SapherCheck

9 SapherCheck records found for Person 1988 04 06

Alias Вячеслав Александрович Ленкевич
LENKEVICH VYACHESLAV
Ленкевич Вячеслав Александрович
Ленкевич В'ячеслав Олександрович
Вячеслав Александрович ЛЕНКЕВИЧ
ЛЕНКЕВИЧ Вячеслав Александрович
Title COLONEL
Profile Type PERSON
Name LENKEVYCH VIACHESLAV OLEKSANDROVYCH
VYACHESLAV ALEKSANDROVICH LENKEVICH
VYACHESLAV ALEKSANDROVICH LENKEVICH
Ленкевич В'ячеслав Олександрович
VJATJESLAV ALEKSANDROVITJ LENKEVITJ
LENKEVICH VYACHESLAV ALEKSANDROVICH
VJAčESLAV LENKEVIč
Вячеслав Александрович ЛЕНКЕВИЧ
First Name Вячеслав
VYACHESLAV
VJATJESLAV
VYACHESLAV ALEKSANDROVICH
VJAčESLAV
Middle Name ALEKSANDROVICH
Александрович
ALEKSANDROVITJ
Last Name LENKEVIč
LENKEVITJ
LENKEVICH
LENKEVICH
ЛЕНКЕВИЧ
Country BELARUS
Nationality BELARUS
Birth Date 1988-04-06
1977-04-06
1977-06-04
1971-05-11
Birth-Place BELARUS
Position HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS. FORMER DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS,
COLONEL
CHEF DU SERVICE ADMINISTRATIF DES CARBURANTS ET LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE COLONEL
начальник тилового забезпечення Північно-Західного оперативного командування Республіки Білорусь
Заступник командувача з матеріально-технічного забезпечення
CHEF DU SERVICE ADMINISTRATIF DES CARBURANTS ET LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE,
DEPUTY COMMANDER LOGISTICS TROOPS AND HEAD OF LOGISTICS NORTH-WESTERN OPERATIONAL COMMAND
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2023-11-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes VYACHESLAV LENKEVICH HAS BEEN PROMOTED TO HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS IN SEP 2022. HE PREVIOUSLY HELD THE POSITION OF THE DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS. BELARUS IS PARTICIPATING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, VYACHESLAV LENKEVICH IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE.
DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS
FUNCTION: HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS, COLONEL
VYACHESLAV LENKEVICH A éTé PROMU CHEF DE L’ADMINISTRATION DES CARBURANTS ET DES LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE EN SEPTEMBRE 2022. IL A OCCUPé PRéCéDEMMENT LE POSTE DE COMMANDANT ADJOINT CHARGé DE LA LOGISTIQUE ET DE CHEF DE LA LOGISTIQUE DU COMMANDEMENT OPéRATIONNEL NORD-OUEST DE BIéLORUSSIE. LA BIéLORUSSIE PARTICIPE à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, VYACHESLAV LENKEVICH PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4318

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-25
Country: Australia

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7572.22

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 39

Country: Canada

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 51215

Start Date: 2023-11-02 2022-03-16
Listing Date: 2023-11-02 2022-03-16
Country: Switzerland

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7572.22

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vyacheslav Lenkevich a été promu chef de l’administration des carburants et des lubrifiants du ministère biélorusse de la défense en septembre 2022. Il a occupé précédemment le poste de commandant adjoint chargé de la logistique et de chef de la logistique du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à la guerre d’agression menée par la Russie contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vyacheslav Lenkevich participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0747

Start Date: 2022-03-15
Modified At: 2022-07-04
Country: United Kingdom

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0747

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Russia

Provisions: Asset freeze

Reason: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Provisions: (UE) 2022/353 du 02/03/2022; (UE) 2023/1765 du 13/09/2023

Reason: Vyacheslav Lenkevich a été promu chef de l’administration des carburants et des lubrifiants du ministère biélorusse de la défense en septembre 2022. Il a occupé précédemment le poste de commandant adjoint chargé de la logistique et de chef de la logistique du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à la guerre d’agression menée par la Russie contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vyacheslav Lenkevich participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-17
Country: New Zealand

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption 726/2022
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: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: 726/2022

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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ANDREA NICOLE PACQUIAO PIETER
First Name ANDREA
Middle Name NICOLE PACQUIAO
Last Name PIETER
Nationality MALAYSIA
Birth Date 1988-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address L2 VILLA JASMIN, KELAB UKAY APT, JALAN KELAB UKAY, BUKIT ANTARABANGSA, SELANGOR, MALAYSIA, 68000
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vr5l8wOq0qlSY5wjr3nK2xq2fmg

1 Sanctions

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: 2018-03-20
End Date: 2027-03-19
Listing Date: 2018-02-27
Country: United Kingdom

Entity: gb-coh-vr5l8woq0qlsy5wjr3nk2xq2fmg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4815447

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FARHAN ZAFAR
First Name FARHAN
Last Name ZAFAR
Nationality UNITED KINGDOM
Birth Date 1988-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 720B KENTON ROAD, HARROW, UNITED KINGDOM, HA3 9QX
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/znjxanM_auaLbQcayvfcXDn4L7I

1 Sanctions

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: 2023-09-13
End Date: 2033-09-12
Listing Date: 2023-08-23
Country: United Kingdom

Entity: gb-coh-znjxanm-aualbqcayvfcxdn4l7i

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6844851

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SALAM ALKHAZUROV
First Name SALAM
Last Name ALKHAZUROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-04-06
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.68
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-67116

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: 2016/67116

Country: Russia

Entity: interpol-red-2016-67116

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; 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 KRISTINA AHVERDOVA
First Name KRISTINA
Last Name AHVERDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-04-06
Birth-Place KHASAVYURT, 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/2020-32413

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: 2020/32413

Country: Russia

Entity: interpol-red-2020-32413

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 AMBER SUE MCCORMACK
First Name AMBER
Middle Name SUE
Last Name MCCORMACK
Country UNITED STATES
Birth Date 1988-04-06
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 2019-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LANCASTER, OH 43130, USA
370 RIDGEMERE WAY, LANCASTER, OH 43130
Topics DEBARRED ENTITY

2 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: 2019-06-20
Country: United States

Entity: us-fed-excl-amber-sue-mccormack-43130-lancaster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR9B6F5

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-amber-sue-mccormack-43130-lancaster

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CLARALYN KAY DENTON
First Name CLARALYN
Middle Name KAY
Last Name DENTON
Country UNITED STATES
Birth Date 1988-04-06
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 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAINT ELMO, IL 62458, USA
ROUTE 2, BOX 241-1, SAINT ELMO, IL 62458
Topics DEBARRED ENTITY

2 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: 2013-12-19
Country: United States

Entity: us-fed-excl-claralyn-kay-denton-62458-saint-elmo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4CF2N

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-claralyn-kay-denton-62458-saint-elmo

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).

Profile Type PERSON
Name JAIMIE L LAFOUNTAIN
First Name JAIMIE
Middle Name L
Last Name LAFOUNTAIN
Country UNITED STATES
Birth Date 1988-04-06
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 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 288 SANDY PINES ROAD, EAST MONTPELIER, VT 05651
EAST MONTPELIER, VT 05651, USA
Topics DEBARRED ENTITY

2 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-jaimie-l-lafountain-05651-east-montpelier

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: S4MR54NHJ

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

Entity: us-fed-excl-jaimie-l-lafountain-05651-east-montpelier

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).

Profile Type PERSON
Name KACEY MINERVA LEANN ALLEN
First Name KACEY
Middle Name MINERVA LEANN
Last Name ALLEN
Country UNITED STATES
Birth Date 1988-04-06
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 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CENTRE, AL 35960, USA
657 BAY SPRINGS ROAD, APT E6, CENTRE, AL 35960
Topics DEBARRED ENTITY

2 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: 2018-04-19
Country: United States

Entity: us-fed-excl-kacey-minerva-leann-allen-35960-centre

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6DCB3

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-kacey-minerva-leann-allen-35960-centre

Program: Reciprocal

Provisions: Prohibition/Restriction

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