SapherCheck

2 SapherCheck records found for Person 1980 09 18

Alias ГАЙБОВИЧ Виталии Викторович
Profile Type PERSON
Name VITALI HAIBOVICH
VITALI HAIBOVICH
Nationality BELARUS
Birth Date 1980-09-18
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-YGDpsvydroeSmRNAPHyNfk

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-YGDpsvydroeSmRNAPHyNfk

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Title MR
Profile Type PERSON
Name ABILIO PEREIRA RODRIGUES
First Name ABILIO
Middle Name PEREIRA
Last Name RODRIGUES
Nationality PORTUGAL
Birth Date 1980-09-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
Topics DISQUALIFIED
Notes BORN ON 18 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3mJp5n_ILYOYicioJkribuB5kw8

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: 2023-03-14
End Date: 2031-03-13
Country: United Kingdom

Entity: gb-coh-3mjp5n-ilyoyiciojkribub5kw8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-000519

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A