2 SapherCheck records found for Person Vasilev
1. ARTEM VASILEV
2. JOANNA VASILEV
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ARTEM VASILEV
|
| First Name |
ARTEM
|
| Last Name |
VASILEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1980-12-29
|
| Birth-Place |
KAZAN
|
| 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/2011-14742
|
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: 2011/14742 Country: Russia Entity: interpol-red-2011-14742 Program: Red Notice Reason: LARGE SCALE MISAPPROPRIATION COMMITTED IN AN ORGANIZED GROUP Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOANNA VASILEV
|
| First Name |
JOANNA
|
| Last Name |
VASILEV
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1891 11TH AVENUE, OLIVEHURST, CA 95961
OLIVEHURST, CA 95961, 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: 2015-08-20 Country: United States Entity: us-fed-excl-joanna-vasilev-95961-olivehurst Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4TG52 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-joanna-vasilev-95961-olivehurst 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |