SapherCheck

8 SapherCheck records found for Person 1990 08 03

Alias Поліщук Ігор Віталійович
Полищук Игорь Витальевич
Inn-Code 3308707152
Profile Type PERSON
Name Поліщук Ігор Віталійович
POLISHCHUK IHOR VITALIIOVYCH
Nationality UKRAINE
Birth Date 1990-08-03
Birth-Place смт Гвардійське Сімферопольського району
смт Гвардійське Сімферопольського району Кримської області
Position з 30 вересня 2015 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання»
з 30 вересня 2015 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия»
член партії «Единая Россия»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Автономна Республіка Крим, Сімферопольський район, смт Гвардійське, вул. Карла Маркса, 35а, кв. 88
Автономна Республіка Крим, Сімферопольський район, смт Гвардійське, вул. Карла Маркса, 35а (кв. 88)
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: NK-MhS7QJ5fn24Fv4p6MqY4c4

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: NK-MhS7QJ5fn24Fv4p6MqY4c4

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Profile Type PERSON
Name SHAMIL TAGIROV
First Name SHAMIL
Last Name TAGIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-03
Birth-Place KOMSOMOLSKOE SETTLEMENT/ DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-29029

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: 2016/29029

Country: Russia

Entity: interpol-red-2016-29029

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 NAZHMUTDIN MAZAGAEV
First Name NAZHMUTDIN
Last Name MAZAGAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-03
Birth-Place DAGESTANSKIE OGNI SETTLEMENT OF DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-29739

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: 2016/29739

Country: Russia

Entity: interpol-red-2016-29739

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM KHAIDARKHANOV
First Name IBRAGIM
Last Name KHAIDARKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-03
Birth-Place GROZNIY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.72
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-192329

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: 2017/192329

Country: Russia

Entity: interpol-red-2017-192329

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 DANIIALBEK KHALITOV
First Name DANIIALBEK
Last Name KHALITOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-03
Birth-Place BUYNAKSK TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BROF
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36437

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: 2019/36437

Country: Russia

Entity: interpol-red-2019-36437

Program: Red Notice

Reason: Participation in illegal armed formation; participation in terrorist organisation; training for implementation of terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DARIA VTULKINA
First Name DARIA
Last Name VTULKINA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-03
Birth-Place ANAPA
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/2022-84953

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: 2022/84953

Country: Russia

Entity: interpol-red-2022-84953

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
Profile Type PERSON
Name ОЛЛОЁР - ХАСАНБОЙ УГЛИ
First Name ОЛЛОЁР
Last Name ХАСАНБОЙ УГЛИ
Birth Date 1990-08-03
Birth-Place Базар-Коргон район
First Seen 2024-08-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-08-27
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-08-27
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2024-08-27
Country: Kyrgyzstan

Entity: kg-fiu-a014299aa9f54e36b3da18d2b8b062cc10afdffb

Program: Экстремист

Reason: Приговор Ошского городского суда 20.06.2024г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name MATTHEW TYLER SHERWOOD
First Name MATTHEW
Middle Name TYLER
Last Name SHERWOOD
Country UNITED STATES
Birth Date 1990-08-03
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 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3140 E DOLPHIN AVE, MESA, AZ 85204
MESA, AZ 85204, 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: 2019-08-20
Country: United States

Entity: us-fed-excl-matthew-tyler-sherwood-85204-mesa

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: S4MR9LVTM

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-matthew-tyler-sherwood-85204-mesa

Program: Reciprocal

Provisions: Prohibition/Restriction

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