Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1990 04 22

1. Dmytro Mikhailovich SALVLUCHENKO

Alias	Дмитро Михайлович Савлученко
Profile Type	PERSON
Name	DMYTRO MIKHAILOVICH SALVLUCHENKO
First Name	DMYTRO MIKHAILOVICH
Last Name	SALVLUCHENKO
Country	UKRAINE
Birth Date	1990-04-22
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 422 Country: Canada Entity: ca-sema-11f0841eb3989e3989c855309526ca7fb9f89dde Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. BASIR AKHMEDOV

Profile Type	PERSON
Name	BASIR AKHMEDOV
First Name	BASIR
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-22
Birth-Place	DERBENT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5178

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: 2017/5178 Country: Russia Entity: interpol-red-2017-5178 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RADOSLAV ANGELOV KOLEV

Profile Type	PERSON
Name	RADOSLAV ANGELOV KOLEV
First Name	RADOSLAV ANGELOV
Last Name	KOLEV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1990-04-22
Birth-Place	SOFIA
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/2018-31404

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: 2018/31404 Country: Bulgaria Entity: interpol-red-2018-31404 Program: Red Notice Reason: escape from prison; death threat 1) homicide; 2) attempted homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SERIK UMBETALIEV

Profile Type	PERSON
Name	SERIK UMBETALIEV
First Name	SERIK
Last Name	UMBETALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-22
Birth-Place	ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	65
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-15184

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: 2019/15184 Country: Russia Entity: interpol-red-2019-15184 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHALIMKHON KHAMIDKHANOV

Profile Type	PERSON
Name	KHALIMKHON KHAMIDKHANOV
First Name	KHALIMKHON
Last Name	KHAMIDKHANOV
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1990-04-22
Birth-Place	NAMANGAN
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/2020-30636

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: 2020/30636 Country: Russia Entity: interpol-red-2020-30636 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RAISAT YAKUPOVA

Profile Type	PERSON
Name	RAISAT YAKUPOVA
First Name	RAISAT
Last Name	YAKUPOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-22
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
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/2023-5415

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: 2023/5415 Country: Russia Entity: interpol-red-2023-5415 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CAMERON BLAKE MCCLEERY

Profile Type	PERSON
Name	CAMERON BLAKE MCCLEERY
First Name	CAMERON
Middle Name	BLAKE
Last Name	MCCLEERY
Country	UNITED STATES
Birth Date	1990-04-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISTOWN, MT 59457, USA 103 SNOWY MOUNTAIN DR, LEWISTOWN, MT 59457
Topics	DEBARRED ENTITY

2 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: 2011-07-20 Country: United States Entity: us-fed-excl-cameron-blake-mccleery-59457-lewistown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3R80F Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-cameron-blake-mccleery-59457-lewistown 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).