SapherCheck

2 SapherCheck records found for Person 1993 12 10

Alias БОРИНСКИЙ Вадим Сергеевич
Profile Type PERSON
Name VADIM BORINSKIY
VADIM BORINSKIY
Nationality BELARUS
Birth Date 1993-12-10
First Seen 2024-07-04
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-GwYWGDBWVxF6ZheWDqJYsV

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-GwYWGDBWVxF6ZheWDqJYsV

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Title MRS
Profile Type PERSON
Name JERIN TASNIM HUDA
First Name JERIN
Middle Name TASNIM
Last Name HUDA
Nationality ITALY
Birth Date 1993-12-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 73 STAMFORD ROAD, BIRMINGHAM, UNITED KINGDOM, B20 3PN
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MTIa9tpnJxG3UiTd_RjdNowzBw4

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: 2023-10-12
End Date: 2033-10-11
Listing Date: 2023-09-21
Country: United Kingdom

Entity: gb-coh-mtia9tpnjxg3uitd-rjdnowzbw4

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

Reason: INV6841599

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A