SapherCheck

4 SapherCheck records found for Person 1991 08 07

Title MR
Profile Type PERSON
Name IVAN BORISOV BORISOV
First Name IVAN
Middle Name BORISOV
Last Name BORISOV
Nationality BULGARIA
Birth Date 1991-08-07
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 RIVER BANK, LONDON, UNITED KINGDOM, N21 2AB
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLcSgiSbc2f8c79Di-TCDug_4Tw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-15
End Date: 2033-08-14
Listing Date: 2024-07-25
Country: United Kingdom

Entity: gb-coh-plcsgisbc2f8c79di-tcdug-4tw

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

Reason: INV7018919

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PAUL KIM
First Name PAUL
Last Name KIM
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1991-08-07
Birth-Place LOS ANGELES / CALIFORNIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 64
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-9027

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: 2008/9027

Country: United States

Entity: interpol-red-2008-9027

Program: Red Notice

Reason: 1) Murder (1 count); 2) Assault with a deadly weapon (2 counts); 3) Assault by means likely to produce great bodily injury (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAKHRIYAR MAMEDOV
First Name SHAKHRIYAR
Last Name MAMEDOV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1991-08-07
Birth-Place GYANDZHA TOWN
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/2016-68803

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: 2016/68803

Country: Russia

Entity: interpol-red-2016-68803

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation, getting trained with the aim of terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN RAMÓN ZEPEDA GUILLEN
First Name JUAN RAMÓN
Last Name ZEPEDA GUILLEN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-08-07
Birth-Place SAN PEDRO MASAHUAT, LA PAZ
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/2021-67429

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: 2021/67429

Country: El Salvador

Entity: interpol-red-2021-67429

Program: Red Notice

Reason: Extorsión Agravada

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