SapherCheck

5 SapherCheck records found for Person 1977 12 26

Alias CHERNIAEV DMITRII DMITRIEVICH
Черняев Дмитрий Дмитриевич
Inn-Code 222208423208
Profile Type PERSON
Name Черняєв Дмитро Дмитрович
CHERNIAIEV DMYTRO DMYTROVYCH
Nationality RUSSIA
Birth Date 1977-12-26
Birth-Place м. Барнаул Алтайського краю Російської Федерації
Position так званий "Міністр житлово-комунального господарства Республіки Крим"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Сімферополь, Автономна Республіка Крим
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 20/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-01-21
End Date: 2027-01-21
Duration: П'ять років

Country: Ukraine

Entity: NK-SoJSXsiQuknbi6MMoGGrzu

Program: 20/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/202022-41185
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name JAMES ECCLES
First Name JAMES
Last Name ECCLES
Nationality UNITED KINGDOM
Birth Date 1977-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 VICARAGE ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, UK, DY8 4NS
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XSdfv0ANP5SsJRslme9ZF6mndD8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-02-26
End Date: 2025-02-25
Country: United Kingdom

Entity: gb-coh-xsdfv0anp5ssjrslme9zf6mndd8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170091/0095/0096/7076

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAMES CARTER
First Name JAMES
Last Name CARTER
Birth Date 1977-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 VICARAGE ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, UK, DY8 4NS
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z679AICi9JK8XrKJ9YdW0dRfuWA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-02-26
End Date: 2025-02-25
Country: United Kingdom

Entity: gb-coh-z679aici9jk8xrkj9ydw0drfuwa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170091/0095/0096/7076

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ELVIO DUARTE
First Name ELVIO
Last Name DUARTE
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1977-12-26
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/2019-52193

1 Sanctions

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: 2019/52193

Country: Argentina

Entity: interpol-red-2019-52193

Program: Red Notice

Reason: Abuso sexual con acceso carnal en grado de tentativa.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Тынчтыкбек Мырзакаримович Арынов
First Name Тынчтыкбек
Last Name Арынов
Birth Date 1977-12-26
Birth-Place Кара-Сууйский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2021-09-13
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-0392a979ac4adb2f7f8eeb0fc7e1d845d6325bd8

Program: Экстремист

Reason: Приговор Джалал-Абадского городского суда от 25.09.2020 года

Source URL: https://fiu.gov.kg/sked/9