SapherCheck

2 SapherCheck records found for Person 1996 10 16

Inn-Code 0711547615
Profile Type PERSON
Name VALENTINA PANKOVA
ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА
Валентина Алексеевна Панькова
First Name VALENTINA
Валентина
Last Name Панькова
PANKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-10-16
Birth-Place STAVROPOLSKIY KRAY
с. Пелагиада Шпаковского района Ставропольского Края
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender FEMALE
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/2019-45828

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: 2019/45828

Country: Russia

Entity: NK-L9mbtc7CZCg2jyEUNcHbfN

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

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-L9mbtc7CZCg2jyEUNcHbfN

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала 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-L9mbtc7CZCg2jyEUNcHbfN

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name TERRY GREEN
First Name TERRY
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1996-10-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 99 BERRIEDALE DRIVE, SOMPTING, LANCING, WEST SUSSEX, UNITED KINGDOM, BN15 0LD
Topics DISQUALIFIED
Notes BORN ON 16 OCTOBER 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YHSGTSzIaJAlCmDZW1a7MusPCNQ

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: 2024-05-22
End Date: 2034-05-21
Country: United Kingdom

Entity: gb-coh-yhsgtsziajalcmdzw1a7muspcnq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220542/T20240008

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A