8 SapherCheck records found for Person 1987 06 29
1. MUKHAMATKABUL KHOZHAKHANOV
2. RIMMA AZIMOVA
3. ABDELKADER BOUGUETTAIA
4. CHERITA RAINEY
2. Sanction Caption: Reciprocal
5. JENNIFER LYNN UHRIG
2. Sanction Caption: Reciprocal
6. OBIAGERIAKU IHEANACHO
7. TYLER CHRISTIAN COPP
2. Sanction Caption: Reciprocal
8. VLADYSLAV BUBENOV
| Profile Type | PERSON |
|---|---|
| Name |
MUKHAMATKABUL KHOZHAKHANOV
|
| First Name |
MUKHAMATKABUL
|
| Last Name |
KHOZHAKHANOV
|
| Country |
KYRGYZSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-06-29
|
| Birth-Place |
UZGEN TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-5486
|
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: 2016/5486 Country: Russia Entity: interpol-red-2016-5486 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 |
| Profile Type | PERSON |
|---|---|
| Name |
RIMMA AZIMOVA
|
| First Name |
RIMMA
|
| Last Name |
AZIMOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-06-29
|
| Birth-Place |
DERBENT TOWN, DAGESTAN REPUBLIC
|
| 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/2019-113743
|
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: 2019/113743 Country: Russia Entity: interpol-red-2019-113743 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ABDELKADER BOUGUETTAIA
|
| First Name |
ABDELKADER
|
| Last Name |
BOUGUETTAIA
|
| Country |
FRANCE
|
| Nationality |
ALGERIA
FRANCE |
| Birth Date |
1987-06-29
|
| Birth-Place |
LE HAVRE
|
| 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/2022-9907
|
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 | 2024-03-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/9907 Country: France Entity: interpol-red-2022-9907 Program: Red Notice Reason: -IMPORTATION NON AUTORISEE DE STUPEFIANTS COMMISE EN BANDE ORGANISEE-· TRAFIC TRANSPORT NON AUTORISE DE STUPEFIANTS DETENTION NON AUTORISEE DE STUPEFIANTS OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS ACQUISITION NON AUTORISEE DE STUPEFIANTS PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN CRIME ACQUISITION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE - DETENTION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE, - TRANSPORT NON AUTORISE DE STUPEFIANTS EN RECIDIVE- OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE- PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN DELIT PUNI DE 10 ANS D'EMPRISONNEMENT EN RECIDIVE - TRANSPORT DE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) SANS DOCUMENT JUSTIFICATIF REGULIER: FAIT REPUTE IMPORTATION EN CONTREBANDE EN RECIDIVE_ DETENTION DE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) SANS DOCUMENT JUSTIFICATIF REGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RECIDIVE- IMPORTATION NON AUTORISEE DE STUPEFIANTS - TRAFIC EN RECIDIVE, _ IMPORTATION SANS DECLARATION EN DOUANE APPLICABLE A UNE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) EN RECIDIVE - COMPLICITÉ D'IMPORTATION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - COMPLICITÉ DE TRANSPORT NON AUTORISE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - COMPLICITÉ DE DÉTENTION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI DE DIX ANS D'EMPRISONNEMENT EN RÉCIDIVE LÉGALE - PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI DE 10 ANS D'EMPRISONNEMENT EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE DE DÉTENTION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'IMPORTATION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - TENTATIVE D'IMPORTATION EN CONTREBANDE ET EN BANDE ORGANISÉE DE MARCHANDISE· PROHIBÉE EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE DE TRANSPORT NON AUTORISE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'OFFRE OU CESSION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'ACQUISITION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - TENTATIVE DE DÉTENTION DE MARCHANDISE DANGEREUSE POUR LA SANTÉ PUBLIQUE (STUPÉFIANT) SANS DOCUMENT JUSTIFICATIF RÉGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RÉCIDIVE - TENTATIVE DE TRANSPORT DE MARCHANDISE DANGEREUSE POUR LA SANTÉ PUBLIQUE (STUPÉFIANT) SANS DOCUMENT JUSTIFICATIF RÉGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RÉCIDIVE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHERITA RAINEY
|
| First Name |
CHERITA
|
| Last Name |
RAINEY
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-29
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ATLANTIC, VA 23303, USA
P O BOX 372, ATLANTIC, VA 23303 |
| 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: 2010-02-18 Country: United States Entity: us-fed-excl-cherita-rainey-23303-atlantic 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: S4MR3QQSY Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-cherita-rainey-23303-atlantic 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 |
JENNIFER LYNN UHRIG
|
| First Name |
JENNIFER
|
| Middle Name |
LYNN
|
| Last Name |
UHRIG
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-29
|
| 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 |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1100 US HIGHWAY 23, WAVERLY, OH 45690
WAVERLY, OH 45690, 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: 2019-03-20 Country: United States Entity: us-fed-excl-jennifer-lynn-uhrig-45690-waverly Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR8PRCV Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-jennifer-lynn-uhrig-45690-waverly Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
OBIAGERIAKU IHEANACHO
|
| First Name |
OBIAGERIAKU
|
| Last Name |
IHEANACHO
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-29
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 535, JESSUP, MD 20794
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-obiageriaku-iheanacho-20794-jessup Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
W7URT9NM7896
|
|---|---|
| Profile Type | PERSON |
| Name |
TYLER CHRISTIAN COPP
|
| First Name |
TYLER
|
| Middle Name |
CHRISTIAN
|
| Last Name |
COPP
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-29
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Npi Code |
1326303397
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
17514 COUNTRY ROAD 209, MOUNT VICTORY, OH 43340
MOUNT VICTORY, OH 43340, 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: 2023-11-20 Country: United States Entity: us-fed-excl-tyler-christian-copp-43340-mount-victory 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:
OPM Authority ID: S4MRRTTCG Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-tyler-christian-copp-43340-mount-victory Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
VLADYSLAV BUBENOV
|
| First Name |
VLADYSLAV
|
| Last Name |
BUBENOV
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-29
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
9759 OLD OREGON TRAIL, REDDING, CA 96003
|
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-vladyslav-bubenov-96003-redding Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |