SapherCheck

5 SapherCheck records found for Person 1986 01 26

Alias PAOLA ARRIOLA LUNA
PAOLA ARREOLA LUNA
ID Number AILP860126MCHRNL06
Profile Type PERSON
Name PAOLA ARREOLA LUNA
PAOLA ARRIOLA LUNA
ARRIOLA LUNA, PAOLA
First Name PAOLA
PAOLA
Last Name ARRIOLA LUNA
ARREOLA LUNA
Country MEXICO
Nationality MEXICO
Birth Date 1986-01-26
Birth-Place CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-08-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9414

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9414

Country: United States

Entity: NK-CgJctM8mJrbZtJWdTjJXWq

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PNMB

Listing Date: 2005-08-18
Country: United States

Entity: NK-CgJctM8mJrbZtJWdTjJXWq

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number QLYKD5TA3RM8
Alias BULLET
M2686
Weak Alias BULLET
Profile Type PERSON
Name MIKHAIL VADIMOVICH CHERNOV
MIKHAIL VADIMOVICH CHERNOV
Михаил Вадимович Чернов
MIKHAIL VADIMOVICH CHERNOV
CHERNOV, MIKHAIL VADIMOVICH
First Name MIKHAIL
MIKHAIL VADIMOVICH
Михаил
Middle Name Вадимович
VADIMOVICH
Last Name M2686
BULLET
CHERNOV
Чернов
CHERNOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-01-26
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44910

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0030

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0030

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: Cyber

Provisions: Asset freeze

Reason: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.

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

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44910

Country: United States

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQVD60

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name DAMON GEORGE GORRELL
First Name DAMON
Middle Name GEORGE
Last Name GORRELL
Nationality UNITED KINGDOM
Birth Date 1986-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BALLANTRAE, GORLEY ROAD, RINGWOOD, UNITED KINGDOM, BH24 1TN
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kWXeCZMDJNI_ZQoofo8lKZZonvw

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: 2022-03-07
End Date: 2028-03-06
Listing Date: 2022-02-14
Country: United Kingdom

Entity: gb-coh-kwxeczmdjni-zqoofo8lkzzonvw

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

Reason: INV6369029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name YASIN KUCUKKOYLU
First Name YASIN
Last Name KUCUKKOYLU
Nationality UNITED KINGDOM
Birth Date 1986-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COLLINGWOOD, VIVERS PLACE, KIRKBYMOORSIDE, YORK, UNITED KINGDOM, YO62 6EA
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wNxeZ6icxp-V8efx1air02n4uxI

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: 2019-02-20
End Date: 2026-02-19
Listing Date: 2019-01-30
Country: United Kingdom

Entity: gb-coh-wnxez6icxp-v8efx1air02n4uxi

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

Reason: INV5306257

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 860126302773
Profile Type PERSON
Name Андрей Сергеевич Астахов
First Name Андрей
Middle Name Сергеевич
Last Name Астахов
Birth Date 1986-01-26
First Seen 2024-10-19
Last Seen 2024-10-25
Last Change 2024-10-19
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-10-19
Sanction Last Change 2024-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-10-14
Country: Kazakhstan

Entity: kzafm-0852f7978d2e2c65ae6a75c4fbbd4a67a833e64d

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.10.2024