4 SapherCheck records found for Person Davit
1. DAVIT BAGDOSHVILI
2. DAVIT BARABADZE
3. DAVIT MIRZOYAN
2. Sanction Caption: Reciprocal
4. DAVIT PAVLIASHVILI
| Profile Type | PERSON |
|---|---|
| Name |
DAVIT BAGDOSHVILI
|
| First Name |
DAVIT
|
| Last Name |
BAGDOSHVILI
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1984-10-12
|
| Birth-Place |
ADIGENI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BRO
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-64565
|
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: 2021/64565 Country: Georgia Entity: interpol-red-2021-64565 Program: Red Notice Reason: aggravated murder, attempted murder, violence in a group, illegal purchase and carrying of firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIT BARABADZE
|
| First Name |
DAVIT
|
| Last Name |
BARABADZE
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1979-11-23
|
| Birth-Place |
KHONI
|
| First Seen | 2024-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-28286
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-04-27 |
| Sanction Last Change | 2024-04-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/28286 Country: Poland Entity: interpol-red-2024-28286 Program: Red Notice Reason: grievous bodily injuries, attempted murder in connection with robbery using dangerous tools Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIT MIRZOYAN
|
| First Name |
DAVIT
|
| Last Name |
MIRZOYAN
|
| Country |
UNITED STATES
|
| Birth Date |
1975-10-24
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3600 GUARD ROAD, #59730-112, LOMPOC, CA 93436
LOMPOC, CA 93436, 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: 2018-06-20 Country: United States Entity: us-fed-excl-davit-mirzoyan-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR6JXS7 Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-davit-mirzoyan-93436-lompoc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIT PAVLIASHVILI
|
| First Name |
DAVIT
|
| Last Name |
PAVLIASHVILI
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-11-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 331019120, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-19 |
| Sanction Last Change | 2023-11-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRRF0GX Start Date: 2023-11-17 End Date: 2029-10-29 Listing Date: 2023-11-17 Country: United States Entity: usgsa-s4mrrf0gx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |