SapherCheck

4 SapherCheck records found for Person 1990 07 01

Alias Никита Сергеевич Данюк
Profile Type PERSON
Name NIKITA SERGEYEVICH DANYUK
First Name NIKITA SERGEYEVICH
Last Name DANYUK
Country RUSSIA
Birth Date 1990-07-01
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 983

Country: Canada

Entity: ca-sema-1b0de80540c2bc06ce84ea232bd6c1712dfe5326

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name ION IULIAN FERA
First Name ION
Middle Name IULIAN
Last Name FERA
Nationality ROMANIA
Birth Date 1990-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 FRANCES AVENUE, GRAYS, UNITED KINGDOM, RM16 6HN
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K3gYR9dWRQB31imyXBBl0_hIkVM

1 Sanctions

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: 2024-02-27
End Date: 2033-02-26
Country: United Kingdom

Entity: gb-coh-k3gyr9dwrqb31imyxbbl0-hikvm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-004292

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PATIMAT KURBANOVA
First Name PATIMAT
Last Name KURBANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-07-01
Birth-Place BUYNAKSK
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/2018-80476

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: 2018/80476

Country: Russia

Entity: interpol-red-2018-80476

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 ROGER ERNESTO MIRANDA LOPEZ
First Name ROGER ERNESTO
Last Name MIRANDA LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1990-07-01
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/2020-69278

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: 2020/69278

Country: Costa Rica

Entity: interpol-red-2020-69278

Program: Red Notice

Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices