6 SapherCheck records found for Person 1996 04 04
1. Toropov Dmytro Irikovych
2. FATIMA MAGOMEDOVA
3. OSCAR RENE RODRIGUEZ GARCIA
4. SHELBY LYNN FIVECOAT
5. TERRANCE DEVON AUSTIN
6. VERONICA MICHELLE CHAMPION
| Alias |
Торопов Дмитрий Ирикович
Торопов Дмитро Ірікович TOROPOV DMITRII |
|---|---|
| Inn-Code |
27409540730
027409540730 |
| Profile Type | PERSON |
| Name |
TOROPOV DMYTRO IRIKOVYCH
ДМИТРИЙ ИРИКОВИЧ ТОРОПОВ Торопов Дмитро Ірікович |
| First Name |
ДМИТРИЙ
|
| Last Name |
ТОРОПОВ
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-04-04
|
| Position |
генеральний директор акціонерного товариства АК «ЛАЙТ ЕЙР»
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS |
| Address |
Російська Федерація, Краснодарський край, м. Сочі, вул. Медовея, буд. 4
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 726/2022| Sanction Caption | 726/2022 |
|---|---|
| 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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-D2WJJD9YpQ8UhKAj8wvjUr Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
FATIMA MAGOMEDOVA
|
| First Name |
FATIMA
|
| Last Name |
MAGOMEDOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-04-04
|
| Birth-Place |
KOMSOMOLSKOYE VILLAGE, 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/2017-165205
|
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: 2017/165205 Country: Russia Entity: interpol-red-2017-165205 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 |
OSCAR RENE RODRIGUEZ GARCIA
|
| First Name |
OSCAR RENE
|
| Last Name |
RODRIGUEZ GARCIA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1996-04-04
|
| Birth-Place |
SAN FRANCISCO GOTERA, MORAZAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-7779
|
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: 2018/7779 Country: El Salvador Entity: interpol-red-2018-7779 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHELBY LYNN FIVECOAT
|
| First Name |
SHELBY
|
| Middle Name |
LYNN
|
| Last Name |
FIVECOAT
|
| Country |
UNITED STATES
|
| Birth Date |
1996-04-04
|
| 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 |
5596 E HOMESTEAD DR, COLUMBUS, IN 47201
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-06-20 Country: United States Entity: us-fed-excl-shelby-lynn-fivecoat-47201-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TERRANCE DEVON AUSTIN
|
| First Name |
TERRANCE
|
| Middle Name |
DEVON
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1996-04-04
|
| Position |
REHAB FACILITY - GEN (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 |
19701 SACKETT LANE B, WAYNESVILLE, MO 65583
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-07-20 Country: United States Entity: us-fed-excl-terrance-devon-austin-65583-waynesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
VERONICA MICHELLE CHAMPION
|
| First Name |
VERONICA
|
| Middle Name |
MICHELLE
|
| Last Name |
CHAMPION
|
| Country |
UNITED STATES
|
| Birth Date |
1996-04-04
|
| 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 |
1476 WILL LEE ROAD, BONIFAY, FL 32425
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-11-20 Country: United States Entity: us-fed-excl-veronica-michelle-champion-32425-bonifay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |