Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1986 12 21

Inn-Code	8214552016
Profile Type	PERSON
Name	САДЫХОВА ЗУЛЬМИРА НУЖМУТДИНОВНА Зульмира Нужмутдиновна Садыхова
First Name	Зульмира
Last Name	Садыхова
Birth Date	1986-12-21
Birth-Place	г. Дербент Республики Дагестан
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

1. Sanction Caption: Террорист

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-LXjCVXcbiTSCk3LZPbK6hM Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-LXjCVXcbiTSCk3LZPbK6hM Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. David Stuart PICTON

Title	MR
Profile Type	PERSON
Name	DAVID STUART PICTON
First Name	DAVID
Middle Name	STUART
Last Name	PICTON
Nationality	UNITED KINGDOM
Birth Date	1986-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4A, MADEIRA PARADE, MADEIRA AVENUE, BOGNOR REGIS, PO22 8DX
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u9Cx2fqBpZbEAFrLf0DjwcmEp_g

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: 2015-12-02 End Date: 2026-12-01 Listing Date: 2015-11-11 Country: United Kingdom Entity: gb-coh-u9cx2fqbpzbeafrlf0djwcmep-g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4387759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZULMIRA SADYKHOVA

Profile Type	PERSON
Name	ZULMIRA SADYKHOVA
First Name	ZULMIRA
Last Name	SADYKHOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-12-21
Birth-Place	DERBENT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64218

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: 2016/64218 Country: Russia Entity: interpol-red-2016-64218 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	Гайратбек Мансурович Мамаюнусов
First Name	Гайратбек
Last Name	Мамаюнусов
Birth Date	1986-12-21
Birth-Place	нет данных
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

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: 2016-10-20 Country: Kyrgyzstan Entity: kg-fiu-c1bdcd4fdaa265e4c4c133d82c2d12dc9888b8dd Program: Террорист Reason: Постановление по уголовному делу № 52-15-158 Source URL: https://fiu.gov.kg/sked/9