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Inn-Code	8209670294
Profile Type	PERSON
Name	КУРУПТУРСУНОВ РАСУЛ МУРАТБИЕВИЧ RASUL KURUPTURSUNOV
First Name	RASUL
Last Name	KURUPTURSUNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-05-19
Birth-Place	TEREKLI-MEKTEB SETTLEMENT
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
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/2019-50992

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: 2019/50992 Country: Russia Entity: NK-hEL6tjxqDW3UqyrtBrWNtz Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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-hEL6tjxqDW3UqyrtBrWNtz Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	ANTON MALOVICHKO
First Name	ANTON
Last Name	MALOVICHKO
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1989-05-19
Birth-Place	NIKOLAEVSKAYA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-331038

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: 2012/331038 Country: Russia Entity: interpol-red-2012-331038 Program: Red Notice Reason: Intentional infliction of a grave injury what caused victim’s death. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	890519302547
Profile Type	PERSON
Name	Бакытжан Кадирбаевич Кутжанов
First Name	Бакытжан
Middle Name	Кадирбаевич
Last Name	Кутжанов
Birth Date	1989-05-19
First Seen	2024-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-09-07
Sanction Last Change	2024-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-09-04 Country: Kazakhstan Entity: kzafm-6ab37a8d1ce02aeecac7b7219ef5470caa03548b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.09.2024

Profile Type	PERSON
Name	DALYAH DALAL ALMUDALAL
First Name	DALYAH
Middle Name	DALAL
Last Name	ALMUDALAL
Country	UNITED STATES
Birth Date	1989-05-19
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	7729 S IRVINGTON AVENUE, TULSA, OK 74136
Topics	DEBARRED ENTITY

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: 2022-09-20 Country: United States Entity: us-fed-excl-dalyah-dalal-almudalal-74136-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	VANESSA M VARGAS
First Name	VANESSA
Middle Name	M
Last Name	VARGAS
Country	UNITED STATES
Birth Date	1989-05-19
Position	PERSONAL CARE PROVID (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	434 WEST GREENWICH STREET, READING, PA 19601
Topics	DEBARRED ENTITY

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: 2020-07-20 Country: United States Entity: us-fed-excl-vanessa-m-vargas-19601-reading Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp