8 SapherCheck records found for Person 1966 08 17

Alias ИВАШКИН Андрей Николаевич
Андрей Николаевич ИВАШКИН
ID Number 550102218033
Inn-Code 550102218033
Profile Type PERSON
Name IVASHKIN ANDREI NIKOLAEVICH
ANDREI NIKOLAEVICH IVASHKIN
ANDREJ IVAšKIN
АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН
Андрей Николаевич ИВАШКИН
First Name ANDREI NIKOLAEVICH
Андрей
АНДРЕЙ
ANDREI
Middle Name NIKOLAEVICH
Last Name IVASHKIN
ИВАШКИН
IVASHKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1966-08-17
Birth-Place EXPLOITATION AGRICOLE D’ÉTAT “SEVEROLUBINSKY”, DISTRICT DE LYUBINSKY, RéGION D’OMSK : RUSSIE
EXPLOITATION AGRICOLE D'ÉTAT “SEVERO- LUBINSKY”, DISTRICT DE LYUBINSKY, RéGION D'OMSK, URSS
STATE FARM “SEVERO-LUBINSKY”, LYUBINSKY DISTRICT, RUSSIAN FEDERATION
STATE FARM “SEVERO-LUBINSKY”, LYUBINSKY DISTRICT, RUSSIAN FEDERATION
Position GENERAL DIRECTOR OF JSC CENTRAL DESIGN BUREAU OF AUTOMATICS
DIRECTEUR GéNéRAL DE JSC CENTRAL DESIGN BUREAU OF AUTOMATICS
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
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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 ANDREI IVASHKIN IS THE GENERAL DIRECTOR OF JSC CENTRAL DESIGN BUREAU OF AUTOMATICS (TSKBA), WHICH DESIGNS AND PRODUCES COMPONENTS FOR THE KH-31P MISSILES, WHICH ARE USED BY THE RUSSIAN ARMED FORCES IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, ANDREI IVASHKIN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC CENTRAL DESIGN BUREAU OF AUTOMATICS.
NUMéRO D’IDENTIFICATION FISCALE: 550102218033
TAX IDENTIFICATION NUMBER: 550102218033
FUNCTION: GENERAL DIRECTOR OF JSC CENTRAL DESIGN BUREAU OF AUTOMATICS
ANDREI IVASHKIN EST DIRECTEUR GéNéRAL DE LA SOCIéTé JSC CENTRAL DESIGN BUREAU OF AUTOMATICS (TSKBA), QUI CONçOIT ET PRODUIT DES COMPOSANTS POUR LES MISSILES KH-31P, QUI SONT UTILISéS PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D'AGRESSION MENéE CONTRE L'UKRAINE. À CE TITRE, ANDREI IVASHKIN SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IL EST éGALEMENT ASSOCIé à JSC CENTRAL DESIGN BUREAU OF AUTOMATICS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7239

6 Sanctions

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.11206.34

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-nFR6T7EGrdYUdX9my27qA9

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: 72189

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-nFR6T7EGrdYUdX9my27qA9

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

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.11206.34

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-nFR6T7EGrdYUdX9my27qA9

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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-nFR6T7EGrdYUdX9my27qA9

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

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-nFR6T7EGrdYUdX9my27qA9

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Andrei Ivashkin est directeur général de la société JSC Central Design Bureau of Automatics (TsKBA), qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. À ce titre, Andrei Ivashkin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est également associé à JSC Central Design Bureau of Automatics

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-nFR6T7EGrdYUdX9my27qA9

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Andrei Ivashkin est directeur général de la société JSC Central Design Bureau of Automatics (TsKBA), qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. À ce titre, Andrei Ivashkin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Central Design Bureau of Automatics.

Source URL: https://geldefonds.gouv.mc/

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: 2023-11-06
End Date: 2034-11-05
Listing Date: 2023-10-16
Country: United Kingdom

Entity: gb-coh-qwe5wpeonz9sgyhwx0x2ojni3ts

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

Reason: INV6621315

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

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: 2023-04-25
End Date: 2029-04-24
Country: United Kingdom

Entity: gb-coh-upipu9eri0zdhedhmenfanhtjp8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20207211

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

3 Sanctions

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: 2003-08-20
Country: United States

Entity: us-fed-excl-asmik-stepanian-91405-van-nuys

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3MRK8

Start Date: 2003-08-20
Listing Date: 2003-10-23
Country: United States

Entity: us-fed-excl-asmik-stepanian-91405-van-nuys

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).

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: S4MR3MRK8

Start Date: 2003-10-31
Listing Date: 2004-02-05
Country: United States

Entity: us-fed-excl-asmik-stepanian-91405-van-nuys

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2 Sanctions

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: 2008-06-19
Country: United States

Entity: us-fed-excl-brook-marie-allen-75070-mckinney

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3PX71

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-brook-marie-allen-75070-mckinney

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 Sanctions

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: 2001-04-19
Country: United States

Entity: us-fed-excl-jerry-newsome-32542-eglin-afb

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3NCNV

Start Date: 2001-04-19
Listing Date: 2001-07-05
Country: United States

Entity: us-fed-excl-jerry-newsome-32542-eglin-afb

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).

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: S4MR3NCNV

Start Date: 2001-06-14
Listing Date: 2001-07-27
Country: United States

Entity: us-fed-excl-jerry-newsome-32542-eglin-afb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2 Sanctions

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: 2016-02-18
Country: United States

Entity: us-fed-excl-leslie-spencer-44646-massillon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4ZQTR

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-leslie-spencer-44646-massillon

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3 Sanctions

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: 1996-09-11
Country: United States

Entity: us-fed-excl-patrick-shane-williams-62846-ina

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3R14K

Start Date: 1996-11-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-patrick-shane-williams-62846-ina

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).

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: S4MR3R14K

Start Date: 1996-11-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-patrick-shane-williams-62846-ina

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public