5 SapherCheck records found for Person 1985 10 30
1. Robert Christopher JOHNSON
2. Prya BOODHOO
3. LAVRENTIY SHAVINYAN
4. SHAMIL ALIKHANOV
5. LISA N TURNER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT CHRISTOPHER JOHNSON
|
| First Name |
ROBERT
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
JOHNSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 DENBIGH CLOSE, CLAYTON, STOKE ON TRENT, STAFFORDSHIRE, ST5 3DL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mVkH77dgJAEu4wu49v74iTtmC8w
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-10-17 End Date: 2027-10-16 Country: United Kingdom Entity: gb-coh-mvkh77dgjaeu4wu49v74ittmc8w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PRYA BOODHOO
|
| First Name |
PRYA
|
| Last Name |
BOODHOO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 416 15 BURTON PLACE, MANCHESTER, M15 4LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t9uu0ZOKVckoSW_uSlneOIuz6tA
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2016-08-15 End Date: 2025-08-14 Listing Date: 2016-07-25 Country: United Kingdom Entity: gb-coh-t9uu0zokvckosw-uslneoiuz6ta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4492205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LAVRENTIY SHAVINYAN
|
| First Name |
LAVRENTIY
|
| Last Name |
SHAVINYAN
|
| Country |
ARMENIA
|
| Nationality |
ARMENIA
|
| Birth Date |
1985-10-30
|
| Birth-Place |
ALAVERDI TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-313364
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2012/313364 Country: Russia Entity: interpol-red-2012-313364 Program: Red Notice Reason: intentional infliction of a grave injury to health, which have involved the death of the victim by negligence; hooliganism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHAMIL ALIKHANOV
|
| First Name |
SHAMIL
|
| Last Name |
ALIKHANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-10-30
|
| Birth-Place |
MAKHACHKALA/DAGESTAN REPUBLIC
|
| 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/2017-163945
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2017/163945 Country: Russia Entity: interpol-red-2017-163945 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LISA N TURNER
|
| First Name |
LISA
|
| Middle Name |
N
|
| Last Name |
TURNER
|
| Country |
UNITED STATES
|
| Birth Date |
1985-10-30
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
417 COBB STREET, EAST ALTON, IL 62024
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-lisa-n-turner-62024-east-alton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |