SapherCheck

4 SapherCheck records found for Person 1993 02 17

Profile Type PERSON
Name EMIL PIRMAGOMEDOV
First Name EMIL
Last Name PIRMAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-02-17
Birth-Place DAGESTANSKIE OGNI/DAGESTAN 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/2018-9278

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: 2018/9278

Country: Russia

Entity: NK-JvTZMkq2CJ6qBJXQk9minK

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name PETRU SIRCU
First Name PETRU
Last Name SIRCU
Nationality ROMANIA
Birth Date 1993-02-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WELWYN COURT, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 6DD
Topics DISQUALIFIED
Notes BORN ON 17 FEBRUARY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O2xbPenCwJay_kj6FnGmeAFVq0Q

1 Sanctions

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: 2023-08-08
End Date: 2033-08-07
Listing Date: 2023-07-18
Country: United Kingdom

Entity: gb-coh-o2xbpencwjay-kj6fngmeafvq0q

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

Reason: INV6854445

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Бехзодбек Ихтиержонович Тешабоев
First Name Бехзодбек
Last Name Тешабоев
Birth Date 1993-02-17
Birth-Place Ошская область, Араванский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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

Country: Kyrgyzstan

Entity: kg-fiu-a082018c651285aacfc478d2705f6b5078e3fbdb

Program: Террорист

Reason: Постановление о привлечении в качестве обвиняемого от 05.12.2017

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name CHRISTINE ELAINE TINNERELLO
First Name CHRISTINE
Middle Name ELAINE
Last Name TINNERELLO
Country UNITED STATES
Birth Date 1993-02-17
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5201 15TH AVENUE N, SAINT PETERSBURG, FL 33710
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-10-19
Country: United States

Entity: us-fed-excl-christine-elaine-tinnerello-33710-saint-petersburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp