2 SapherCheck records found for Person Veselin
1. Veselin SLJIVANCANIN
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Veselin Valentinov HADZHIMINEV
3 Sanctions
1. Sanction Caption: Ordinance of 23 J...| Sanction Caption | Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 553 End Date: 2015-04-01 Country: Switzerland Entity: Q1274427 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 7793 Country: United States Entity: Q1274427 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PDNK Listing Date: 2005-05-25 Country: United States Entity: Q1274427 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 |
VESELIN VALENTINOV HADZHIMINEV
|
| First Name |
VESELIN
|
| Middle Name |
VALENTINOV
|
| Last Name |
HADZHIMINEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1986-03-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 99, FELIX COURT, 11 CHARCOT ROAD, LONDON, UNITED KINGDOM, NW9 5ZE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MARCH 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3WLQu0Fysa0z_ziZ7dloNzrmOcc
|
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: 2023-11-06 End Date: 2032-11-05 Listing Date: 2023-10-16 Country: United Kingdom Entity: gb-coh-3wlqu0fysa0z-ziz7dlonzrmocc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6954119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |