SapherCheck

10 SapherCheck records found for Person Karen

Alias Стєпаньян Карен Альбертович
Степаньян Карен Альбертович
STEPANYAN KAREN
KAREN ALBERTOVICH STEPANYAN
Inn-Code 253706362654
Profile Type PERSON
Name Карен Степаньян
KAREN STEPANYAN
STIEPANIAN KAREN ALBERTOVYCH
KAREN STEPANYAN
Стєпаньян Карен Альбертович
STEPANYAN, KAREN
First Name Карен
KAREN
KAREN
Middle Name ALBERTOVICH
Last Name STEPANYAN
STEPANYAN
Степаньян
Nationality RUSSIA
Birth Date 1975-10-22
Birth-Place Україна, Автономна Республіка Крим, м. Ялта
Position перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень
FIRST DEPUTY GENERAL DIRECTOR OF MARINE TRANSPORTATION AT SOVFRACHT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-18
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27146

3 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: 27146

Country: United States

Entity: NK-kcU96DxFQq4n3k5bLHFEUM

Program: SDN List

Provisions: Block
UKRAINE-EO13685

Reason: Executive Order 13685 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: NK-kcU96DxFQq4n3k5bLHFEUM

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MR9Z9LK

Start Date: 2019-09-26
Listing Date: 2019-10-18
Country: United States

Entity: NK-kcU96DxFQq4n3k5bLHFEUM

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 MS
Profile Type PERSON
Name KAREN ELIZABETH BAILEY
First Name KAREN
Middle Name ELIZABETH
Last Name BAILEY
Nationality UNITED KINGDOM
Birth Date 1970-09-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 119 SCOTTER ROAD, SCUNTHORPE, UNITED KINGDOM, DN15 8DP
Topics DISQUALIFIED
Notes BORN ON 13 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2UhIdfN5FS2kjPNuIh0jFtkc06U

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: 2023-05-19
End Date: 2031-05-18
Listing Date: 2023-04-28
Country: United Kingdom

Entity: gb-coh-2uhidfn5fs2kjpnuih0jftkc06u

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

Reason: INV6705877

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAREN CAROL BURTON
First Name KAREN
Middle Name CAROL
Last Name BURTON
Birth Date 1962-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SEHIT NECMI KAYA CADDESI 42, OZANKOY, KYRENIA, CYPRUS
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dujpM5zXtntWipeha5_2gHUFY0k

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: 2019-10-04
End Date: 2028-10-03
Country: United Kingdom

Entity: gb-coh-dujpm5zxtntwipeha5-2ghufy0k

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

Reason: INV5389861

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KAREN DAVIES
First Name KAREN
Last Name DAVIES
Nationality UNITED KINGDOM
Birth Date 1974-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 89 MEON ROAD, SOUTHSEA, HAMPSHIRE, UNITED KINGDOM, PO4 8NW
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GvjXE-vv0qTj53VWBrENO460vwY

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: 2022-04-13
End Date: 2031-04-12
Listing Date: 2022-03-23
Country: United Kingdom

Entity: gb-coh-gvjxe-vv0qtj53vwbreno460vwy

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

Reason: INV6338533

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name KAREN COBAIN
First Name KAREN
Last Name COBAIN
Nationality UNITED KINGDOM
Birth Date 1968-06-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 NEW LINE, DUNDONALD, BT16 1UU
Topics DISQUALIFIED
Notes BORN ON 7 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OpNccvy84nxL6AgPtQjFruasX3Q

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: 2021-04-15
End Date: 2028-04-14
Listing Date: 2021-03-25
Country: United Kingdom

Entity: gb-coh-opnccvy84nxl6agptqjfruasx3q

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U588

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name KAREN BRADNEY
First Name KAREN
Last Name BRADNEY
Nationality UNITED KINGDOM
Birth Date 1969-10-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 152 FALCON LODGE CRESCENT, SUTTON COLDFIELD, UNITED KINGDOM, B75 7NA
Topics DISQUALIFIED
Notes BORN ON 21 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Owfui6TIcyrR9sETOEfsRfSCUn8

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: 2020-04-22
End Date: 2025-04-21
Listing Date: 2020-04-01
Country: United Kingdom

Entity: gb-coh-owfui6ticyrr9setoefsrfscun8

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

Reason: INV5777943

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KAREN LESLEY OLIVER
First Name KAREN
Middle Name LESLEY
Last Name OLIVER
Nationality UNITED KINGDOM
Birth Date 1963-04-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HARE HOLES FARM, BELMOT ROAD, NEEDWOOD, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9PH
Topics DISQUALIFIED
Notes BORN ON 24 APRIL 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rdqNx7WGnZqz84-cFIzj5MBn5jE

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: 2019-12-30
End Date: 2026-12-29
Listing Date: 2019-12-09
Country: United Kingdom

Entity: gb-coh-rdqnx7wgnzqz84-cfizj5mbn5je

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

Reason: INV5703631

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KAREN SHARP
First Name KAREN
Last Name SHARP
Nationality UNITED KINGDOM
Birth Date 1960-02-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BOWMANS BUSINESS PARK, MILL ROAD, ADDLETHORPE, SKEGNESS, UNITED KINGDOM, PE24 4TE
Topics DISQUALIFIED
Notes BORN ON 12 FEBRUARY 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tRS6ptznx_GmaO04p1g1XD61N_I

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: 2023-06-08
End Date: 2028-06-07
Listing Date: 2023-05-18
Country: United Kingdom

Entity: gb-coh-trs6ptznx-gmao04p1g1xd61n-i

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB76394

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAREN ELIZABETH CORNFORD
First Name KAREN
Middle Name ELIZABETH
Last Name CORNFORD
Nationality UNITED KINGDOM
Birth Date 1958-10-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44 MICKLEM DRIVE, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2PW
Topics DISQUALIFIED
Notes BORN ON 24 OCTOBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vFlvog8nVN8q2uVK0tSjl6Rq84g

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: 2016-11-02
End Date: 2024-11-01
Listing Date: 2016-10-12
Country: United Kingdom

Entity: gb-coh-vflvog8nvn8q2uvk0tsjl6rq84g

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

Reason: INV4161061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KAREN JOHN
First Name KAREN
Last Name JOHN
Nationality WALES
Birth Date 1963-12-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 HEOL CEFNI, MORRISTON, SWANSEA, UNITED KINGDOM, SA6 7EU
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/viVBLQ2NR4p96zQwbRQ9610hj2Y

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: 2020-03-12
End Date: 2025-03-11
Listing Date: 2020-02-20
Country: United Kingdom

Entity: gb-coh-vivblq2nr4p96zqwbrq9610hj2y

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

Reason: INV5729289

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