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5 SapherCheck records found for Person 1958 03 31

Alias	СОРОКИН Владимир Алексеевич Владимир Алексеевич СОРОКИН
ID Number	771516409307
Inn-Code	771516409307
Profile Type	PERSON
Name	ВЛАДИМИР АЛЕКСЕЕВИЧ СОРОКИН SOROKIN VLADIMIR ALEKSEEVICH Владимир Алексеевич СОРОКИН VLADIMIR ALEKSEEVICH SOROKIN
First Name	VLADIMIR Владимир VLADIMIR ALEKSEEVICH ВЛАДИМИР
Middle Name	ALEKSEEVICH Алексеевич
Last Name	СОРОКИН SOROKIN SOROKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-03-31
Birth-Place	OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE, URSS OPYTNY, RUSSIAN FEDERATION OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE : RUSSIE TSIVILSKY DISTRICT, OPYTNY, RUSSIAN FEDERATION
Position	DIRECTEUR GéNéRAL DE “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	771516409307
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID FUELLED ROCKET MOTORS NUMéRO D’IDENTIFICATION FISCALE: 771516409307 VLADIMIR SOROKIN IS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID-FUELLED ROCKET MOTORS. THE COMPANY HAS DEVELOPED VARIOUS SOLID PROPELLANT GAS GENERATORS USED IN THE MECHANISMS FOR DEPLOYING MISSILE ELEMENTS, FOR EMERGENCY LANDING GEAR RELEASE AND FOR RAPID START OF TURBOJET ENGINES. SINCE ITS FOUNDATION, THE COMPANY HAS DEVELOPED AND DELIVERED FOR SUPPLY MORE THAN 200 SOLID-PROPELLANT ENGINES FOR ANTI-AIRCRAFT, TACTICAL, AVIATION, NAVAL AND SPACE MISSILE SYSTEMS FOR THE RUSSIAN MINISTRY OF DEFENCE. MOREOVER, THE COMPANY ALSO ENSURES ITS COMPLIANCES WITH THE REQUIREMENTS FOR LICENSING IN THE FIELD OF WEAPONS AND MILITARY EQUIPMENT AND OBTAINING A STATE DEFENCE ORDER. THEREFORE, VLADIMIR SOROKIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV, IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VLADIMIR SOROKIN EST DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. CETTE ENTREPRISE EST L’UN DES PRINCIPAUX PRODUCTEURS DE MOTEURS FUSéES à COMBUSTIBLE SOLIDE. L’ENTREPRISE A MIS AU POINT DIVERS GéNéRATEURS DE GAZ à PROPERGOL SOLIDE UTILISéS DANS LES MéCANISMES DE DéPLOIEMENT DES éLéMENTS DE MISSILES, DE LARGAGE DES TRAINS D’ATTERRISSAGE D’URGENCE ET DE DéMARRAGE RAPIDE DES TURBORéACTEURS. DEPUIS SA CRéATION, L’ENTREPRISE A MIS AU POINT ET LIVRé PLUS DE 200 MOTEURS à PROPERGOL SOLIDE POUR SYSTèMES DE MISSILES ANTIAéRIENS, TACTIQUES, AéRONAUTIQUES, NAVALS ET SPATIAUX POUR LE MINISTèRE DE LA DéFENSE RUSSE. EN OUTRE, L’ENTREPRISE VEILLE à RESPECTER LES EXIGENCES RELATIVES à L’OCTROI DE LICENCES DANS LE DOMAINE DES ARMES ET DES éQUIPEMENTS MILITAIRES ET à OBTENIR UNE COMMANDE DE DéFENSE DE L’ÉTAT. PAR CONSéQUENT, VLADIMIR SOROKIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I. I. KARTUKOV, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. TAX IDENTIFICATION NUMBER: 771516409307 GENERAL DIRECTOR OF PJSC MBDB ISKRA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7192

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72635 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Tunde Olufemi WILLIAMS

Title	MR
Profile Type	PERSON
Name	TUNDE OLUFEMI WILLIAMS
First Name	TUNDE
Middle Name	OLUFEMI
Last Name	WILLIAMS
Nationality	NIGERIA
Birth Date	1958-03-31
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 ASHFORD ROAD, BEARSTED, MAIDSTONE, KENT, ME14 4LP
Topics	DISQUALIFIED
Notes	BORN ON 31 MARCH 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSXoNRtzhZURVYUN48WOm8dWgAc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-05 End Date: 2031-08-04 Country: United Kingdom Entity: gb-coh-qsxonrtzhzurvyun48wom8dwgac Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000389 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDGAR KHAZANOVICH

Profile Type	PERSON
Name	EDGAR KHAZANOVICH
First Name	EDGAR
Last Name	KHAZANOVICH
Country	UNITED STATES
Birth Date	1958-03-31
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MISSION VIEJO, CA 92692, USA 22392 BAYBERRY, MISSION VIEJO, CA 92692
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-05-06 Country: United States Entity: us-fed-excl-edgar-khazanovich-92692-mission-viejo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QPVK Start Date: 1997-05-06 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-edgar-khazanovich-92692-mission-viejo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QPVK Start Date: 1997-09-08 Listing Date: 1997-09-25 Country: United States Entity: us-fed-excl-edgar-khazanovich-92692-mission-viejo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JAMES A CAMPBELL

Profile Type	PERSON
Name	JAMES A CAMPBELL
First Name	JAMES
Middle Name	A
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1958-03-31
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14827 DEXTER, DETROIT, MI 48213 DETROIT, MI 48213, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1990-10-14 Country: United States Entity: us-fed-excl-james-a-campbell-48213-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NMS4 Start Date: 1990-10-14 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-a-campbell-48213-detroit Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. ROBERT BALITE GALLEGO

Profile Type	PERSON
Name	ROBERT BALITE GALLEGO
First Name	ROBERT
Middle Name	BALITE
Last Name	GALLEGO
Country	UNITED STATES
Birth Date	1958-03-31
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 HAWTHORNE WAY, SAN JOSE, CA 95110
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-08-19 Country: United States Entity: us-fed-excl-robert-balite-gallego-95110-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp