SapherCheck

5 SapherCheck records found for Person 1987 11 29

Profile Type PERSON
Name TIMUR SALAEV
First Name TIMUR
Last Name SALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-11-29
Birth-Place TYUMEN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-29418

1 Sanctions

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: 2019/29418

Country: Russia

Entity: interpol-red-2019-29418

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELNUR SALAEV
First Name ELNUR
Last Name SALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-11-29
Birth-Place TYUMEN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-29443

1 Sanctions

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: 2019/29443

Country: Russia

Entity: interpol-red-2019-29443

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
Profile Type PERSON
Name MURAT BARAKHOEV
First Name MURAT
Last Name BARAKHOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-11-29
Birth-Place VILLAGE OF KURTAT. PRIGRRODNY AREA, RSO ALANIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85518

1 Sanctions

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: 2020/85518

Country: Russia

Entity: interpol-red-2020-85518

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EBONY C FONTENOT
First Name EBONY
Middle Name C
Last Name FONTENOT
Country UNITED STATES
Birth Date 1987-11-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 1706 9TH AVE, LAKE CHARLES, LA 70601
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-04-20
Country: United States

Entity: us-fed-excl-ebony-c-fontenot-70601-lake-charles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JENNIFER ASHLEE ENGORN
First Name JENNIFER
Middle Name ASHLEE
Last Name ENGORN
Country UNITED STATES
Birth Date 1987-11-29
Position SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALTIMORE, MD 21209, USA
6709 MAUREEN ROAD, BALTIMORE, MD 21209
Topics DEBARRED ENTITY

3 Sanctions

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: 2016-08-18
Country: United States

Entity: us-fed-excl-jennifer-ashlee-engorn-21209-baltimore

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: OPM

Authority ID: S4MR5WK9Q

Start Date: 2016-09-26
Listing Date: 2017-07-27
Country: United States

Entity: us-fed-excl-jennifer-ashlee-engorn-21209-baltimore

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR54NKG

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-jennifer-ashlee-engorn-21209-baltimore

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).