SapherCheck

8 SapherCheck records found for Person 1989 03 27

Title MS
Profile Type PERSON
Name LARISSA STUPAR
First Name LARISSA
Last Name STUPAR
Nationality GERMANY
Birth Date 1989-03-27
First Seen 2024-08-18
Last Seen 2024-10-25
Last Change 2024-08-18
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HARTLEY WAY, PONTEFRACT, UNITED KINGDOM, WF8 2FR
Topics DISQUALIFIED
Notes BORN ON 27 MARCH 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UzmAGK1kXYQ47Kg98cBGoItvtd4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-18
Sanction Last Change 2024-08-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-07
End Date: 2033-03-06
Listing Date: 2023-02-14
Country: United Kingdom

Entity: gb-coh-uzmagk1kxyq47kg98cbgoitvtd4

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

Reason: INV6610961

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAGOMED MAGOMEDOV
First Name MAGOMED
Last Name MAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-03-27
Birth-Place YUZHNO-SUKHOKUMSK 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/2017-173662

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: 2017/173662

Country: Russia

Entity: interpol-red-2017-173662

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 EDGAR KAZIMETOV
First Name EDGAR
Last Name KAZIMETOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-03-27
Birth-Place SAMUR
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/2017-6280

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: 2017/6280

Country: Russia

Entity: interpol-red-2017-6280

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VALIKYZ NASRUDINOVA
First Name VALIKYZ
Last Name NASRUDINOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-03-27
Birth-Place TARKI VILLAGE, MAKHACHALA TOWN
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/2021-76619

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: 2021/76619

Country: Russia

Entity: interpol-red-2021-76619

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Аброрбек Осмоналиевич Карим-Ахунов
First Name Аброрбек
Last Name Карим-Ахунов
Birth Date 1989-03-27
Birth-Place Республика Узбекистан, г.Фергана
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-eab91e459c664437b1fa417e366813dcfbc060f6

Program: Террорист

Reason: Приговор Приволжского окружного военного суда Российской Федерации

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 890327351640
Profile Type PERSON
Name Бектияр Сапаргалиевич Сазанов
First Name Бектияр
Middle Name Сапаргалиевич
Last Name Сазанов
Birth Date 1989-03-27
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

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: 2016-04-19
Country: Kazakhstan

Entity: kzafm-5d12977c63256ab8fa08a9e4afc483533f1b0ff8

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 19.04.2016

Alias IZUDIN (MUSTAFA) CRNOVRSANIN
Profile Type PERSON
Name IZUDIN (MUSTAFA) CRNOVRšANIN
Изудин (Мустафа) Црновршанин
Birth Date 1989-03-27
Birth-Place Нови Пазар
NOVI PAZAR, 108 SUTJESKA STREET
Нови Пазар, Улица Сутјеска број 108
NOVI PAZAR
First Seen 2024-06-13
Last Seen 2024-10-18
Last Change 2024-06-13
Datasets SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Serbian Domestic List of Designated Persons
Sanction First Seen 2024-06-13
Sanction Last Change 2024-07-05
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Administration for the Prevention of Money Laundering

Country: Serbia

Entity: rsdom-ff992a92ca6559b4e95bddba60f3a9d50954626b

Source URL: http://www.unsearch.apml.gov.rs/
https://www.apml.gov.rs/english/targeted-financial-sanctions
Profile Type PERSON
Name AMBER LYNN FOSTER
First Name AMBER
Middle Name LYNN
Last Name FOSTER
Country UNITED STATES
Birth Date 1989-03-27
Position HEALTH CARE 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 161 NEW PROVIDENCE ROAD, MURRAY, KY 42071
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-04-20
Country: United States

Entity: us-fed-excl-amber-lynn-foster-42071-murray

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp