2 SapherCheck records found for Person Pashyan
1. EDUARD PASHYAN
2. ARTAVAZD PASHYAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
EDUARD PASHYAN
|
| First Name |
EDUARD
|
| Last Name |
PASHYAN
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1983-01-19
|
| Birth-Place |
SOCHI TOWN, KRASNODAR REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.73
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
OVAL SWARTHY FACE, DARK STRAIGHT SHORT HAIR, ARCHED EYEBROWS, PROTRUDED EARS, HOOKED NOSE.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-59836
|
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: 2011/59836 Country: Russia Entity: interpol-red-2011-59836 Program: Red Notice Reason: 1) murder of two or more persons, committed by the organized group under preliminary conspiracy; 2) attempt of murder; 3) illegal acquisition, transfer, sale, storage, transportation or bearing of firearms, its basic parts, ammunition, explosives and explosive devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ARTAVAZD PASHYAN
|
| First Name |
ARTAVAZD
|
| Last Name |
PASHYAN
|
| Country |
UNITED STATES
|
| Birth Date |
1953-08-25
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LONG BEACH, CA 90802, USA
501 W OCEAN BLVD, STE 3260, LONG BEACH, CA 90802 |
| Topics |
DEBARRED ENTITY
|
3 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: 2004-04-20 Country: United States Entity: us-fed-excl-artavazd-pashyan-90802-long-beach 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:
OPM Authority ID: S4MR3MVRN Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-artavazd-pashyan-90802-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MVRN Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-artavazd-pashyan-90802-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |