SapherCheck

4 SapherCheck records found for Person Dejan

Registration Number 0108974500707
Profile Type PERSON
Name DEJAN DONKO
DONKO, DEJAN
DEJAN DONKO
First Name DEJAN
DEJAN
Last Name DONKO
Country SLOVENIA
Nationality SLOVENIA
Birth Date 1974-08-01
Birth-Place MURSKA SOBOTA, SLOVENIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2015-03-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 1351, SVN
NA BREZNO 42, BREZOVICA PRI LJUBLJANI, 1351
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17097

2 Sanctions

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: 17097

Country: United States

Entity: NK-cekyLvJVmMVZJhAtL2L39j

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4K4LC

Listing Date: 2015-03-17
Country: United States

Entity: NK-cekyLvJVmMVZJhAtL2L39j

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 MR
Profile Type PERSON
Name DEJAN SAVIC
First Name DEJAN
Last Name SAVIC
Nationality CROATIA
Birth Date 1978-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ELM AVENUE, LONDON, ENGLAND, W5 3XB
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HJXnbKPcy4QgscPQpLnavC0oKLY

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: 2022-08-09
End Date: 2027-08-08
Country: United Kingdom

Entity: gb-coh-hjxnbkpcy4qgscpqplnavc0okly

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-002045

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEJAN KRSTIC
First Name DEJAN
Last Name KRSTIC
Nationality GERMANY
Birth Date 1974-07-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 SAWBRIDGEWORTH COURT, GODDARD DRIVE, BUSHEY, UNITED KINGDOM, WD23 3ET
Topics DISQUALIFIED
Notes BORN ON 22 JULY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LhdYT1U3Ie5nms9GlB_gjcott1M

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: 2023-08-03
End Date: 2033-08-02
Listing Date: 2023-07-13
Country: United Kingdom

Entity: gb-coh-lhdyt1u3ie5nms9glb-gjcott1m

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

Reason: INV6838967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MR. DEJAN DJURIC
First Name DEJAN
Last Name DJURIC
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI BEACH, FL 33139, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR3R6C8

Start Date: 2011-03-24
End Date: 2025-03-24
Listing Date: 2011-03-28
Country: United States

Entity: usgsa-s4mr3r6c8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public