SapherCheck

4 SapherCheck records found for Person 1990 04 11

Profile Type PERSON
Name KRISTINA PRESNYAKOVA
First Name KRISTINA
Last Name PRESNYAKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-11
Birth-Place VORONEZH TOWN
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/2015-25555

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: 2015/25555

Country: Russia

Entity: interpol-red-2015-25555

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDREI SIMONENKO
First Name ANDREI
Last Name SIMONENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-11
Birth-Place VIL. STOLBOVO
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/2017-191597

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-24
Sanction Last Change 2024-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/191597

Country: Russia

Entity: interpol-red-2017-191597

Program: Red Notice

Reason: 1) attempted incitement to participate in terrorist organization; 2) participation in terrorist organization
Persuasion to enter the terrorist organization and perform terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JONATHAN PAUL SMITH
First Name JONATHAN
Middle Name PAUL
Last Name SMITH
Country UNITED STATES
Birth Date 1990-04-11
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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 2737 SW DISTRICT AVE, PORT SAINT LUCIE, FL 34953
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: 2023-10-19
Country: United States

Entity: us-fed-excl-jonathan-paul-smith-34953-port-saint-lucie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LATYONA ROCHELLE SMITH
First Name LATYONA
Middle Name ROCHELLE
Last Name SMITH
Country UNITED STATES
Birth Date 1990-04-11
Position HOME HEALTH AGENCY (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 61 BUCKINGHAM ROAD, APT 61, MARION, AR 72364
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: 2023-12-20
Country: United States

Entity: us-fed-excl-latyona-rochelle-smith-72364-marion

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp