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7 SapherCheck records found for Person Nicolae

1. Nicolae-Liviu Dragnea

Alias	LIVIU DRAGNEA Драгня, Ливиу LIVIU NICOLAE DRAGNEA Лівіу Драгнеа Ливиу Драгня Лівіу Драгня NICOLAE-LIVIU DRAGNEA Ливиу Драгнеа LIVIUS DRAGNEA 利維烏·德拉格內亞リヴィウ・ドラグネア尼古拉·利维乌·德拉格内亚 ליביו דראגניה 리비우 드라그네아 DRAGNEA NICOLAE-LIVIU
Profile Type	PERSON
Name	LIVIU DRAGNEA LIVIU NICOLAE DRAGNEA NICOLAE-LIVIU DRAGNEA NICOLAE-LIVIU DRAGNEA Ливиу Драгня Лівіу Драгня Ливиу Драгнеа 利維烏·德拉格內亞リヴィウ・ドラグネア ליביו דראגניה 리비우 드라그네아 Լիվիու Դրագնեա
First Name	LIVIU NICOLAE
Last Name	DRAGNEA
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1962-10-28
Birth-Place	GRATIA
Position	PREFECT OF TELEORMAN COUNTY (1996-2000) CHAIRPERSON OF TELEORMAN COUNTY COUNCIL (2000-2012) MEMBER OF THE CHAMBER OF DEPUTIES OF ROMANIA (2012-2016) LEADER OF THE SOCIAL DEMOCRATIC PARTY (2015-2019) PRESIDENT OF THE CHAMBER OF DEPUTIES OF ROMANIA (2016-2019) CHAMBER OF DEPUTIES (MEMBER, 2016-) MEMBER OF THE CHAMBER OF DEPUTIES OF ROMANIA (2016-2019) MINISTER OF INTERNAL AFFAIRS (2009-2009) MINISTER FOR DEVELOPMENT, PUBLIC WORKS AND ADMINISTRATION (2012-2015) CHAMBER OF DEPUTIES (MEMBER, 2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-15
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ROMANIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q6659788 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

2. Nicolae Daniel MARIAN

Title	MR
Profile Type	PERSON
Name	NICOLAE DANIEL MARIAN
First Name	NICOLAE
Middle Name	DANIEL
Last Name	MARIAN
Nationality	ROMANIA
Birth Date	1974-08-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 CLARKE WAY, WATFORD, UNITED KINGDOM, WD25 0BS
Topics	DISQUALIFIED
Notes	BORN ON 24 AUGUST 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HsvMHu5_EjTQHbS30tD-XmzmlRE

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-09-22 End Date: 2033-09-21 Listing Date: 2022-09-01 Country: United Kingdom Entity: gb-coh-hsvmhu5-ejtqhbs30td-xmzmlre Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6605667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nicolae Vasile LINCAN

Title	MR
Profile Type	PERSON
Name	NICOLAE VASILE LINCAN
First Name	NICOLAE
Middle Name	VASILE
Last Name	LINCAN
Nationality	ROMANIA
Birth Date	1990-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 PALAMOS ROAD, LONDON, UNITED KINGDOM, E10 7JF
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rNQU5ta2KSwq6n2h5LO2V0kmA84

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-01-26 End Date: 2025-07-25 Listing Date: 2022-01-05 Country: United Kingdom Entity: gb-coh-rnqu5ta2kswq6n2h5lo2v0kma84 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nicolae PATRASCU

Title	MR
Profile Type	PERSON
Name	NICOLAE PATRASCU
First Name	NICOLAE
Last Name	PATRASCU
Nationality	ROMANIA
Birth Date	1952-05-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CAMROSE AVENUE, EDGWARE, UNITED KINGDOM, HA8 6AH
Topics	DISQUALIFIED
Notes	BORN ON 11 MAY 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/STCjhd96WSsJ-hDZ52cw8LAS6mM

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-08-22 End Date: 2029-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-stcjhd96wssj-hdz52cw8las6mm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6438573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Nicolae CONSTANTIN

Profile Type	PERSON
Name	NICOLAE CONSTANTIN
First Name	NICOLAE
Last Name	CONSTANTIN
Birth Date	1989-05-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 LYMINGTON ROAD, DAGENHAM, UNITED KINGDOM, RM8 1RP
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uI16ekhKjqJDdch1xq8orQDEzMY

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-09-15 End Date: 2034-09-14 Listing Date: 2023-08-25 Country: United Kingdom Entity: gb-coh-ui16ekhkjqjddch1xq8orqdezmy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. NICOLAE CONDURACHE

Profile Type	PERSON
Name	NICOLAE CONDURACHE
First Name	NICOLAE
Last Name	CONDURACHE
Country	MOLDOVA
Nationality	ROMANIA MOLDOVA
Birth Date	1969-12-17
Birth-Place	SISCANI, NISPORENI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-32498

1 Sanctions

1. Sanction Caption: Red Notice

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: 1999/32498 Country: Moldova Entity: interpol-red-1999-32498 Program: Red Notice Reason: Aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. NICOLAE CIPRIAN CURCEA

Profile Type	PERSON
Name	NICOLAE CIPRIAN CURCEA
First Name	NICOLAE CIPRIAN
Last Name	CURCEA
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1982-04-09
Birth-Place	MEDIAS, SIBIU COUNTY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-78126

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/78126 Country: Romania Entity: interpol-red-2015-78126 Program: Red Notice Reason: ROBBERY AND SWINDLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices