SapherCheck

4 SapherCheck records found for Person 1984 02 04

Alias Новіков Олексій Володимирович
Новиков Алексей Владимирович
NOVIKOV ALEKSEY
Inn-Code 222205649479
Profile Type PERSON
Name Новіков Олексій Володимирович
АЛЕКСЕЙ ВЛАДИМИРОВИЧ НОВИКОВ
NOVIKOV OLEKSII VOLODYMYROVYCH
First Name АЛЕКСЕЙ
Last Name НОВИКОВ
Nationality RUSSIA
Birth Date 1984-02-04
Position генеральний директор товариства з обмеженою відповідальністю «Алтайські авіалінії»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-MAvTucMRsMwwbAefRBdGwP

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name MANDEEP SINGH RAI
First Name MANDEEP
Middle Name SINGH
Last Name RAI
Nationality UNITED KINGDOM
Birth Date 1984-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 SEDGEMOOR WAY, LITTLEOVER, DERBY, DERBYSHIRE, DE23 3YX
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cwmc5uRodUcrhvcayDhDj-0DH5w

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: 2016-06-15
End Date: 2026-06-14
Country: United Kingdom

Entity: gb-coh-cwmc5uroducrhvcaydhdj-0dh5w

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

Reason: T20157010

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BASHIR ZAIRI
First Name BASHIR
Last Name ZAIRI
Nationality UNITED KINGDOM
Birth Date 1984-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85A, MALVERN ROAD, LONDON, NW6 5PU
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QGtiCId-to_Gx1qqe3xB-CIwk_w

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: 2014-12-19
End Date: 2024-12-18
Listing Date: 2014-12-19
Country: United Kingdom

Entity: gb-coh-qgticid-to-gx1qqe3xb-ciwk-w

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

Reason: T20140371

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASHLEY RAY
First Name ASHLEY
Last Name RAY
Country UNITED STATES
Birth Date 1984-02-04
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2231 DUNCAN RD, HOLCOMB, MS 38940
Topics DEBARRED ENTITY

1 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: 2024-04-18
Country: United States

Entity: us-fed-excl-ashley-ray-38940-holcomb

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp