SapherCheck

3 SapherCheck records found for Person 1994 07 08

Registration Number YDANLXGP28A8
Profile Type PERSON
Name SURYA VISESH DUTTA
SURYA VISESH DUTTA
DUTTA, SURYA VISESH
First Name SURYA VISESH
SURYA
Middle Name VISESH
Last Name DUTTA
DUTTA
Country INDIA
Nationality INDIA
Birth Date 1994-07-08
Birth-Place INDIA
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 67 PURVI MARG, VASANT VIHAR, 110057 NEW DELHI
NEW DELHI - 110057, IND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40926

Country: United States

Entity: NK-SNW5KLuLogzGDWriX3zR2i

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM7PG

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-SNW5KLuLogzGDWriX3zR2i

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name DIDAR SINGH SANGHERA
First Name DIDAR
Middle Name SINGH
Last Name SANGHERA
Nationality UNITED KINGDOM
Birth Date 1994-07-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4 11 CHARLOTTE STREET, LEAMINGTON SPA, CV31 3EB
Topics DISQUALIFIED
Notes BORN ON 8 JULY 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/An3-387_dA0OaDBkeyMBWt5TfY8

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: 2019-02-18
End Date: 2025-02-17
Listing Date: 2019-01-28
Country: United Kingdom

Entity: gb-coh-an3-387-da0oadbkeymbwt5tfy8

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

Reason: INV5229363

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ELMAR DZHALALOV
First Name ELMAR
Last Name DZHALALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-07-08
Birth-Place NYUGDI SETTLEMENT OF STAVROPOL REGION
First Seen 2024-07-09
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-65117

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/65117

Country: Russia

Entity: interpol-red-2015-65117

Program: Red Notice

Reason: participation in an illegal armed formation; illegal acquisition, transfer and storage of firearms, ammunition, explosive devices; illegal large scale acquisition and storage of narcotic drugs; getting trained with the aim of terrorist activity; organization of an illegal armed formation

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