7 SapherCheck records found for Person 1989 02 22
1. Dean JACOBS
2. MUASIH
3. SVETLOZAR VALENTINOV STOILOV
4. YUSUP BATAEV
5. ZAUR UZUEV
6. ILIAS KURBANOV
7. BRITTANY LYNN TALBOT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DEAN JACOBS
|
| First Name |
DEAN
|
| Last Name |
JACOBS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-02-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 DELAMERE CLOSE, CASTLE BROMWICH, BIRMINGHAM, UNITED KINGDOM, B36 9TW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PWJLY_FhZ64r9R3PdO1WIdtMKt8
|
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: 2018-05-07 End Date: 2028-05-06 Listing Date: 2018-04-16 Country: United Kingdom Entity: gb-coh-pwjly-fhz64r9r3pdo1widtmkt8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5109885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUASIH
|
| Country |
INDONESIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
KENDAL
|
| First Seen | 2024-10-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
RT 2 RW 1 KEL. RABANGODU SELATAN, KOTA BIMA, NUSA TENGGARA BARAT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 5272026202890003 ATAS NAMA MUASIH;
- PENDIDIKAN SLTA/SEDERAJAT;
- YBS TERCATAT DI KEMENTERIAN HUKUM DAN HAM SEBAGAI BENDAHARA MUSLIMAH BIMA PEDULI MAMA CHARITY (MBP-MC);
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-07 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-011 Country: Indonesia Entity: id-dttot-f2dd37af6b1cd10887a0e98977d51414e73b95ee Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
| Profile Type | PERSON |
|---|---|
| Name |
SVETLOZAR VALENTINOV STOILOV
|
| First Name |
SVETLOZAR VALENTINOV
|
| Last Name |
STOILOV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
SOFIA
|
| 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/2015-643
|
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: 2015/643 Country: Bulgaria Entity: interpol-red-2015-643 Program: Red Notice Reason: Homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
YUSUP BATAEV
|
| First Name |
YUSUP
|
| Last Name |
BATAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
URUS-MARTAN TOWN
|
| 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/2016-31316
|
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: 2016/31316 Country: Russia Entity: interpol-red-2016-31316 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAUR UZUEV
|
| First Name |
ZAUR
|
| Last Name |
UZUEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
SOVETSKOE SETTLEMENT, CHECHEN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.73
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-46549
|
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: 2016/46549 Country: Russia Entity: interpol-red-2016-46549 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ILIAS KURBANOV
|
| First Name |
ILIAS
|
| Last Name |
KURBANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
AGLOBI SETTLEMENT, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.67
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-7858
|
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: 2017/7858 Country: Russia Entity: interpol-red-2017-7858 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BRITTANY LYNN TALBOT
|
| First Name |
BRITTANY
|
| Middle Name |
LYNN
|
| Last Name |
TALBOT
|
| Country |
UNITED STATES
|
| Birth Date |
1989-02-22
|
| 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 |
6 PIERSON AVENUE, LATHAM, NY 12110
|
| 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: 2018-11-20 Country: United States Entity: us-fed-excl-brittany-lynn-talbot-12110-latham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |