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5 SapherCheck records found for Person 1993 01 14

1. Makarov Oleksii Oleksandrovych

Alias	MAKAROV ALEKSEI Макаров Алексей Александрович Макаров Олексій Олександрович
Profile Type	PERSON
Name	MAKAROV OLEKSII OLEKSANDROVYCH Макаров Олексій Олександрович
Nationality	RUSSIA
Birth Date	1993-01-14
Birth-Place	м. Суздаль Володимирської області, РФ
Position	член команди малого протичовнового корабля МПК-118 «Суздалець» БО ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Севастополь, АР Крим Російська Федерація, Володимирська обл., м. Суздаль Україна, Автономна Республіка Крим, м. Севастополь
Topics	SANCTIONED ENTITY

2 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-Kf4ATYuqpLgun2dRRrnQuY 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. Sanction Caption: 82/2019

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-Kf4ATYuqpLgun2dRRrnQuY Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

Inn-Code	9613411954
Profile Type	PERSON
Name	ISA TAIPOV Иса Умарович Таипов ТАИПОВ ИСА УМАРОВИЧ
First Name	Иса ISA
Last Name	TAIPOV Таипов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-14
Birth-Place	CHECHEN-AUL SETTLEMENT, CHECHEN REPUBLIC с. Чечен-Аул Грозненского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-31271

3 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: 2015/31271 Country: Russia Entity: NK-LCwVXHt4EGXwZe5AhqzrPm Program: Red Notice Reason: Participation in illegal armed formation, financing of an act of terrorism, participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2017-10-28 Country: Kyrgyzstan Entity: NK-LCwVXHt4EGXwZe5AhqzrPm Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-LCwVXHt4EGXwZe5AhqzrPm Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Oliver Jack OXLEY

Title	MR
Profile Type	PERSON
Name	OLIVER JACK OXLEY
First Name	OLIVER
Middle Name	JACK
Last Name	OXLEY
Nationality	UNITED KINGDOM
Birth Date	1993-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TONGUE HILL FARM, BOWDEN AVENUE, PLEASINGTON, BLACKBURN, UNITED KINGDOM, BB2 5JJ
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TKF2spN7Aojbjd_yMsjpotWG5LE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-09-23 End Date: 2025-09-22 Listing Date: 2019-09-02 Country: United Kingdom Entity: gb-coh-tkf2spn7aojbjd-ymsjpotwg5le Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALBERTO VERA BURGOS

Profile Type	PERSON
Name	ALBERTO VERA BURGOS
First Name	ALBERTO
Last Name	VERA BURGOS
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1993-01-14
Birth-Place	POTRERITO
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/2015-47691

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: 2015/47691 Country: Argentina Entity: interpol-red-2015-47691 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHIDIRNEBI SHIKHNEBIEV

Profile Type	PERSON
Name	KHIDIRNEBI SHIKHNEBIEV
First Name	KHIDIRNEBI
Last Name	SHIKHNEBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-14
Birth-Place	ASHAGASTAL-KAZMALYAR SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67224

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: 2015/67224 Country: Russia Entity: interpol-red-2015-67224 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices