Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 10 13

1. Kalturin Pavlo Volodymyrovych

Alias	KALTURIN PAVEL Калтурин Павел Владимирович Калтурін Павло Володимирович
Profile Type	PERSON
Name	KALTURIN PAVLO VOLODYMYROVYCH Калтурін Павло Володимирович
Nationality	RUSSIA
Birth Date	1990-10-13
Position	заступник голови Ради директорів акціонерного товариства «Мосліфт»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-NeDvBqMeXwC2YenMFcoQsE Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. JOHN DOUGLAS MAGUIRE

Profile Type	PERSON
Name	JOHN DOUGLAS MAGUIRE
First Name	JOHN DOUGLAS
Last Name	MAGUIRE
Country	CANADA
Nationality	CANADA
Birth Date	1990-10-13
Birth-Place	OTTAWA, ONTARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BRO
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25707

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: 2015/25707 Country: Canada Entity: interpol-red-2015-25707 Program: Red Notice Reason: Commission of offence for terrorist group x2. Conspiracy, Participation in activity of terrorist group x2, Facilitating terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSE NOE AMAYA AMAYA

Profile Type	PERSON
Name	JOSE NOE AMAYA AMAYA
First Name	JOSE NOE
Last Name	AMAYA AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-13
Birth-Place	YAMABAL, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-302

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: 2020/302 Country: El Salvador Entity: interpol-red-2020-302 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Садыр Максутович Базакеев

Profile Type	PERSON
Name	Садыр Максутович Базакеев
First Name	Садыр
Last Name	Базакеев
Birth Date	1990-10-13
Birth-Place	Ысык-Кульская область
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

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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-b0a69790585ec272852a548440180d189ae5d649 Program: Экстремист Reason: Приговор Свердловского районного суда г.Бишкек от 12.02.2018г. Source URL: https://fiu.gov.kg/sked/9