3 SapherCheck records found for Person 1989 02 17
1. Kaique Silva XAVIER
2. DINA ALIEVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAIQUE SILVA XAVIER
|
| First Name |
KAIQUE
|
| Middle Name |
SILVA
|
| Last Name |
XAVIER
|
| Birth Date |
1989-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 STOCKWOOD RISE, CAMBERLEY, UNITED KINGDOM, GU15 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-M4qJNdyeWesD5vq1SIGdvaBFuM
|
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: 2024-01-03 End Date: 2028-01-02 Country: United Kingdom Entity: gb-coh-m4qjndyewesd5vq1sigdvabfum Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002084 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DINA ALIEVA
|
| First Name |
DINA
|
| Last Name |
ALIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-02-17
|
| Birth-Place |
UTAMYSH VILLAGE, KAYAKENTSKIY AREA, DAGESTAN REPUBLIC
|
| 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/2020-22253
|
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: 2020/22253 Country: Russia Entity: interpol-red-2020-22253 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
890217300251
|
|---|---|
| Profile Type | PERSON |
| Name |
Александр Александрович Канин
|
| First Name |
Александр
|
| Middle Name |
Александрович
|
| Last Name |
Канин
|
| Birth Date |
1989-02-17
|
| 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: 2021-11-22 Country: Kazakhstan Entity: kzafm-72871f9f8b742bfde9844e8d86bac5d92cc58f9f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.11.2021 |