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Profile Type	PERSON
Name	SERJ REZANOV
First Name	SERJ
Last Name	REZANOV
Nationality	UNITED KINGDOM
Birth Date	1994-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 NAVIGATOR DRIVE, SOUTHALL, UB2 4UT
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VU5hRIPMQ0-F98abSwQtQSsGLmo

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: 2021-05-18 End Date: 2029-05-17 Country: United Kingdom Entity: gb-coh-vu5hripmq0-f98abswqtqssglmo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004006 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SERJ GEUTSSOYAN
First Name	SERJ
Last Name	GEUTSSOYAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTA ANA, CA 92707, USA
Topics	DEBARRED ENTITY

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: HUD Authority ID: S4MR50622 Start Date: 2016-03-11 Listing Date: 2016-03-14 Country: United States Entity: usgsa-s4mr50622 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public