5 SapherCheck records found for Person 1989 01 25
1. Seliverstova Olha Oleksandrivna
2. Sanction Caption: 726/2022
2. ISLAM DZHANATLIEV
3. DODIK, Igor
Link Caption
4. KALEY MORGAN LEEK
5. LISA BUSBEE
| Alias |
Селіверстова Ольга Олександрівна
SELIVERSTOVA OLHA Селиверстова Ольга Александровна |
|---|---|
| Inn-Code |
3253208189
|
| Profile Type | PERSON |
| Name |
Селіверстова Ольга Олександрівна
SELIVERSTOVA OLHA OLEKSANDRIVNA |
| Nationality |
UKRAINE
|
| Birth Date |
1989-01-25
|
| Birth-Place |
Луганська обл., м. Стаханов
|
| Position |
так звана «голова територіальної виборчої комісії № 341»
голова «територіальної виборчої комісії NO 341» |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Address |
Україна, Луганська обл., м. Стаханов, вул. Леніна, 17-Б (кв. 37)
Луганська обл., м. Стаханов, вул. Леніна, 17-Б (кв. 37) |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: 82/2019| Sanction Caption | 82/2019 |
|---|---|
| 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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-BbF3aozGSUPrk8vgBwGrT9 Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-BbF3aozGSUPrk8vgBwGrT9 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
ISLAM DZHANATLIEV
|
| First Name |
ISLAM
|
| Last Name |
DZHANATLIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-01-25
|
| Birth-Place |
MAKHACHKALA
|
| 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/2019-72059
|
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: 2019/72059 Country: Russia Entity: interpol-red-2019-72059 Program: Red Notice Reason: assistance to terrorist activity; 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 |
DODIK, IGOR
IGOR DODIK |
| First Name |
IGOR
|
| Last Name |
DODIK
|
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1989-01-25
|
| Birth-Place |
BANJA LUKA, BOSNIA AND HERZEGOVINA
|
| First Seen | 2023-10-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44802
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44802 Country: United States Entity: ofac-44802 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-10-20 |
| Link Last Change | 2023-10-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-44802 Object Object Caption: Milorad Dodik Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Wikidata Persons in Relevant Categories UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina |
| Profile Type | PERSON |
|---|---|
| Name |
KALEY MORGAN LEEK
|
| First Name |
KALEY
|
| Middle Name |
MORGAN
|
| Last Name |
LEEK
|
| Country |
UNITED STATES
|
| Birth Date |
1989-01-25
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1739 HARRISON ST, PADUCAH, KY 42001
|
| Topics |
DEBARRED ENTITY
|
1 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: 2016-12-20 Country: United States Entity: us-fed-excl-kaley-morgan-leek-42001-paducah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LISA BUSBEE
|
| First Name |
LISA
|
| Last Name |
BUSBEE
|
| Country |
UNITED STATES
|
| Birth Date |
1989-01-25
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
4508 EICHLEBERGER AVE, DAYTON, OH 45406
|
| Topics |
DEBARRED ENTITY
|
1 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: 2019-06-20 Country: United States Entity: us-fed-excl-lisa-busbee-45406-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |