SapherCheck

2 SapherCheck records found for Person 1994 03 02

Inn-Code 8007498142
Profile Type PERSON
Name АВТАХОВ БУЛАТ РАИЛЕВИЧ
Булат Раилевич Автахов
First Name Булат
Last Name Автахов
Birth Date 1994-03-02
Birth-Place г. Уфа Республики Башкортостан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 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

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-e7cu9GrkQy9S7UpSVUj32j

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-e7cu9GrkQy9S7UpSVUj32j

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name LEE ANTHONY BERGIN
First Name LEE
Middle Name ANTHONY
Last Name BERGIN
Nationality UNITED KINGDOM
Birth Date 1994-03-02
First Seen 2023-10-17
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 BAY PARK, LARNE, COUNTY ANTRIM, BT40 1BZ
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1oL3bElkJwEGyNr_s_KmoAYrBdk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-10-17
Sanction Last Change 2023-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-17
End Date: 2032-10-16
Listing Date: 2023-09-25
Country: United Kingdom

Entity: gb-coh-1ol3belkjwegynr-s-kmoayrbdk

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U646

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