Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 04 10

1. Sergey Vyacheslavovich Byzov

Registration Number	QPBZPFDREAX3
Alias	SERGEI BYZOV
Profile Type	PERSON
Name	Сергей Вячеславович Бызов SERGEY VYACHESLAVOVICH BYZOV BYZOV, SERGEY VYACHESLAVOVICH SERGEY VYACHESLAVOVICH BYZOV
First Name	Сергей SERGEI SERGEY SERGEY VYACHESLAVOVICH
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	BYZOV BYZOV Бызов
Country	RUSSIA
Birth Date	1987-04-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38662

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38662 Country: United States Entity: NK-PbK4x7kS9u3PFeg8wvrdKu Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

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: S4MRN6PXJ Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-PbK4x7kS9u3PFeg8wvrdKu 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	ATTAH ULLAH
First Name	ATTAH
Last Name	ULLAH
Nationality	UNITED KINGDOM
Birth Date	1987-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	188 CHURCH ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2LS
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b3K9hgTldlu5U0lTs0XF29VM4LM

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: 2023-12-22 End Date: 2026-12-21 Country: United Kingdom Entity: gb-coh-b3k9hgtldlu5u0lts0xf29vm4lm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210558 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ATTA ULLAH
First Name	ATTA
Last Name	ULLAH
Nationality	UNITED KINGDOM
Birth Date	1987-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	188 CHURCH ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2LS
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t6VytxAcn5Tdt-qbiLMQaTqauQ4

2 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: 2023-12-22 End Date: 2026-12-21 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210558 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2023-08-21 End Date: 2030-08-20 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000644 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ABDRAKHMAN UZIEV

Profile Type	PERSON
Name	ABDRAKHMAN UZIEV
First Name	ABDRAKHMAN
Last Name	UZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-10
Birth-Place	MALGOBEK / DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43472

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: 2016/43472 Country: Russia Entity: interpol-red-2016-43472 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in an illegal arned formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHADISLAM MOLLAEV

Profile Type	PERSON
Name	KHADISLAM MOLLAEV
First Name	KHADISLAM
Last Name	MOLLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-10
Birth-Place	KHASAVYURT
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/2021-39278

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: 2021/39278 Country: Russia Entity: interpol-red-2021-39278 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Anin Dia Afiyan Tari

Profile Type	PERSON
Name	ANIN DIA AFIYAN TARI ANINDIA AFIYANTARI
Nationality	INDONESIA
Birth Date	1986-04-10 1987-04-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Datasets	SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Terrorism (Suppre...

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: sgtfs-zn-anindia-afiyantari-anin-dia-afiyan-tari Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities