3 SapherCheck records found for Person 1989 05 08
1. Stephen Andrew St John CHAPMAN
2. ALIPAT ALIEVA
3. ANGELICA EASTERLING
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN ANDREW ST JOHN CHAPMAN
|
| First Name |
STEPHEN
|
| Middle Name |
ANDREW ST JOHN
|
| Last Name |
CHAPMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-05-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
87 MILLFIELDS, WRITTLE, CHELMSFORD, UNITED KINGDOM, CM1 3LW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wV2Ep8TatEQmvgoLZhtYncNu4DY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-03-22 End Date: 2025-03-21 Listing Date: 2021-03-01 Country: United Kingdom Entity: gb-coh-wv2ep8tateqmvgolzhtyncnu4dy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5951205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ALIPAT ALIEVA
|
| First Name |
ALIPAT
|
| Last Name |
ALIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-05-08
|
| Birth-Place |
ARADA-CHUGLI SETTLEMENT, DAGESTAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-187062
|
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: 2017/187062 Country: Russia Entity: interpol-red-2017-187062 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 |
ANGELICA EASTERLING
|
| First Name |
ANGELICA
|
| Last Name |
EASTERLING
|
| Country |
UNITED STATES
|
| Birth Date |
1989-05-08
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
148 BOSWELL LOFTON ROAD, MAGEE, MS 39111
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-angelica-easterling-39111-magee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |