SapherCheck

2 SapherCheck records found for Person Jacek

Registration Number GJB3ZW511LN3
ID Number 67020701814
Profile Type PERSON
Name SWINIARSKI, JACEK ROMUALD
JACEK ROMUALD SWINIARSKI
JACEK ROMUALD SWINIARSKI
First Name JACEK
JACEK ROMUALD
Middle Name ROMUALD
Last Name SWINIARSKI
SWINIARSKI
Country POLAND
Nationality POLAND
Birth Date 1967-02-07
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42726

Country: United States

Entity: NK-QYVfFZvXGKH78FxHspyRmm

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM6N4

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-QYVfFZvXGKH78FxHspyRmm

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 JACEK BEDNAREK
First Name JACEK
Last Name BEDNAREK
Nationality POLAND
Birth Date 1969-03-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 MANWOOD ROAD, LONDON, UNITED KINGDOM, SE4 1AD
Topics DISQUALIFIED
Notes BORN ON 11 MARCH 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3llS7q5SM2dR5TsASp6X0ZxAoaM

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: 2021-05-13
End Date: 2027-05-12
Listing Date: 2021-04-22
Country: United Kingdom

Entity: gb-coh-3lls7q5sm2dr5tsasp6x0zxaoam

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

Reason: INV5934703

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