherCheck records found for Person 1986 07 01

Alias	Крылова Александра Юрьевна KRYLOVA ALEKSANDRA Крилова Олександра Юріївна
Weak Alias	SASHA
Inn-Code	781695816782
Profile Type	PERSON
Name	KRYLOVA, ALEKSANDRA YURYEVNA ALEKSANDRA YURYEVNA KRYLOVA Крилова Олександра Юріївна KRYLOVA OLEKSANDRA YURIYIVNA ALEKSANDRA YURYEVNA KRYLOVA
First Name	ALEKSANDRA ALEKSANDRA YURYEVNA
Middle Name	YURYEVNA
Last Name	KRYLOVA KRYLOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-01
Birth-Place	SAINT PETERSBURG, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	FEMALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ALEKSANDRA YURYEVNA KRYLOVA IS WANTED BY THE FBI FOR HER ALLEGED INVOLVEMENT IN A NCIC: W763125459 KRYLOVA SPEAKS RUSSIAN AND ENGLISH. SHE HAS TIES TO RUSSIA, QATAR, AND INDONESIA.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/aleksandra-yuryevna-krylova https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23946

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23946 Country: United States Entity: NK-jDfLjnsKcbUJYpvtWqyptj Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-jDfLjnsKcbUJYpvtWqyptj Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7B Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-jDfLjnsKcbUJYpvtWqyptj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Matthew Philip DAVIES-GEORGE

Title	MR
Profile Type	PERSON
Name	MATTHEW PHILIP DAVIES-GEORGE
First Name	MATTHEW
Middle Name	PHILIP
Last Name	DAVIES-GEORGE
Nationality	UNITED KINGDOM
Birth Date	1986-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 WESTOVER, FROME, UNITED KINGDOM, BA11 4ET
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I6O6rkAajKQOLknUeWE-hQeCJ3g

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-21 End Date: 2027-05-20 Listing Date: 2023-10-31 Country: United Kingdom Entity: gb-coh-i6o6rkaajkqolknuewe-hqecj3g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6682385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZUBAIL MAMMAEV

Profile Type	PERSON
Name	ZUBAIL MAMMAEV
First Name	ZUBAIL
Last Name	MAMMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-01
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-79680

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: 2015/79680 Country: Russia Entity: interpol-red-2015-79680 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ZAKIR PASHAEV

Profile Type	PERSON
Name	ZAKIR PASHAEV
First Name	ZAKIR
Last Name	PASHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-01
Birth-Place	BERIKEI SETTLEMENNT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-23429

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: 2016/23429 Country: Russia Entity: interpol-red-2016-23429 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MAGOMED ASLUDINOV

Profile Type	PERSON
Name	MAGOMED ASLUDINOV
First Name	MAGOMED
Last Name	ASLUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-01
Birth-Place	SOVETSKOE
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/2018-81898

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: 2018/81898 Country: Russia Entity: interpol-red-2018-81898 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUGENI NYIRAMBARUSHIMANA

Profile Type	PERSON
Name	MUGENI NYIRAMBARUSHIMANA
First Name	MUGENI
Last Name	NYIRAMBARUSHIMANA
Country	RWANDA
Nationality	RWANDA
Birth Date	1986-07-01
Birth-Place	NYARUGENGE-KIGALI CITY
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/2019-53005

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: 2019/53005 Country: Rwanda Entity: interpol-red-2019-53005 Program: Red Notice Reason: Human Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Avichai Suissa

Alias	AVIHAI SVISA
ID Number	038172441
Profile Type	PERSON
Name	SUISSA, AVICHAI AVICHAI SUISSA אביחי סוויסה
First Name	AVIHAI אביחי AVICHAI
Last Name	SUISSA סוויסה SVISA
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1986-07-01
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	YISHUV HADA'AT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50974

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50974 Country: United States Entity: ofac-50974 Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. ALISSA GRACE WESTBROOK

Profile Type	PERSON
Name	ALISSA GRACE WESTBROOK
First Name	ALISSA
Middle Name	GRACE
Last Name	WESTBROOK
Country	UNITED STATES
Birth Date	1986-07-01
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	649 WILDMEADOW DRIVE, EDMOND, OK 73003
Topics	DEBARRED ENTITY

1 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: 2020-06-18 Country: United States Entity: us-fed-excl-alissa-grace-westbrook-73003-edmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. THADDEUS D PARKER

Profile Type	PERSON
Name	THADDEUS D PARKER
First Name	THADDEUS
Middle Name	D
Last Name	PARKER
Country	UNITED STATES
Birth Date	1986-07-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	326 9TH AVENUE, WILMINGTON, DE 19805 WILMINGTON, DE 19805, 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: 2017-11-20 Country: United States Entity: us-fed-excl-thaddeus-d-parker-19805-wilmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR63XNB Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-thaddeus-d-parker-19805-wilmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public