Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1992 10 10

1. KSENIA POTSKHVERASHVILI

Profile Type	PERSON
Name	KSENIA POTSKHVERASHVILI
First Name	KSENIA
Last Name	POTSKHVERASHVILI
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-10-10
Birth-Place	POKROVSK TOWN, SAKHA(YAKUTIYA) 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/2016-76144

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: 2016/76144 Country: Russia Entity: interpol-red-2016-76144 Program: Red Notice Reason: participation in the activity of a terrorist organization; public appeals for extremist activity and public justification of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Диас Миржанулы Рахметов

Inn-Code	921010350808
Profile Type	PERSON
Name	Диас Миржанулы Рахметов
First Name	Диас
Middle Name	Миржанулы
Last Name	Рахметов
Birth Date	1992-10-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: kzafm-fb3362c8cab67774ab5e1ff6ce372eb1d1eb5a62 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

3. ANDREW DAVID MCMULLEN

Profile Type	PERSON
Name	ANDREW DAVID MCMULLEN
First Name	ANDREW
Middle Name	DAVID
Last Name	MCMULLEN
Country	UNITED STATES
Birth Date	1992-10-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	977 RETTEW MILL RD, TRAILER 88, EPHRATA, PA 17522 EPHRATA, PA 17522, USA
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: 2017-03-20 Country: United States Entity: us-fed-excl-andrew-david-mcmullen-17522-ephrata Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5J9TL Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-andrew-david-mcmullen-17522-ephrata 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. JONATHON GUNNER HAYES

Profile Type	PERSON
Name	JONATHON GUNNER HAYES
First Name	JONATHON
Middle Name	GUNNER
Last Name	HAYES
Country	UNITED STATES
Birth Date	1992-10-10
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22553 245TH STREET, LEON, IA 50144 LEON, IA 50144, USA
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: 2016-11-20 Country: United States Entity: us-fed-excl-jonathon-gunner-hayes-50144-leon 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: S4MR59TTT Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-jonathon-gunner-hayes-50144-leon 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).