2 SapherCheck records found for Person Aleks

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: 2016/43721

Country: Cyprus

Entity: NK-kd6ogdMVNVn5jr3dGPyA2C

Program: Red Notice

Reason: 1. Conspiracy to commit a felony 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact
1. Conspiracy to commit a felony 2. Illegal possession and carriage of weapons 3. Possession, carriage and use of explosive without the written consent of the Inspector of explosives
1. Conspiracy to commit felony, 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact
1. Conspiracy to commit felony 2. Conspiracy to kill, 3. Illegal possession and carriage of weapons,

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MRDRTJH

Start Date: 2019-08-14
Listing Date: 2020-09-22
Country: United States

Entity: usgsa-s4mrdrtjh

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 206-220 Wallace Street, New Haven, Connecticut (Violating Facilities). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.