SapherCheck

3 SapherCheck records found for Person 1996 07 26

Registration Number L65QJYGUJX34
Alias AMIR BULATOVICH IANBORISOV
Profile Type PERSON
Name AMIR BULATOVICH YANBORISOV
AMIR BULATOVICH YANBORISOV
YANBORISOV, AMIR BULATOVICH
First Name AMIR
AMIR BULATOVICH
Middle Name BULATOVICH
Last Name YANBORISOV
IANBORISOV
Country FRANCE
Birth Date 1996-07-26
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 51 RUE DE PRONY, PARIS
PARIS, FRA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49544

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49544

Country: United States

Entity: NK-n9xnuyYpvxAaHo3Y9rmKvH

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL986

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: NK-n9xnuyYpvxAaHo3Y9rmKvH

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 MRS
Profile Type PERSON
Name MARIYA ABDULALI
First Name MARIYA
Last Name ABDULALI
Nationality UNITED KINGDOM
Birth Date 1996-07-26
First Seen 2023-11-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44 EVERSIDE DRIVE, MANCHESTER, UNITED KINGDOM, M8 8ES
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JGVl1tWUHm0qv1wJNn0vvXvcswc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-11-01
Sanction Last Change 2023-11-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-01
End Date: 2034-10-31
Country: United Kingdom

Entity: gb-coh-jgvl1twuhm0qv1wjnn0vvxvcswc

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

Reason: INV6666899

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SULEYMAN RASHIDOV
First Name SULEYMAN
Last Name RASHIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-07-26
Birth-Place TVER
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/2016-17930

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: 2016/17930

Country: Russia

Entity: interpol-red-2016-17930

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

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