Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1987 02 28

Inn-Code	8211070681
Profile Type	PERSON
Name	Альмира Аскербиевна Машакова МАШАКОВА АЛЬМИРА АСКЕРБИЕВНА
First Name	Альмира
Last Name	Машакова
Birth Date	1987-02-28
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

3 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-d2Wvd2U3rp6EWS7ekAkZxS Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017г - в розыске 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-d2Wvd2U3rp6EWS7ekAkZxS Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. 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: 2021-05-25 Country: Kazakhstan Entity: NK-d2Wvd2U3rp6EWS7ekAkZxS Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Nour-Eddine ABRAÏMI

ID Number	87.02.28-365.54
Profile Type	PERSON
Name	NOUR-EDDINE ABRAÏMI
Middle Name	NOUR-EDDINE
Last Name	ABRAÏMI
Birth Date	1987-02-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-01
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2016-06-01 Listing Date: 2016-06-01 Country: Belgium Entity: be-fod-logical-87022836554 Program: BE Reason: 2016/00171 Source URL: https://www.stradalex.com/Stradalex/fr/publichome/html/display/monitorHome/2016003184

3. Eric Sean PUZAITZER

Title	MR
Profile Type	PERSON
Name	ERIC SEAN PUZAITZER
First Name	ERIC
Middle Name	SEAN
Last Name	PUZAITZER
Nationality	UNITED STATES
Birth Date	1987-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15901 COLLINS AVE, APT 3601, SUNNY ISLES BEACH, FLORIDA, UNITED STATES, 33160
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XiC9QeJ5AM5UQXRuc91k3FGYLAY

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: 2020-10-27 End Date: 2027-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-xic9qej5am5uqxruc91k3fgylay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5548007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. AYUB TEMURKAEV

Profile Type	PERSON
Name	AYUB TEMURKAEV
First Name	AYUB
Last Name	TEMURKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-02-28
Birth-Place	CHECHEN 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/2016-62559

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: 2016/62559 Country: Russia Entity: interpol-red-2016-62559 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BRITTANY ANNE ARCINIEGA

Profile Type	PERSON
Name	BRITTANY ANNE ARCINIEGA
First Name	BRITTANY
Middle Name	ANNE
Last Name	ARCINIEGA
Country	UNITED STATES
Birth Date	1987-02-28
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	7472 EARHART AVENUE, HESPERIA, CA 92345
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	2024-05-08
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: 2020-07-20 Country: United States Entity: us-fed-excl-brittany-anne-arciniega-92345-hesperia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp