3 SapherCheck records found for Person Botsvynyuk
1. DMYTRO BOTSVYNYUK
2. STEPAN BOTSVYNYUK
3. OMELYAN BOTSVYNYUK
| Profile Type | PERSON |
|---|---|
| Name |
DMYTRO BOTSVYNYUK
|
| First Name |
DMYTRO
|
| Last Name |
BOTSVYNYUK
|
| Country |
UKRAINE
|
| Nationality |
UKRAINE
|
| Birth Date |
1966-08-07
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-30314
|
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: 2010/30314 Country: United States Entity: interpol-red-2010-30314 Program: Red Notice Reason: CONSPIRACY TO COMMIT RACKETEERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
STEPAN BOTSVYNYUK
|
| First Name |
STEPAN
|
| Last Name |
BOTSVYNYUK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-01-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ADELANTO, CA 92301, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DHS-ICE Authority ID: S4MR4CM9C Start Date: 2014-01-14 End Date: 2047-11-30 Listing Date: 2014-01-14 Country: United States Entity: usgsa-s4mr4cm9c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
OMELYAN BOTSVYNYUK
|
| First Name |
OMELYAN
|
| Last Name |
BOTSVYNYUK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DHS-ICE Authority ID: S4MR4CV30 Start Date: 2014-02-03 End Date: 2113-02-02 Listing Date: 2014-02-03 Country: United States Entity: usgsa-s4mr4cv30 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |