SapherCheck

8 SapherCheck records found for Person 1982 04 06

Alias GORENKO SERHII SERHIYOVYCH
SERGEI GORENKO
SERGEï GORENKO
Сергій Сергійович Горенко
SERHIJ SERHIJOVIč HORENKO
SERHII GORENKO
SERGE GORENKO
SERGEJ SERGEJEVIč GORENKO
Сергей Горенко
SERGEY GORENKO
Горенко Сергей Сергеевич
Profile Type PERSON
Name Сергей Сергеевич Горенко
SERGEI GORENKO
HORENKO SERHII SERHIIOVYCH
セルゲイ・ゴレンコ
SERGEI SERGEEVICH GORENKO
谢尔盖·戈连科
SERGUEï GORENKO
SERGEJ GORENKO
Горенко Сергій Сергійович
First Name SERGEY
Nationality UKRAINE
Birth Date 1982-04-06
Birth-Place DOVZHANSK
Position «В.о. генерального прокурора» так званої «ЛНР»
First Seen 2024-02-13
Last Seen 2024-10-25
Last Change 2024-09-17
Modified At 2024-09-16
Gender MALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Луганська обл., с.Юбілейне, вул. Карла Маркса, буд. 4 (кв. 40)
Topics SANCTIONED ENTITY
Notes GENERAL PROSECUTOR OF LUHANSK PEOPLE REPUBLIC
Сайт: Сайт так званої «Генеральної прокуратури ЛНР» HTTP: //GPLNR.SU/

1 Sanctions

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q56311985

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name DILBURR HUSSAIN PAZIR
First Name DILBURR
Middle Name HUSSAIN
Last Name PAZIR
Nationality UNITED KINGDOM
Birth Date 1982-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 MOOR LANE, MAIDENHEAD, BERKSHIRE, SL6 7JX
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jL2VvZnysPJP3tagt316r5bW5go

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: 2020-02-20
End Date: 2026-02-19
Listing Date: 2020-01-30
Country: United Kingdom

Entity: gb-coh-jl2vvznyspjp3tagt316r5bw5go

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5774945

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL ALEXANDER LEN SHACKLETON
First Name PAUL
Middle Name ALEXANDER LEN
Last Name SHACKLETON
Nationality UNITED KINGDOM
Birth Date 1982-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DEVONSHIRE CLOSE, LIVERPOOL, UNITED KINGDOM, L33 1WD
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NzWHGVOe8HwcPJBYUco9fy_uJGc

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: 2022-09-05
End Date: 2026-09-04
Listing Date: 2022-08-15
Country: United Kingdom

Entity: gb-coh-nzwhgvoe8hwcpjbyuco9fy-ujgc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6260111

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALFREDO ALEXANDER ALMENDARIZ GUTIERREZ
First Name ALFREDO ALEXANDER
Last Name ALMENDARIZ GUTIERREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-04-06
Birth-Place LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.67
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-68172

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: 2018/68172

Country: El Salvador

Entity: interpol-red-2018-68172

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUASCAR OMAR GARNICA PINTO
First Name HUASCAR OMAR
Last Name GARNICA PINTO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1982-04-06
Birth-Place LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-70900

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: 2022/70900

Country: Bolivia

Entity: interpol-red-2022-70900

Program: Red Notice

Reason: ASESINATO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA KHAMKHOEVA
First Name KHAVA
Last Name KHAMKHOEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-04-06
Birth-Place SUNZHENSKY AREA, CHIASSR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.60
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-79420

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: 2022/79420

Country: Russia

Entity: interpol-red-2022-79420

Program: Red Notice

Reason: participation in the activity of an illegal armed formation; Organization of activity of the terrorist organization and participation in activity of such organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Бахром Маматисакович Иминов
First Name Бахром
Last Name Иминов
Birth Date 1982-04-06
Birth-Place село Шарк, Кара-Сууйский район, Ошская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-10-03
Created At 2018-01-17
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 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2018-01-17 2018-05-29
Country: Kyrgyzstan

Entity: kg-fiu-5e952750e96f8ae13e04af443f1505854d3fb988

Program: Экстремист

Reason: Приговор Кара- Сууйского районного суда Ошской области от 27.11.2017 г. Приговор Кара- Сууйского районного суда Ошской области от 17.05.2018 г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name AILEEN KOGERA NJOROGE
First Name AILEEN
Middle Name KOGERA
Last Name NJOROGE
KOGERA NJOROGE
Country UNITED STATES
Birth Date 1982-04-06
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OMAHA, NE 68116, USA
16764 LAUREL PLAZA, OMAHA, NE 68116
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-01-19
Country: United States

Entity: us-fed-excl-aileen-kogera-njoroge-68116-omaha

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MRK7FXY

Start Date: 2022-01-08
End Date: 2025-01-07
Listing Date: 2022-01-09
Country: United States

Entity: us-fed-excl-aileen-kogera-njoroge-68116-omaha

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public