SapherCheck

3 SapherCheck records found for Person 1988 08 06

Alias КУЛИКОВ Андрей Юрьевич
Profile Type PERSON
Name ANDREI KULIKOV
ANDREI KULIKOV
Nationality BELARUS
Birth Date 1988-08-06
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-3mVdXaPWfyRQ75PFwUWU8o

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-3mVdXaPWfyRQ75PFwUWU8o

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Title MR
Profile Type PERSON
Name MARIWAN LATEF SAEED
First Name MARIWAN
Middle Name LATEF
Last Name SAEED
Nationality UNITED KINGDOM
Birth Date 1988-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 LILY STREET, OLDHAM, UNITED KINGDOM, OL1 2LD
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hghtdFrTnVv4-xjsHWLLacSviw4

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: 2023-02-27
End Date: 2029-02-26
Listing Date: 2023-02-06
Country: United Kingdom

Entity: gb-coh-hghtdfrtnvv4-xjshwllacsviw4

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

Reason: INV6690771

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MIKHAIL TATYANICH
First Name MIKHAIL
Last Name TATYANICH
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-08-06
Birth-Place KRASNODAR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-14792

1 Sanctions

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: 2018/14792

Country: Russia

Entity: interpol-red-2018-14792

Program: Red Notice

Reason: extremely large-scale misappropriation by fraud (2 crimes)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices