SapherCheck

2 SapherCheck records found for Person 1986 12 08

Inn-Code 9206977568
Profile Type PERSON
Name Олег Петрович Сырыгин
СЫРЫГИН ОЛЕГ ПЕТРОВИЧ
First Name Олег
Last Name Сырыгин
Birth Date 1986-12-08
Birth-Place г. Брежнев Республики Татарстан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-gv6UYypwpYszGu7NTbiu76

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-gv6UYypwpYszGu7NTbiu76

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name GARY JOHN MAHER
First Name GARY
Middle Name JOHN
Last Name MAHER
Nationality UNITED KINGDOM
Birth Date 1986-12-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 MOOR HILL, ROCHDALE, LANCASHIRE, OL11 5YB
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4oc3uI3UB6arMpgeH3ynyL0zB_8

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: 2015-03-10
End Date: 2025-03-09
Country: United Kingdom

Entity: gb-coh-4oc3ui3ub6armpgeh3ynyl0zb-8

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

Reason: EJB SALES LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A