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5 SapherCheck records found for Person 1986 10 08

1. Kyselov Rem Olehovych

Alias	Кисельов Рем Олегович Киселёв Рэм Олегович
Profile Type	PERSON
Name	Кисельов Рем Олегович KYSELOV REM OLEHOVYCH
Birth Date	1986-10-08
Birth-Place	м. Сімферополь Кримської області м. Сімферополь, АР Крим
Position	з 17 лютого 2016 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия» з 17 лютого 2016 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання» член партії «Единая Россия»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 27, кв. 17 Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 27 (кв. 17)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-9zrEMfZNPdxi8bUWEoofrF Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-9zrEMfZNPdxi8bUWEoofrF Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. RADIK BLINOV

Inn-Code	9205897739
Profile Type	PERSON
Name	Радик Геннадьевич Блинов БЛИНОВ РАДИК ГЕННАДЬЕВИЧ RADIK BLINOV
First Name	RADIK Радик
Last Name	BLINOV Блинов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-08
Birth-Place	г. Набережные Челны Республики Татарстан NABEREZHNYE CHELNY TOWN OF TATARSTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-40957

3 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: 2015/40957 Country: Russia Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Red Notice Reason: Participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. AZMET GAKAME

Profile Type	PERSON
Name	AZMET GAKAME
First Name	AZMET
Last Name	GAKAME
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-7380

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: 2017/7380 Country: Russia Entity: interpol-red-2017-7380 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAVSHANBEK IUSUPOV

Profile Type	PERSON
Name	RAVSHANBEK IUSUPOV
First Name	RAVSHANBEK
Last Name	IUSUPOV
Country	KYRGYZSTAN
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1986-10-08
Birth-Place	VIL. BAZAR-KORGON OSHCKI REGION
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/2018-11456

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: 2018/11456 Country: Russia Entity: interpol-red-2018-11456 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHANNON L FERRIN

Profile Type	PERSON
Name	SHANNON L FERRIN
First Name	SHANNON
Middle Name	L
Last Name	FERRIN
Country	UNITED STATES
Birth Date	1986-10-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARTON, VT 05822, USA 4468 BURTON HILL ROAD, BARTON, VT 05822
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: 2018-08-20 Country: United States Entity: us-fed-excl-shannon-l-ferrin-05822-barton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6MZD4 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-shannon-l-ferrin-05822-barton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public