SapherCheck

7 SapherCheck records found for Person 1984 03 19

Alias TITOV PAVEL
Титов Павло Борисович
Павел Борисович Титов
Титов Павел Борисович
Profile Type PERSON
Name Титов Павло Борисович
TYTOV PAVLO BORYSOVYCH
PAVEL BORISOVICH TITOV
First Name PAVEL
PAVEL BORISOVICH
Last Name TITOV
Country RUSSIA
Nationality UNITED KINGDOM
RUSSIA
Birth Date 1984-03-19
Birth-Place MOSCOW
MOSCOW, RUSSIA
MOSCOW RUSSIA
Position CHAIRMAN OF THE BOARD OF DIRECTORS OF ABRAU-DURSO AND PRESIDENT OF DELOVAYA ROSSIYA (BUSINESS RUSSIA)
First Seen 2023-02-23
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-08
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 43 BISHOPS WHARF, 51 PARKGATE ROAD, SW11 4NU LONDON
Topics SANCTIONED ENTITY
Notes CHAIRMAN OF THE BOARD OF DIRECTORS OF ABRAU-DURSO AND PRESIDENT OF DELOVAYA ROSSIYA (BUSINESS RUSSIA)

5 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: Australia

Entity: NK-mEsmrArC3nYwxbAFC79HbW

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1262

Country: Canada

Entity: NK-mEsmrArC3nYwxbAFC79HbW

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1700

Start Date: 2023-02-08
Modified At: 2023-02-08
Country: United Kingdom

Entity: NK-mEsmrArC3nYwxbAFC79HbW

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze
Trust Services Sanctions

Reason: Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1700

Start Date: 2023-02-08
Modified At: 2023-03-21
Listing Date: 2023-02-08
Country: United Kingdom

Entity: NK-mEsmrArC3nYwxbAFC79HbW

Program: Russia

Provisions: Asset freeze

Reason: Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-mEsmrArC3nYwxbAFC79HbW

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name NICHOLAS ALCIDE
First Name NICHOLAS
Last Name ALCIDE
Nationality UNITED KINGDOM
Birth Date 1984-03-19
First Seen 2024-06-05
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 REGENT WALK, BIRMINGHAM, UNITED KINGDOM, B8 2BP
Topics DISQUALIFIED
Notes BORN ON 19 MARCH 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3oE6Mnd-0AJiEeWg6Y2UPjNEZYw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-06-05
Sanction Last Change 2024-06-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-03
End Date: 2026-06-02
Country: United Kingdom

Entity: gb-coh-3oe6mnd-0ajieewg6y2upjnezyw

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

Reason: T20220619

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZAIGINAT ABDULLATIPOVA
First Name ZAIGINAT
Last Name ABDULLATIPOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-03-19
Birth-Place NIZHNEE KAZANISHCHE VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-12390

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: 2021/12390

Country: Russia

Entity: interpol-red-2021-12390

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ALBERTO CALZETTA
First Name DANIEL ALBERTO
Last Name CALZETTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1984-03-19
Birth-Place SAN ANTONIO DE PADUA
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/2022-72244

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: 2022/72244

Country: Argentina

Entity: interpol-red-2022-72244

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE CONTRA UN MENOR DE 13 AÑOS DE EDAD, COMETIDO EN AL MENOS UNA OPORTUNIDAD, AGRAVADO POR LA CALIDAD DE ASCENDIENTE DEL AUTOR APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA - HECHO I) EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO COMETIDO CONTRA UNA MENOR DE DIECIOCHO AÑOS DE EDAD AGRAVADO POR LA CALIDAD DE ASCENDIENTE APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE COMETIDO DE MANERA REITERADA EN CUANTO MENOS DOS OPORTUNIDADES - HECHO II) LOS QUE A SU VEZ CONCURSAN IDEALMENTE CON EL DELITO DE CORRUPCIÓN DE MENORES AGRAVADA POR IDÉNTICA CALIDAD DEL SUJETO ACTIVO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CELSO DUARTE MONTEIRO AZEVEDO
First Name CELSO DUARTE MONTEIRO
Last Name AZEVEDO
Country ANGOLA
Nationality ANGOLA
Birth Date 1984-03-19
Birth-Place LUANDA
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/2022-9820

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: 2022/9820

Country: Angola

Entity: interpol-red-2022-9820

Program: Red Notice

Reason: theft and murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DINELL SINCLAIR TYSON
First Name DINELL
Middle Name SINCLAIR
Last Name TYSON
Country UNITED STATES
Birth Date 1984-03-19
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2062 NE COUNTY ROAD, 225, LAWTEY, FL 32058
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: 2022-05-19
Country: United States

Entity: us-fed-excl-dinell-sinclair-tyson-32058-lawtey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KENNY TRAN
First Name KENNY
Last Name TRAN
Country UNITED STATES
Birth Date 1984-03-19
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
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 1110 W TOWN AND COUNTRY RD, AP, ORANGE, CA
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: 2022-11-20
Country: United States

Entity: us-fed-excl-kenny-tran-orange

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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