SapherCheck

3 SapherCheck records found for Person 1989 06 18

Profile Type PERSON
Name ARTUR SMYSLIN
First Name ARTUR
Last Name SMYSLIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-06-18
Birth-Place ISKITIM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BROF
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-4574

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: 2016/4574

Country: Russia

Entity: interpol-red-2016-4574

Program: Red Notice

Reason: Recruitment for terrorist activity, participation in illegal armed formation ; participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGOMEDKAMIL MUSAEV
First Name MAGOMEDKAMIL
Last Name MUSAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-06-18
Birth-Place UISALGAN VILLAGE, NOGAISK AREA, DAGESTAN REPUBLIC
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/2021-6398

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: 2021/6398

Country: Russia

Entity: interpol-red-2021-6398

Program: Red Notice

Reason: participation in illegal armed formation; participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VIRGINIA L FLIBOTTE
First Name VIRGINIA
Middle Name L
Last Name FLIBOTTE
Country UNITED STATES
Birth Date 1989-06-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 33 S MAIN ST, BARRE, VT 05641
BARRE, VT 05641, 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: 2011-06-20
Country: United States

Entity: us-fed-excl-virginia-l-flibotte-05641-barre

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: S4MR3R8XM

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-virginia-l-flibotte-05641-barre

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).