SapherCheck

4 SapherCheck records found for Person 1990 06 11

Title MR
Profile Type PERSON
Name IONUT ALEXANDRU BURTILA
First Name IONUT
Middle Name ALEXANDRU
Last Name BURTILA
Nationality ROMANIA
Birth Date 1990-06-11
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 BRANCASTER ROAD, LONDON, UNITED KINGDOM, E12 5PG
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PSokJOybI5FoKhUFxG0dYWG0cg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-03-21
End Date: 2025-03-20
Listing Date: 2019-02-28
Country: United Kingdom

Entity: gb-coh-5psokjoybi5fokhufxg0dywg0cg

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

Reason: 0501 OF 2018

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASLAN MIRZABEKOV
First Name ASLAN
Last Name MIRZABEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-11
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
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/2021-53879

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: 2021/53879

Country: Russia

Entity: interpol-red-2021-53879

Program: Red Notice

Reason: Participation in activity of a terrorist organization. Participation in activity of an illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900611300882
Profile Type PERSON
Name Руслан Алпысбаевич Кулекбаев
First Name Руслан
Middle Name Алпысбаевич
Last Name Кулекбаев
Birth Date 1990-06-11
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: 2017-02-22
Country: Kazakhstan

Entity: kzafm-31390e4cd61ee41b7c341ea05b08fe085577a95c

Program: Kazakh Terror Financing list

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

Summary: включен от 22.02.2017

Profile Type PERSON
Name JEREMY DEAN JOHNSON
First Name JEREMY
Middle Name DEAN
Last Name JOHNSON
Country UNITED STATES
Birth Date 1990-06-11
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 747 W 6TH ST, WEISER, ID 83672
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: 2022-05-19
Country: United States

Entity: us-fed-excl-jeremy-dean-johnson-83672-weiser

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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