SapherCheck

3 SapherCheck records found for Person 1988 04 22

Profile Type PERSON
Name NASIZHAT KHALIKOVA
First Name NASIZHAT
Last Name KHALIKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-04-22
Birth-Place ZILDIK VILLAGE, KHIVSKIY AREA 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/2019-97364

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: 2019/97364

Country: Russia

Entity: interpol-red-2019-97364

Program: Red Notice

Reason: the organization ot the financing of terrorism; 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 Дастанбек Хурсандбекович Сарымсаков
First Name Дастанбек
Last Name Сарымсаков
Birth Date 1988-04-22
Birth-Place Ошская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-44913c04b6d30710f300c0a5e7c119c7bacfee29

Program: Террорист

Reason: Приговор Ошского городского суда от 30.12.2017г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name LYUBOV P BEYLINA
First Name LYUBOV
Middle Name P
Last Name BEYLINA
Country UNITED STATES
Birth Date 1988-04-22
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HUNTINGTON, NY 11743, USA
1 COLONIAL DRIVE, HUNTINGTON, NY 11743
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: 2021-03-18
Country: United States

Entity: us-fed-excl-lyubov-p-beylina-11743-huntington

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: S4MRHRVQ4

Start Date: 2021-04-29
Listing Date: 2021-08-09
Country: United States

Entity: us-fed-excl-lyubov-p-beylina-11743-huntington

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.