SapherCheck

3 SapherCheck records found for Person 1990 08 16

Title MR
Profile Type PERSON
Name LUKE ASHLEY DOLAN
First Name LUKE
Middle Name ASHLEY
Last Name DOLAN
Nationality UNITED KINGDOM
Birth Date 1990-08-16
First Seen 2023-11-10
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 GREATFIELDS DRIVE, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 3QN
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EjxghJwQFqwBy6nY69CUdkZPrc8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-11-10
Sanction Last Change 2023-11-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-10
End Date: 2027-05-09
Listing Date: 2023-10-20
Country: United Kingdom

Entity: gb-coh-ejxghjwqfqwby6ny69cudkzprc8

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

Reason: INV6753859

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISLAM VATSANAEV
First Name ISLAM
Last Name VATSANAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-16
Birth-Place VEDENO SETTLEMENT OF CHEHCENSKAYA 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/2015-67995

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: 2015/67995

Country: Russia

Entity: interpol-red-2015-67995

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number 130531199008160212
Profile Type PERSON
Name HUATAO YAO
YAO, HUATAO
华涛 姚
First Name HUATAO
华涛
Last Name YAO
姚
Country CHINA
Nationality CHINA
Birth Date 1990-08-16
Birth-Place HEBEI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41298

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41298

Country: United States

Entity: ofac-41298

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx