SapherCheck

4 SapherCheck records found for Person 1992 08 24

Profile Type PERSON
Name ANTHONY FOSTER
First Name ANTHONY
Last Name FOSTER
Birth Date 1992-08-24
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 88 WESTGATE, WHITWORTH, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL12 8UP
Topics DISQUALIFIED
Notes BORN ON 24 AUGUST 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kddv_4vZWtvJGoTfQ4qg4NeTA1A

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-08-18
End Date: 2027-08-17
Country: United Kingdom

Entity: gb-coh-kddv-4vzwtvjgotfq4qg4neta1a

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

Reason: E30MA203

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-27
Sanction Last Change 2024-03-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-21
End Date: 2030-02-20
Country: United Kingdom

Entity: gb-coh-kddv-4vzwtvjgotfq4qg4neta1a

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200102

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RIZVAN TASUEV
First Name RIZVAN
Last Name TASUEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-24
Birth-Place URUS-MARTAN/CHECHEN 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/2016-39986

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: 2016/39986

Country: Russia

Entity: interpol-red-2016-39986

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 920824302553
Profile Type PERSON
Name Нурдаулет Курманалиевич Кудиярбеков
First Name Нурдаулет
Middle Name Курманалиевич
Last Name Кудиярбеков
Birth Date 1992-08-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-08-14
Country: Kazakhstan

Entity: kzafm-6b0ab41c2c4757025c8944293f7a21d73c159b93

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

Inn-Code 920824451726
Profile Type PERSON
Name Диана Досболовна Баймагамбетова
First Name Диана
Middle Name Досболовна
Last Name Баймагамбетова
Birth Date 1992-08-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-02-02
Country: Kazakhstan

Entity: kzafm-c012d455b8746a17f4530e3ed55d54876da11dec

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 02.02.2022