Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1989 01 10

1. ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ

Inn-Code	7413836219
Profile Type	PERSON
Name	Станислав Андреевич Зозуля ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ
First Name	Станислав
Last Name	Зозуля
Birth Date	1989-01-10
Birth-Place	город Горловка Донецкой области Украины
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-UNBpujn8EjBVx7zm5mLWyy Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-UNBpujn8EjBVx7zm5mLWyy Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Mohammed RUBEL

Title	MR
Profile Type	PERSON
Name	MOHAMMED RUBEL
First Name	MOHAMMED
Last Name	RUBEL
Nationality	UNITED KINGDOM
Birth Date	1989-01-10
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	116 CHELMER CRESCENT, BARKING, UNITED KINGDOM, IG11 0QA
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ga_cHSgz8XHO9XT9GYcIRQb_U2U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-02 End Date: 2035-09-01 Listing Date: 2024-08-12 Country: United Kingdom Entity: gb-coh-ga-chsgz8xho9xt9gycirqb-u2u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7171885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Anas AL JAGHASI

Title	MR
Profile Type	PERSON
Name	ANAS AL JAGHASI
First Name	ANAS
Last Name	AL JAGHASI
Nationality	UNITED KINGDOM
Birth Date	1989-01-10
First Seen	2024-04-08
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	191 UPPER RICHMOND ROAD WEST, LONDON, UNITED KINGDOM, SW14 8QT
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hXHi29tB29rHxe4Tzgzg7NWEnx0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-08 End Date: 2034-04-07 Listing Date: 2024-03-18 Country: United Kingdom Entity: gb-coh-hxhi29tb29rhxe4tzgzg7nwenx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ismot Ara RUMA

Title	MRS
Profile Type	PERSON
Name	ISMOT ARA RUMA
First Name	ISMOT
Middle Name	ARA
Last Name	RUMA
Nationality	UNITED KINGDOM
Birth Date	1989-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	52 ELLIS ROAD, CLACTON-ON-SEA, UNITED KINGDOM, CO15 1EX
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SQzFrJAPxqguR8Aj63dbn20XkiM

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: 2022-12-15 End Date: 2028-12-14 Listing Date: 2022-11-24 Country: United Kingdom Entity: gb-coh-sqzfrjapxqgur8aj63dbn20xkim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6320253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BASHIR UMAROV

Profile Type	PERSON
Name	BASHIR UMAROV
First Name	BASHIR
Last Name	UMAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-10
Birth-Place	GROZNY/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80045

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: 2015/80045 Country: Russia Entity: interpol-red-2015-80045 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Роман Ильдусович Мардамшин

Inn-Code	890110350434
Profile Type	PERSON
Name	Роман Ильдусович Мардамшин
First Name	Роман
Middle Name	Ильдусович
Last Name	Мардамшин
Birth Date	1989-01-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: kzafm-da938c886942dcf427f9f4fcefbd1bc7651552ab Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016