SapherCheck

10 SapherCheck records found for Person Green

Registration Number QM3ZNMSH4F46
Alias GREEN
ALEXANDR VYACHESLAVOVICH MOZHAEV
ROCCO
Weak Alias GREEN
ROCCO
Profile Type PERSON
Name ALEXANDER VYACHESLAVOVICH MOZHAEV
MOZHAEV, ALEXANDER VYACHESLAVOVICH
Александр Вячеславович Можаев
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDR VYACHESLAVOVICH MOZHAEV
First Name ALEXANDER
ALEXANDER VYACHESLAVOVICH
Александр
ALEXANDR
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name ROCCO
MOZHAEV
Можаев
MOZHAEV
GREEN
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-10-02
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44911

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: Cyber

Provisions: Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44911

Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

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: S4MRQVD61

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

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 ALAN DOUGLAS GREEN
First Name ALAN
Middle Name DOUGLAS
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1965-03-08
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 THE NEW BARLEY STORE, QUAYSIDE MALTINGS, HIGH STREET, MISTLEY, MANNINGTREE, UNITED KINGDOM, CO11 1AR
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-0lnkKlH0wzFuG5N5trML6vn0Tk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-02-02
Sanction Last Change 2024-02-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-02
End Date: 2034-02-01
Listing Date: 2024-01-12
Country: United Kingdom

Entity: gb-coh-0lnkklh0wzfug5n5trml6vn0tk

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

Reason: INV6744173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAYMOND ANTHONY GREEN
First Name RAYMOND
Middle Name ANTHONY
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1958-12-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CALLE SAN JOSE 18420, LANJARON, ANDALUSIA, ALPUJARRAS, SPAIN
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2oFsMVKULnOiysV5m34H4QCy6Jg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-04-16
End Date: 2025-04-15
Listing Date: 2019-03-26
Country: United Kingdom

Entity: gb-coh-2ofsmvkulnoiysv5m34h4qcy6jg

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

Reason: INV5195887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRAIG GREEN
First Name CRAIG
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1982-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 HIGH BROOK FALL, LOFTHOUSE, WAKEFIELD, UNITED KINGDOM, WF3 3EW
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/34bfFGuTMn6Ju-RwoktVVl8j7jE

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: 2018-04-16
End Date: 2025-04-15
Listing Date: 2018-03-26
Country: United Kingdom

Entity: gb-coh-34bffgutmn6ju-rwoktvvl8j7je

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

Reason: INV4818073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name LEANNE JENNI GREEN
First Name LEANNE
Middle Name JENNI
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1991-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 TANFIELD ROAD, DUDLEY, UNITED KINGDOM, DY2 8XE
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGbbT-PP4jD6pOW5i_7osMoLfnI

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: 2023-09-05
End Date: 2026-09-04
Listing Date: 2023-08-15
Country: United Kingdom

Entity: gb-coh-agbbt-pp4jd6pow5i-7osmolfni

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

Reason: INV6500237

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN CHARLES GREEN
First Name STEVEN
Middle Name CHARLES
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1972-12-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 BUIE RIGG, KIRKLISTON, WEST LOTHIAN, EH29 9FE
Topics DISQUALIFIED
Notes BORN ON 3 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NVfXtZVJfa7htjoAhkJVZnmCSPo

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: 2016-07-08
End Date: 2025-07-07
Listing Date: 2016-06-17
Country: United Kingdom

Entity: gb-coh-nvfxtzvjfa7htjoahkjvznmcspo

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

Reason: INV4354105

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM JONATHAN GREEN
First Name WILLIAM
Middle Name JONATHAN
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1969-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 BAILEY CLOSE, DEVIZES, UNITED KINGDOM, SN10 2RW
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pO4cD0RWoCjwOcDYgwB8In4Q8wI

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: 2022-01-07
End Date: 2028-01-06
Listing Date: 2021-12-17
Country: United Kingdom

Entity: gb-coh-po4cd0rwocjwocdygwb8in4q8wi

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

Reason: INV6298945

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARC NEVILLE GREEN
First Name MARC
Middle Name NEVILLE
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1965-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WIGTON MANOR, 50 WIGTON LANE, LEEDS, UNITED KINGDOM, LS17 8SJ
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WT9gEKDCVLaRKnl_wvmXZbTTwLI

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: 2019-11-18
End Date: 2025-05-17
Listing Date: 2019-10-28
Country: United Kingdom

Entity: gb-coh-wt9gekdcvlarknl-wvmxzbttwli

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

Reason: INV4951541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID THOMAS GREEN
First Name DAVID
Middle Name THOMAS
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1962-04-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 LANGTRY CLOSE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L4 1UZ
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XlI-AnZRaK1yJ7Fk0OuFf0OEUts

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: 2018-12-27
End Date: 2025-12-26
Listing Date: 2018-12-06
Country: United Kingdom

Entity: gb-coh-xli-anzrak1yj7fk0ouff0oeuts

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

Reason: INV5328723

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PETER DAVID GREEN
First Name PETER
Middle Name DAVID
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1970-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 SPRING GARDENS, NEWARK, UNITED KINGDOM, NG24 4UW
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xXvtep0hBP2mDiGWSvJH9aZhxmA

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: 2020-11-04
End Date: 2026-11-03
Listing Date: 2020-10-14
Country: United Kingdom

Entity: gb-coh-xxvtep0hbp2mdigwsvjh9azhxma

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

Reason: INV5921135

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