Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1989 03 08

1. Alex GRANDEAU

Profile Type	PERSON
Name	ALEX GRANDEAU
First Name	ALEX
Last Name	GRANDEAU
Country	FRANCE
Birth Date	1989-03-08
Birth-Place	COMPIèGNE : FRANCE COMPIèGNE (60)
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7436

2 Sanctions

1. Sanction Caption: ECOT2407109A du 2...

Sanction Caption	ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BXnNTNQYzUv7ZDy32RXzXY Program: ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-11-30 Country: Monaco Entity: NK-BXnNTNQYzUv7ZDy32RXzXY Provisions: ECOT2407109A du 27/05/2024 Source URL: https://geldefonds.gouv.mc/

2. Аслан Чураевич Чураев

Inn-Code	8209753941
Profile Type	PERSON
Name	ЧУРАЕВ АСЛАН ЧУРАЕВИЧ Аслан Чураевич Чураев
First Name	Аслан
Last Name	Чураев
Birth Date	1989-03-08
Birth-Place	г. Махачкала Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
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: 2016-12-09 Country: Kyrgyzstan Entity: NK-D3onhAFuqbxzHmNKwiaxvG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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: 2017-11-02 Country: Kazakhstan Entity: NK-D3onhAFuqbxzHmNKwiaxvG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	JASON MEADS
First Name	JASON
Last Name	MEADS
Nationality	UNITED KINGDOM
Birth Date	1989-03-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3/A, 7 LENNOX MANSIONS, CLARENCE PARADE, SOUTHSEA, UNITED KINGDOM, PO5 2HZ
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aX60x_pOxpNVq9a_oXCJpU0CU2Y

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: 2022-10-31 End Date: 2032-10-30 Listing Date: 2022-10-10 Country: United Kingdom Entity: gb-coh-ax60x-poxpnvq9a-oxcjpu0cu2y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6516215 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ASLAN CHURAEV

Profile Type	PERSON
Name	ASLAN CHURAEV
First Name	ASLAN
Last Name	CHURAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-03-08
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66128

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: 2016/66128 Country: Russia Entity: interpol-red-2016-66128 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JONATAN EMANUEL DUARTE

Profile Type	PERSON
Name	JONATAN EMANUEL DUARTE
First Name	JONATAN EMANUEL
Last Name	DUARTE
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1989-03-08
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/2019-13426

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: 2019/13426 Country: Argentina Entity: interpol-red-2019-13426 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. IZA OSMANOVA

Profile Type	PERSON
Name	IZA OSMANOVA
First Name	IZA
Last Name	OSMANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-03-08
Birth-Place	SHAMKHAL VILLAGE KIZILYURTOVSKIY 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/2020-80054

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: 2020/80054 Country: Russia Entity: interpol-red-2020-80054 Program: Red Notice Reason: Participation in activity of the terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KYLE P RISNER

Profile Type	PERSON
Name	KYLE P RISNER
First Name	KYLE
Middle Name	P
Last Name	RISNER
Country	UNITED STATES
Birth Date	1989-03-08
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	5600 W TIFFIN STREET, BASCOM, OH 44809
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: 2022-09-20 Country: United States Entity: us-fed-excl-kyle-p-risner-44809-bascom Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp