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5 SapherCheck records found for Person 1964 08 06

Alias	Игорь Юрьевич Макушев Игорь Юрьевич МАКУШЕВ IGOR YURYEVICH MAKUSHEV IGOR MAKUSCHEW МАКУШЕВ Игорь Юрьевич
ID Number	690706813266
Profile Type	PERSON
Name	IGOR YURIEVICH MAKUSHEV MAKUSHEV IGOR YURIEVICH Игорь Юрьевич МАКУШЕВ IGOR MAKUSHEV IGOR JURJEWITSCH MAKUSCHEW IGOR MAKUšEV Макушев, Игорь Юрьевич
First Name	Игорь IGOR YURIEVICH IGOR
Middle Name	YURIEVICH
Last Name	МАКУШЕВ MAKUSHEV MAKUSHEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-08-06
Birth-Place	PETROPAVLOVSK-KAMCHATSKY : RUSSIE PETROPAVLOVSK-KAMCHATSKY, URSS PETROPAVLOVSK-KAMCHATSKY PETROPAVLOVSK-KAMCHATSKY, RUSSIAN FEDERATION PETROPAVLOVSK-KAMCHATSKY, RUSSIAN FEDERATION
Position	DIRECTEUR DE JSC MAK VYMPEL; GéNéRAL DE CORPS D’ARMéE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE; CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE; PRéSIDENT DU COMITé SCIENTIFIQUE MILITAIRE DE LA DIRECTION MéDICALE MILITAIRE PRINCIPALE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DIRECTOR OF JSC MAK VYMPEL; LIEUTENANT GENERAL OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; CHAIRPERSON OF THE MILITARY-SCIENTIFIC COMMITTEE OF THE MAIN MILITARY MEDICAL DIRECTORATE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION PRéSIDENT DU COMITé SCIENTIFIQUE MILITAIRE DE LA DIRECTION MéDICALE MILITAIRE PRINCIPALE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DIRECTEUR DE JSC MAK VYMPEL; GéNéRAL DE CORPS D’ARMéE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-06-18
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER: 690706813266 FUNCTION: DIRECTOR OF JSC MAK VYMPEL; LIEUTENANT GENERAL OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; CHAIRPERSON OF THE MILITARY-SCIENTIFIC COMMITTEE OF THE MAIN MILITARY MEDICAL DIRECTORATE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION RUSSISCH PILOOT IGOR MAKUSHEV EST UN HAUT FONCTIONNAIRE DE L’ARMéE RUSSE ET DIRECTEUR DE JSC MAK VYMPEL. JSC MAK VYMPEL (AUTREMENT CONNUE SOUS LE NOM DE PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION) EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES SYSTèMES DE MISSILES ANTIBALISTIQUES ET DES SYSTèMES DE CONTRôLE SPATIAL DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC MAK VYMPEL FAIT PARTIE DU GROUPE ALMAZ-ANTEY, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE AéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, à LA FOIS EN SA CAPACITé DE DIRECTEUR DE JSC MAK VYMPEL ET EN TANT QUE HAUT FONCTIONNAIRE DE L’ARMéE RUSSE, IGOR MAKUSHEV 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. PAR AILLEURS, IGOR MAKUSHEV EST ASSOCIé AU GROUPE ALMAZ-ANTEY, QUI APPORTE UN SOUTIEN MATéRIEL à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. NUMéRO D’IDENTIFICATION FISCALE: 690706813266 IGOR MAKUSHEV IS A HIGH-RANKING OFFICIAL IN THE RUSSIAN MILITARY AND DIRECTOR OF JSC MAK VYMPEL. JSC MAK VYMPEL (A.K.A. PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION) IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE THAT DEVELOPS ANTIBALLISTIC MISSILE SYSTEMS AND SPACE CONTROL SYSTEMS DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC MAK VYMPEL IS PART OF THE ALMAZ-ANTEY CONCERN, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, BOTH IN HIS CAPACITY AS DIRECTOR OF JSC MAK VYMPEL AND AS A HIGH-RANKING RUSSIAN MILITARY OFFICIAL, IGOR MAKUSHEV 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. FURTHERMORE, IGOR MAKUSHEV IS ASSOCIATED WITH THE ALMAZ-ANTEY CONCERN, WHICH IS SUPPORTING MATERIALLY ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7233

6 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.11212.7 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q4276446 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: 72040 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q4276446 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.11212.7 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q4276446 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: Q4276446 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: Q4276446 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Makushev est un haut fonctionnaire de l’armée russe et directeur de JSC MAK Vympel. JSC MAK Vympel (autrement connue sous le nom de Public Joint Stock Company Vympel Interstate Corporation) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles antibalistiques et des systèmes de contrôle spatial déployés par les forces armées russes. En outre, JSC MAK Vympel fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, à la fois en sa capacité de directeur de JSC MAK Vympel et en tant que haut fonctionnaire de l’armée russe, Igor Makushev 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. Par ailleurs, Igor Makushev est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: Q4276446 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Igor Makushev est un haut fonctionnaire de l’armée russe et directeur de JSC MAK Vympel. JSC MAK Vympel (autrement connue sous le nom de Public Joint Stock Company Vympel Interstate Corporation) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles antibalistiques et des systèmes de contrôle spatial déployés par les forces armées russes. En outre, JSC MAK Vympel fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, à la fois en sa capacité de directeur de JSC MAK Vympel et en tant que haut fonctionnaire de l’armée russe, Igor Makushev 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. Par ailleurs, Igor Makushev est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actionsqui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Ivor John JENKINS

Title	MR
Profile Type	PERSON
Name	IVOR JOHN JENKINS
First Name	IVOR
Middle Name	JOHN
Last Name	JENKINS
Nationality	UNITED KINGDOM
Birth Date	1964-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 LINACRE LANE, WIDNES, UNITED KINGDOM, WA8 9DN
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/61uR_zHQ4I3ZOByNQMtV4NUBvTE

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: 2019-06-28 End Date: 2026-06-27 Listing Date: 2019-06-07 Country: United Kingdom Entity: gb-coh-61ur-zhq4i3zobynqmtv4nubvte Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5297321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DONNA HARRIS

Profile Type	PERSON
Name	DONNA HARRIS
First Name	DONNA
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1964-08-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUMRALL, MS 39482, USA 2691 ROCKY BRANCH RD, SUMRALL, MS 39482
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: 2001-07-19 Country: United States Entity: us-fed-excl-donna-harris-39482-sumrall Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3N1TN Start Date: 2001-07-07 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-donna-harris-39482-sumrall Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N1TN Start Date: 2001-07-19 Listing Date: 2001-10-19 Country: United States Entity: us-fed-excl-donna-harris-39482-sumrall 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).

4. ELENI BERGQUIST

Profile Type	PERSON
Name	ELENI BERGQUIST
First Name	ELENI
Last Name	BERGQUIST
Country	UNITED STATES
Birth Date	1964-08-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVELAND, CO 80537, USA 205 KATHRYN DR, LOVELAND, CO 80537
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: 2007-07-19 Country: United States Entity: us-fed-excl-eleni-bergquist-80537-loveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PNVL Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-eleni-bergquist-80537-loveland 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).

5. JENNIFER JACKSON FRONK

Profile Type	PERSON
Name	JENNIFER JACKSON FRONK
First Name	JENNIFER
Middle Name	JACKSON
Last Name	FRONK
Country	UNITED STATES
Birth Date	1964-08-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7078 S ARMORY DR, LEWISBURG, PA 17837 LEWISBURG, PA 17837, USA
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: 2003-07-20 Country: United States Entity: us-fed-excl-jennifer-jackson-fronk-17837-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N7YL Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jennifer-jackson-fronk-17837-lewisburg 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: S4MR3MW38 Start Date: 2003-09-22 Listing Date: 2004-01-06 Country: United States Entity: us-fed-excl-jennifer-jackson-fronk-17837-lewisburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public