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6 SapherCheck records found for Person Aleksandar

Registration Number	Y6R5NU4NV3K8
Alias	ALEKSANDR NIKOLOV ALEXANDER HRISTOV NIKOLOV ALEXANDR HRISTOV NIKOLOV ALEKSANDAR NIKOLOV Александър Николов
ID Number	6202193988
Profile Type	PERSON
Name	NIKOLOV, ALEKSANDAR HRISTOV ALEKSANDAR HRISTOV NIKOLOV ALEKSANDAR HRISTOV NIKOLOV
First Name	ALEXANDER ALEXANDR ALEKSANDR Александър ALEKSANDAR HRISTOV ALEKSANDAR
Middle Name	HRISTOV
Last Name	NIKOLOV NIKOLOV Николов
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1962-02-19
Birth-Place	BELENE, BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	GK3, BL22, AP13, 3320 KOZLODUY VRATSA, 3320 KOZLODUY, BGR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40809 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

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: S4MRPC31V Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z 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

2. Aleksandar Vulin

Registration Number	F2AQSMLNZRD3
Alias	亞歷山大·武林 Вулин, Александр Александар Вулин
Profile Type	PERSON
Name	VULIN, ALEKSANDAR Александар Вулін ALEKSANDAR VULIN 亚历山大·武林 Αλεξάνταρ Βουλίν 알렉산다르 불린 ALEKSANDAR VULIN Александр Вулин Александар Вулин
First Name	ALEKSANDAR ALEKSANDAR
Last Name	VULIN VULIN
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1972-10-02
Birth-Place	NOVI SAD NOVI SAD, SERBIA
Position	OFFICE FOR KOSOVO AND METOHIJA (2012-2013) DIRECTOR OF THE SECURITY INFORMATION AGENCY (2022-2023) MINISTER OF DEFENSE (2017-2020) MINISTER WITHOUT PORTFOLIO OF THE REPUBLIC OF SERBIA (2013-2014) MINISTER OF LABOUR, EMPLOYMENT AND SOCIAL POLICY (2014-2017) MINISTER OF INTERNAL AFFAIRS OF SERBIA (2020-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Modified At	2024-06-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43736

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43736 Country: United States Entity: Q11074974 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRQM3W6 Start Date: 2023-07-11 Listing Date: 2023-08-17 Country: United States Entity: Q11074974 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

3. Aleksandar Šešelj

Alias	Шешель Александар ALEKSANDAR ŠEšELJ SESELJ ALEKSANDAR ALEKSANDAR SESELJ
Profile Type	PERSON
Name	アレクサンダル・シェシェリ Александар Шешељ Шешель Александар SHESHEL ALEKSANDAR ALEKSANDAR ŠEšELJ ALEKSANDAR SESELJ
First Name	ALEKSANDAR
Country	FRANCE SERBIA
Nationality	SERBIA
Birth Date	1993-01-01
Birth-Place	м. Белград, Республіка Сербія BELGRADE
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2017-) MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA член «Сербської радикальної партії»
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-16
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Республіка Сербія, м. Белград
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q55092475 Program: 726/2022 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q55092475 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

4. Aleksandar NIKOLOV

Profile Type	PERSON
Name	ALEKSANDAR NIKOLOV
First Name	ALEKSANDAR
Last Name	NIKOLOV
Nationality	BULGARIA
Birth Date	1987-10-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	115A FENCEPIECE ROAD, ILFORD, UNITED KINGDOM, IG6 2LD
Topics	DISQUALIFIED
Notes	BORN ON 2 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jAFUhEV2ZjtMYzmmGBKX_yf02b0

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-09-04 End Date: 2034-09-03 Listing Date: 2023-08-14 Country: United Kingdom Entity: gb-coh-jafuhev2zjtmyzmmgbkx-yf02b0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALEKSANDAR ALEKSANDROV VALKOV

Profile Type	PERSON
Name	ALEKSANDAR ALEKSANDROV VALKOV
First Name	ALEKSANDAR ALEKSANDROV
Last Name	VALKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1971-02-01
Birth-Place	CHIRPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-126614

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/126614 Country: Bulgaria Entity: interpol-red-2017-126614 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALEKSANDAR RUZIC

Profile Type	PERSON
Name	ALEKSANDAR RUZIC
First Name	ALEKSANDAR
Last Name	RUZIC
Country	AUSTRIA
Nationality	AUSTRIA BOSNIA & HERZEGOVINA
Birth Date	1979-09-22
Birth-Place	LINZ
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/2019-115005

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/115005 Country: Bosnia & Herzegovina Entity: interpol-red-2019-115005 Program: Red Notice Reason: ORGANISING A TERRORIST GROUP IN CONNECTION WITH ILLEGAL CREATION AND JOINING OF FOREIGN PARAMILITARY AND PARAPOLICE FORMATION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices