SapherCheck

3 SapherCheck records found for Person 1995 08 30

Inn-Code 8209730495
Profile Type PERSON
Name ЭЗБЕРОВ ЭЗБЕР ХИЙИРБЕГОВИЧ
EZBER EZBEROV
Эзбер Хийирбегович Эзберов
First Name Эзбер
EZBER
Last Name Эзберов
EZBEROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-08-30
Birth-Place DERBENT TOWN
г. Дербент Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-285571

3 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: 2017/285571

Country: Russia

Entity: NK-QEpPu4rvcmu5Z5FRHMDn8k

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-QEpPu4rvcmu5Z5FRHMDn8k

Program: Террорист

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

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-QEpPu4rvcmu5Z5FRHMDn8k

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name RAASHID KHAN
First Name RAASHID
Last Name KHAN
Nationality UNITED KINGDOM
Birth Date 1995-08-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 106 TRAFALGAR ROAD, MOSELEY, BIRMINGHAM, UNITED KINGDOM, B13 8BX
Topics DISQUALIFIED
Notes BORN ON 30 AUGUST 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rGCPo7dJChZMCGXRzsflUuFWY50

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: 2021-01-06
End Date: 2033-01-05
Listing Date: 2020-12-16
Country: United Kingdom

Entity: gb-coh-rgcpo7djchzmcgxrzsfluufwy50

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

Reason: INV6027927

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 950830350165
Profile Type PERSON
Name Андрей Маратович Тюлегенов
First Name Андрей
Middle Name Маратович
Last Name Тюлегенов
Birth Date 1995-08-30
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2018-06-04
Country: Kazakhstan

Entity: kzafm-1e705fe7be82fabfe096e07a20d8e7813a9fc6bd

Program: Kazakh Terror Financing list

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

Summary: включен от 04.06.2018