3 SapherCheck records found for Person 1991 04 19
1. Vakhtang KARAMYAN
2. Sanction Caption: 82/2019
3. Sanction Caption: 726/2022
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
2. Alexandra FRANCIS
3. GADZHI ALIEV
5 Sanctions
1. Sanction Caption: SDN List| 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: 18658 Country: United States Entity: NK-H9V4yahHBnuuXKQZkK3uBF Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Sanction Caption | 82/2019 |
|---|---|
| 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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-H9V4yahHBnuuXKQZkK3uBF Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| 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-H9V4yahHBnuuXKQZkK3uBF Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z466 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: NK-H9V4yahHBnuuXKQZkK3uBF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z3TT Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: NK-H9V4yahHBnuuXKQZkK3uBF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDRA FRANCIS
|
| First Name |
ALEXANDRA
|
| Last Name |
FRANCIS
|
| Birth Date |
1991-04-19
|
| First Seen | 2024-04-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
45 SANDBECK COURT, BAWTRY, DONCASTER, UNITED KINGDOM, DN10 6XP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jd3YZvISYK8-YWcf3wDig9pjks8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-30 |
| Sanction Last Change | 2024-04-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-30 End Date: 2027-10-29 Listing Date: 2024-04-09 Country: United Kingdom Entity: gb-coh-jd3yzvisyk8-ywcf3wdig9pjks8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6760909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GADZHI ALIEV
|
| First Name |
GADZHI
|
| Last Name |
ALIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-04-19
|
| Birth-Place |
TADMAGITL VILLAGE AKHVAKHSKIY DISTRICT, DAGESTAN REPUBLIC
|
| 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/2022-1809
|
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: 2022/1809 Country: Russia Entity: interpol-red-2022-1809 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |