Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	GRISHA VALCHEV
First Name	GRISHA
Last Name	VALCHEV
Nationality	BULGARIA
Birth Date	1980-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	139 CHURCHBURY LANE, ENFIELD, UNITED KINGDOM, EN1 3HH
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T3aQS2CJYMrhcUBmqIr_Wnoeq3Q

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: 2023-09-27 End Date: 2032-09-26 Country: United Kingdom Entity: gb-coh-t3aqs2cjymrhcubmqir-wnoeq3q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-LDS-000088 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GRISHA ALEKSANYAN
First Name	GRISHA
Last Name	ALEKSANYAN
Country	ARMENIA
Nationality	ARMENIA
Birth Date	1964-09-05
Birth-Place	YEREVAN
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/2005-19818

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: 2005/19818 Country: Russia Entity: interpol-red-2005-19818 Program: Red Notice Reason: aggravated murder and illegal possession of weapons Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices