SapherCheck

6 SapherCheck records found for Person 1989 05 16

Profile Type PERSON
Name KUROUSKI DZMITRYI
Birth Date 1989-05-16
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATEL BIAłORUSI DZMITRYI KUROUSKI JEST SęDZIą LENINOWSKIEGO SąDU REJONOWEGO W BRZEśCIU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI.Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-cDmNfZ2rEY38JLzzukCXnW

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Profile Type PERSON
Name VICTORIA MALLAKAEVA
First Name VICTORIA
Last Name MALLAKAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-16
Birth-Place NEFTEKUMSK TOWN, STAVROPOL REGION
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/2017-189974

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: 2017/189974

Country: Russia

Entity: interpol-red-2017-189974

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
Profile Type PERSON
Name KATHERINE STEFFANY ROSADO MUÑOZ
First Name KATHERINE STEFFANY
Last Name ROSADO MUÑOZ
Country PERU
Nationality PERU
Birth Date 1989-05-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-78884

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: 2021/78884

Country: Argentina

Entity: interpol-red-2021-78884

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL EMPLEO DE ARMA DE FUEGO Y POR EL VÍNCULO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRITTANY LANELL MEATTE
First Name BRITTANY
Middle Name LANELL
Last Name MEATTE
Country UNITED STATES
Birth Date 1989-05-16
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 905 NW 8TH STREET, SEMINOLE, TX 79360
SEMINOLE, TX 79360, 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: 2016-02-18
Country: United States

Entity: us-fed-excl-brittany-lanell-meatte-79360-seminole

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: S4MR4ZR5S

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-brittany-lanell-meatte-79360-seminole

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).

Profile Type PERSON
Name GABRIEL MONIQUE ANDERSON
First Name GABRIEL
Middle Name MONIQUE
Last Name ANDERSON
Country UNITED STATES
Birth Date 1989-05-16
Position OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
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 1938 N AVENIDA DE PALMAS, UNIT, CASA GRANDE, AZ 85122
Topics DEBARRED ENTITY

1 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: 2024-03-20
Country: United States

Entity: us-fed-excl-gabriel-monique-anderson-85122-casa-grande

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOSEPH RAYMOND CASTILLO
First Name JOSEPH
Middle Name RAYMOND
Last Name CASTILLO
Country UNITED STATES
Birth Date 1989-05-16
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TULARE, SD 57476, USA
308 MAIN ST, TULARE, SD 57476
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: 2018-04-19
Country: United States

Entity: us-fed-excl-joseph-raymond-castillo-57476-tulare

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6DCD0

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-joseph-raymond-castillo-57476-tulare

Program: Reciprocal

Provisions: Prohibition/Restriction

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