SapherCheck

3 SapherCheck records found for Person 1994 06 01

Inn-Code 8213472353
Profile Type PERSON
Name ЧУРАЕВ ГАМИД ИСАЕВИЧ
Гамид Исаевич Чураев
First Name Гамид
Last Name Чураев
Birth Date 1994-06-01
Birth-Place с. Ахты Ахтынского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-kaZKTyFWcMp2URNATXwT3r

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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: 2017-11-02
Country: Kazakhstan

Entity: NK-kaZKTyFWcMp2URNATXwT3r

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name KAROLIS STANKEVICIUS
First Name KAROLIS
Last Name STANKEVICIUS
Nationality LITHUANIA
Birth Date 1994-06-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 NEWSTEAD ROAD, ANNESLEY, NOTTINGHAM, UNITED KINGDOM, NG15 0BA
Topics DISQUALIFIED
Notes BORN ON 1 JUNE 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qGvFHQbU2jTjo1J1EaAtsujJX94

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: 2024-06-12
End Date: 2033-06-11
Listing Date: 2024-05-22
Country: United Kingdom

Entity: gb-coh-qgvfhqbu2jtjo1j1eaatsujjx94

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

Reason: INV7050865

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GAMID CHURAEV
First Name GAMID
Last Name CHURAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-06-01
Birth-Place AKHTY SETTLEMENT OF 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/2016-40093

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: 2016/40093

Country: Russia

Entity: interpol-red-2016-40093

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices