2 SapherCheck records found for Person Batyr
1. BATYR UMAROV
2. BATYR MYATIEV
| Profile Type | PERSON |
|---|---|
| Name |
BATYR UMAROV
|
| First Name |
BATYR
|
| Last Name |
UMAROV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-08-29
|
| Birth-Place |
GROZNY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-64158
|
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: 2016/64158 Country: Russia Entity: interpol-red-2016-64158 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
GOLDEN CORAL TOTAL SERVICE INC.
BEST RESULTS TOTAL SERVICES INC. VITA SOLUTIONS INC. BLUEPEARLTEX SERVICE INC. GOLDEN SANDS MANAGEMENT LLC AMERI HOSP LLC AMERIHOSP SOLUTIONS LLC B &M & J SERVICES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
BATYR MYATIEV
|
| First Name |
BATYR
|
| Last Name |
MYATIEV
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BUTNER, NC 275090999, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-26 |
| Sanction Last Change | 2024-04-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSHWLL Start Date: 2024-04-24 End Date: 2030-09-04 Listing Date: 2024-04-24 Country: United States Entity: usgsa-s4mrshwll Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |