Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 08 14

1. ELBEK VISITAEV

Inn-Code	9606998874
Profile Type	PERSON
Name	ELBEK VISITAEV Эльбек Сулиманович Виситаев ВИСИТАЕВ ЭЛЬБЕК СУЛИМАНОВИЧ
First Name	ELBEK Эльбек
Last Name	VISITAEV Виситаев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-14
Birth-Place	ARGUN TOWN, CHECHEN REPUBLIC с. Шали Шалинского района ЧИАССР
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/2016-23498

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: 2016/23498 Country: Russia Entity: NK-9ZDbtVYkfaK2ZfH9kbz2RE Program: Red Notice Reason: Participation in illegal armed formation 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-9ZDbtVYkfaK2ZfH9kbz2RE Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию 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: 2017-11-02 Country: Kazakhstan Entity: NK-9ZDbtVYkfaK2ZfH9kbz2RE Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. АБУЗЯРОВ ЮСУП НАДЫРОВИЧ

Inn-Code	1213512713
Profile Type	PERSON
Name	Юсуп Надырович Абузяров АБУЗЯРОВ ЮСУП НАДЫРОВИЧ
First Name	Юсуп
Last Name	Абузяров
Birth Date	1987-08-14
Birth-Place	с. Кулаковка Приволжского района Астраханской Области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. 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-faW28jL9Gd42LerK6GXeAd Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. 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: 2017-11-02 Country: Kazakhstan Entity: NK-faW28jL9Gd42LerK6GXeAd Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Adam CHAPMAN

Title	MR
Profile Type	PERSON
Name	ADAM CHAPMAN
First Name	ADAM
Last Name	CHAPMAN
Birth Date	1987-08-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 VALE ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 8BZ
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yj5mVolYHsuGUrUVuLyHx2hGxbs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-15 End Date: 2025-08-14 Listing Date: 2019-07-25 Country: United Kingdom Entity: gb-coh-yj5mvolyhsuguruvulyhx2hgxbs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5520759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. TIMUR SUENDUKOV

Profile Type	PERSON
Name	TIMUR SUENDUKOV
First Name	TIMUR
Last Name	SUENDUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-14
Birth-Place	ORAZ-AUL VILLAGE, SHELKOVO DISTRICT, CHECHNYA 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/2016-91625

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: 2016/91625 Country: Russia Entity: interpol-red-2016-91625 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. YUSUP ABUZYAROV

Profile Type	PERSON
Name	YUSUP ABUZYAROV
First Name	YUSUP
Last Name	ABUZYAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-14
Birth-Place	ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134397

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: 2017/134397 Country: Russia Entity: interpol-red-2017-134397 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ERIKA JUDE CHAVEZ

Profile Type	PERSON
Name	ERIKA JUDE CHAVEZ
First Name	ERIKA
Middle Name	JUDE
Last Name	CHAVEZ
Country	UNITED STATES
Birth Date	1987-08-14
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85031, USA 4502 N 50TH AVENUE, PHOENIX, AZ 85031
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: 2015-01-20 Country: United States Entity: us-fed-excl-erika-jude-chavez-85031-phoenix 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: S4MR4JDZZ Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-erika-jude-chavez-85031-phoenix 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).