SapherCheck

4 SapherCheck records found for Person 1993 09 24

Profile Type PERSON
Name ROMAN VOROSHIN
First Name ROMAN
Last Name VOROSHIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-09-24
Birth-Place DIMITROVGRAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66162

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: 2016/66162

Country: Russia

Entity: interpol-red-2016-66162

Program: Red Notice

Reason: participation in illegal armed formation; getting trained with the aim of terrorist activity; 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 MADINA MAGOMEDOVA
First Name MADINA
Last Name MAGOMEDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-09-24
Birth-Place KIZILYURT 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/2020-38970

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: 2020/38970

Country: Russia

Entity: interpol-red-2020-38970

Program: Red Notice

Reason: participation in terrorist organization, pParticipation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Роман Эдуардович Ворошин
First Name Роман
Last Name Ворошин
Birth Date 1993-09-24
Birth-Place г. Димитровград Ульяновской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-d6d3d1a00754182aa47fe774166c6a91ea7a2535

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с апреля 2015 года на территории САР

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name GREGORY ADRIAN JR WHITE
First Name GREGORY
Middle Name ADRIAN JR
Last Name WHITE
Country UNITED STATES
Birth Date 1993-09-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 6460 86TH LANE, VERO BEACH, FL 32967
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: 2017-03-20
Country: United States

Entity: us-fed-excl-gregory-adrian-jr-white-32967-vero-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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