SapherCheck

4 SapherCheck records found for Person 1988 09 29

Alias Просолов Виктор Викторович
PROSOLOV VIKTOR VIKTOROVICH
Inn-Code 262806130570
Profile Type PERSON
Name PROSOLOV VIKTOR VIKTOROVYCH
Просолов Віктор Вікторович
Nationality RUSSIA
Birth Date 1988-09-29
Position Російська Федерація, Ставропольський край, м. Ставрополь, вул. Леніна, буд. 301, кв. 12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-03
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 20/2022
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: 2022-01-21
End Date: 2027-01-21
Duration: П'ять років

Country: Ukraine

Entity: NK-dXudJkJQkVSn4VrGg6NWra

Program: 20/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/202022-41185
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name TAMILA GADZHIEVA
First Name TAMILA
Last Name GADZHIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-09-29
Birth-Place IZBERBASH TOWN, 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/2023-67426

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: 2023/67426

Country: Russia

Entity: interpol-red-2023-67426

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name QWA'STOSHA SPRUILLE
First Name QWA'STOSHA
Last Name SPRUILLE
Country UNITED STATES
Birth Date 1988-09-29
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RANCHO DOMINGUEZ, CA 90220, USA
621 E REDONDO BEACH BLVD, RANCHO DOMINGUEZ, CA 90220
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: 2011-07-20
Country: United States

Entity: us-fed-excl-qwa-stosha-spruille-90220-rancho-dominguez

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: S4MR3RF9J

Start Date: 2011-07-20
Listing Date: 2011-07-20
Country: United States

Entity: us-fed-excl-qwa-stosha-spruille-90220-rancho-dominguez

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name TARYN ELISE KISH
First Name TARYN
Middle Name ELISE
Last Name KISH
Country UNITED STATES
Birth Date 1988-09-29
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 2018-01-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18 FURNACE STREET, FAIR HAVEN, VT 05743
FAIR HAVEN, VT 05743, 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: 2018-01-18
Country: United States

Entity: us-fed-excl-taryn-elise-kish-05743-fair-haven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR664K9

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-taryn-elise-kish-05743-fair-haven

Program: Reciprocal

Provisions: Prohibition/Restriction

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