Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1988 12 24

1. Genadiy MAKAROV

Alias	МАКАРОВ Геннадий Сергеевич
Profile Type	PERSON
Name	GENADIY MAKAROV GENADIY MAKAROV
Nationality	BELARUS
Birth Date	1988-12-24
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-jYrgbCbMvkCrxeVa3L8h8K Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-jYrgbCbMvkCrxeVa3L8h8K Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. AZAMAT GAMZATOV

Profile Type	PERSON
Name	AZAMAT GAMZATOV
First Name	AZAMAT
Last Name	GAMZATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-24
Birth-Place	TUKITA SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-131690

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: 2017/131690 Country: Russia Entity: interpol-red-2017-131690 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KAVALJITSINH MAHENDRASINH RAIJADA

Profile Type	PERSON
Name	KAVALJITSINH MAHENDRASINH RAIJADA
First Name	KAVALJITSINH MAHENDRASINH
Last Name	RAIJADA
Country	INDIA
Nationality	INDIA
Birth Date	1988-12-24
Birth-Place	KESHOD, GUJARAT STATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BRO
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-131731

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: 2017/131731 Country: India Entity: interpol-red-2017-131731 Program: Red Notice Reason: Punishment for murder, Punishment for kidnapping, Kidnapping in order to murder, Criminal Conspiracy, Abettor present when offence is committed Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Руслан Мингалиевич Шерипов

Inn-Code	881224350782
Profile Type	PERSON
Name	Руслан Мингалиевич Шерипов
First Name	Руслан
Middle Name	Мингалиевич
Last Name	Шерипов
Birth Date	1988-12-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-04-04 Country: Kazakhstan Entity: kzafm-a8d00fbdbcea0162629718a9452293816023562b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.04.2016

5. Ismail Boudraouch

Profile Type	PERSON
Name	ISMAIL BOUDRAOUCH
First Name	ISMAIL
Last Name	BOUDRAOUCH
Birth Date	1988-12-24
Birth-Place	UTRECHT
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 60536 Listing Date: 2017-10-16 Country: Netherlands Entity: nl-dnst-11e9eed4884c130ddded871b3eed864a723ba82d Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-60536.html

6. SARAH WHITELEY

Profile Type	PERSON
Name	SARAH WHITELEY
First Name	SARAH
Last Name	WHITELEY
Country	UNITED STATES
Birth Date	1988-12-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19 HYBRIDGE AVENUE, SAINT GEORGES, DE 19733 SAINT GEORGES, DE 19733, USA
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: 2013-09-19 Country: United States Entity: us-fed-excl-sarah-whiteley-19733-saint-georges Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4BHYZ Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-sarah-whiteley-19733-saint-georges 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).