SapherCheck

6 SapherCheck records found for Person Constantin

Profile Type PERSON
Name TELU CONSTANTIN AMEGICA
First Name TELU CONSTANTIN
Last Name AMEGICA
Country ROMANIA
Nationality ROMANIA
Birth Date 1985-04-17
Birth-Place DROBETA TURNU SEVERIN
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/2016-5298

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: 2016/5298

Country: Romania

Entity: NK-aR58But8iqtZUQEoxc8SSF

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias BOTNARI CONSTANTIN
Profile Type PERSON
Name CONSTANTIN BOTNARI
First Name CONSTANTIN
Last Name BOTNARI
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1966-11-04
1966-01-01
Position POLITICIAN
PARLAMENT (MEMBER, 2014-)
MEMBER OF THE PARLIAMENT OF MOLDOVA
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-15
Modified At 2024-03-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
RISE MOLDOVA PEOPLE OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MOLDAVIAN POLITICIAN
SourceUrl https://profiles.rise.md/profile.php?id=190104052201

1 Sanctions

Sanction Caption Moldova
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 5

Country: Canada

Entity: Q21746710

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: contract de investiții din 2006 pe numele soției

Subject: Q21746710

Object Object Caption: Interactiv SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-08-17
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fost secretar general

Subject: Q21746710

Object Object Caption: Partidul Democrat din Moldova
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012

Source URL: https://profiles.rise.md/connection.php?id=190115094111
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: "mâna dreaptă"

Subject: Q21746710

Object Object Caption: Vladimir Plahotniuc
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Wikidata
UK FCDO Sanctions List
US Anti-Kleptocracy and Human Rights Visa Restrictions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Wikidata Politically Exposed Persons
EU Consolidated Travel Bans
Belgian Financial Sanctions
RISE Moldova People of interest
US Trade Consolidated Screening List (CSL)
Every Politician
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2019-05-21
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Alias: Владимир Плахотнюк
Βλαντ Πλαχοτνιούκ
Влад Плахотнюк
Plakhotnyuk Vladimir
Vladislav Vladimirovich Novak
Плахотнюк, Владимир Георгиевич
ウラジミール・プラホトニク
Vladimir Plahotniuc
弗拉基米爾·普拉霍尼克
ウラジーミル・プラホトニュク
ПЛАХОТНЮК Влад Георгиевич
Владимир (Влад) Георгиевич ПЛАХОТНЮК
Vlad Plahotniuc
Влад Улинич
Novak Vladislav Vladimir
Vladimir ULINICI
Vlad Ulinici
Vladislav Vladimir NOVAK
Vladimir Ulinici
Уладзімір Георгіевіч Плахатнюк
ПЛАХОТНЮК Владимир Георгиевич
Ulinici Vladimir
Vladimir PLAKHOTNYUK

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476 https://profiles.rise.md/profile.php?id=190114120938
Title MR
Profile Type PERSON
Name CONSTANTIN MARIAN CONTOR
First Name CONSTANTIN
Middle Name MARIAN
Last Name CONTOR
Nationality UNITED KINGDOM
Birth Date 1976-03-22
First Seen 2024-08-15
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 COWLEY DRIVE, BRIGHTON, UNITED KINGDOM, BN2 6WD
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9DGovtVGzFSNgqX1Sprg3B46O2g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-15
Sanction Last Change 2024-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-29
End Date: 2034-02-28
Listing Date: 2024-02-08
Country: United Kingdom

Entity: gb-coh-9dgovtvgzfsngqx1sprg3b46o2g

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

Reason: INV6860215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CONSTANTIN GROSU
First Name CONSTANTIN
Last Name GROSU
Nationality UNITED KINGDOM
Birth Date 1973-11-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 RATHORE CLOSE, CHADWELL HEATH, ROMFORD, ESSEX, UNITED KINGDOM, RM6 5AF
Topics DISQUALIFIED
Notes BORN ON 16 NOVEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uhYzl6yqqtocq45XsSy1p8PT5ZY

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: 2021-12-13
End Date: 2025-06-12
Listing Date: 2021-11-22
Country: United Kingdom

Entity: gb-coh-uhyzl6yqqtocq45xssy1p8pt5zy

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

Reason: INV6052837

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CONSTANTIN-CRISTIAN GHITA
First Name CONSTANTIN-CRISTIAN
Last Name GHITA
Nationality ROMANIA
Birth Date 1988-05-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 PARKSIDE AVENUE, SOUTHAMPTON, UNITED KINGDOM, SO16 9AG
Topics DISQUALIFIED
Notes BORN ON 23 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wu8oZ_yFxPhfWFnAe1Tr8BPA3ZM

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: 2023-10-19
End Date: 2033-10-18
Listing Date: 2023-09-28
Country: United Kingdom

Entity: gb-coh-wu8oz-yfxphfwfnae1tr8bpa3zm

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

Reason: INV6854487

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CONSTANTIN BOBU
First Name CONSTANTIN
Last Name BOBU
Country MOLDOVA
Nationality ROMANIA
Birth Date 1959-04-12
Birth-Place CHISINAU CITY
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/2015-51039

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: 2015/51039

Country: Romania

Entity: interpol-red-2015-51039

Program: Red Notice

Reason: CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; OWNING PRODUCTS OUTSIDE OF THE FISCAL WAREHOUSE, WHICH WERE SUPPOSED TO BE MARK, AND WITHOUT APPROPRIATE MARKERS OVER THE LIMIT OF 10000 CIGARETTES; MONEY LAUNDERING.

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