Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 06 05

Inn-Code	8208582655
Profile Type	PERSON
Name	ШЕФИЕВ РУСЛАН ТЕЙМУНДАРОВИЧ Руслан Теймундарович Шефиев
First Name	Руслан
Last Name	Шефиев
Birth Date	1988-06-05
Birth-Place	г. Тюмень Тюменской 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-KXehppvY4c8kNfQArqTgGD 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-KXehppvY4c8kNfQArqTgGD Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. DALGAT ZALIBEKOV

Inn-Code	8208526177
Profile Type	PERSON
Name	DALGAT ZALIBEKOV ЗАЛИБЕКОВ ДАЛГАТ СОЛТАНБЕКОВИЧ
First Name	DALGAT
Last Name	ZALIBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-05
Birth-Place	KRASNOVKA SETTLEMENT, ROSTOV REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-20087

2 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: 2016/20087 Country: Russia Entity: NK-NdpMrBWoFnVpnfFsZvG876 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: 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: 2021-05-25 Country: Kazakhstan Entity: NK-NdpMrBWoFnVpnfFsZvG876 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. RUSLAN SHEFIEV

Profile Type	PERSON
Name	RUSLAN SHEFIEV
First Name	RUSLAN
Last Name	SHEFIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-05
Birth-Place	TYUMEN TOWN
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/2017-8935

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: 2017/8935 Country: Russia Entity: interpol-red-2017-8935 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOANNA CAPOTE

Profile Type	PERSON
Name	JOANNA CAPOTE
First Name	JOANNA
Last Name	CAPOTE
Country	UNITED STATES
Birth Date	1988-06-05
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAPE CORAL, FL 33993, USA 1806 NW 6TH AVENUE, CAPE CORAL, FL 33993
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: 2013-06-20 Country: United States Entity: us-fed-excl-joanna-capote-33993-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR49D88 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-joanna-capote-33993-cape-coral 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).

5. PATRICK ROSS MCQUADE

Profile Type	PERSON
Name	PATRICK ROSS MCQUADE
First Name	PATRICK
Middle Name	ROSS
Last Name	MCQUADE
Country	UNITED STATES
Birth Date	1988-06-05
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1457798720
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7313 ERICA LN, NORTH TONAWANDA, NY 14120 NORTH TONAWANDA, NY 14120, USA
Topics	DEBARRED ENTITY

3 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: 2020-01-20 Country: United States Entity: us-fed-excl-patrick-ross-mcquade-14120-north-tonawanda Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MRBVQYZ Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-patrick-ross-mcquade-14120-north-tonawanda 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.

3. 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: S4MRBVQYZ Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-patrick-ross-mcquade-14120-north-tonawanda Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public