SapherCheck

4 SapherCheck records found for Person 1994 10 30

Title MR
Profile Type PERSON
Name DUMITRU TABAC
First Name DUMITRU
Last Name TABAC
Nationality ROMANIA
Birth Date 1994-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 ELM ROAD, LONDON, UNITED KINGDOM, E11 4DW
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SSY6KQdXUyu0gffKhFuwRpI8iVE

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: 2024-01-26
End Date: 2034-01-25
Listing Date: 2024-01-05
Country: United Kingdom

Entity: gb-coh-ssy6kqdxuyu0gffkhfuwrpi8ive

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

Reason: INV6962759

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AIDAMIR KHAPACHEV
First Name AIDAMIR
Last Name KHAPACHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-10-30
Birth-Place REPUBLIC OF ADYGEYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 75
Hair-Color BLA
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189364

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: 2017/189364

Country: Russia

Entity: interpol-red-2017-189364

Program: Red Notice

Reason: Participation in the activity of terrorist organization; Training in order to participate in terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADZHABDIBIR ABDULLAEV
First Name RADZHABDIBIR
Last Name ABDULLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-10-30
Birth-Place MAHACHKALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-2466

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: 2018/2466

Country: Russia

Entity: interpol-red-2018-2466

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 941030350662
Profile Type PERSON
Name Николай Алексеевич Мальцев
First Name Николай
Middle Name Алексеевич
Last Name Мальцев
Birth Date 1994-10-30
First Seen 2024-06-19
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-06-19
Sanction Last Change 2024-06-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-13
Country: Kazakhstan

Entity: kzafm-a7cea519184c6b78c40886cc653b48102af2bf16

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 13.06.2024