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6 SapherCheck records found for Person 1975 06 07

Alias	Павел Анатольевич МИШУНИН МИШУНИН Павел Анатольевич Мишунин Павел Анатольевич Мішунін Павло Анатолійович MISHUNIN PAVEL
ID Number	711104611065
Inn-Code	711104611065
Profile Type	PERSON
Name	Павел Анатольевич МИШУНИН PAVEL MIšUNIN MISHUNIN PAVLO ANATOLIIOVYCH ПАВЕЛ АНАТОЛЬЕВИЧ МИШУНИН MISHUNIN PAVEL ANATOLYEVICH PAVEL ANATOLYEVICH MISHUNIN Мішунін Павло Анатолійович
First Name	PAVEL ANATOLYEVICH PAVEL ПАВЕЛ Павел
Middle Name	Анатольевич ANATOLYEVICH
Last Name	MISHUNIN МИШУНИН MISHUNIN MIšUNIN
Nationality	RUSSIA
Birth Date	1975-06-07
Position	DIRECTEUR GéNéRAL DE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT DIRECTEUR GéNéRAL DE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT, MEMBRE DU PARTI “RUSSIE UNIE”ET DéPUTé à LA DOUMA RéGIONALE DE TOULA MEMBRE DU PARTI “RUSSIE UNIE” ET DéPUTé à LA DOUMA RéGIONALE DE TOULA GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT AND MEMBER OF THE UNITED RUSSIA PARTY AND DEPUTY OF THE TULA REGIONAL DUMA
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	711104611065
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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	PAVEL MISHUNIN EST DIRECTEUR GéNéRAL DE L’ENTREPRISE RUSSE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT, QUI PRODUIT UNE GAMME DE PRODUITS CHIMIQUES INDUSTRIELS UTILISéS DANS LA FABRICATION DE POUDRE NOIRE ET DE MUNITIONS. FSE ALEKSIN CHEMICAL PLANT FOURNIT DES USINES PUBLIQUES FABRIQUANT DE LA POUDRE NOIRE, DES CARTOUCHES ET DES MUNITIONS POUR LES FORCES ARMéES RUSSES. FSE ALEKSIN CHEMICAL PLANT EST UN GRAND PRODUCTEUR ET FOURNISSEUR DE MATIèRES CHIMIQUES D’IMPORTANCE STRATéGIQUE POUR LE SECTEUR RUSSE DE LA DéFENSE. PAR CONSéQUENT, PAVEL MISHUNIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE FSE ALEKSIN CHEMICAL PLANT, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. NUMéRO D’IDENTIFICATION FISCALE: 711104611065 TAX IDENTIFICATION NUMBER: 711104611065 FUNCTION: GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT, MEMBER OF THE UNITED RUSSIA PARTY AND DEPUTY OF THE TULA REGIONAL DUMA PAVEL MISHUNIN IS THE GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE ALEKSIN CHEMICAL PLANT, WHICH IS A RUSSIAN ENTERPRISE THAT PRODUCES A RANGE OF INDUSTRIAL CHEMICALS USED IN THE MANUFACTURE OF GUNPOWDER AND WEAPONS CHARGES. FSE ALEKSIN CHEMICAL PLANT SUPPLIES STATE-OWNED PLANTS THAT PRODUCE GUNPOWDER, CARTRIDGES AND AMMUNITION FOR THE RUSSIAN ARMED FORCES. FSE ALEKSIN CHEMICAL PLANT IS A MAJOR PRODUCER AND SUPPLIER OF CHEMICAL MATERIALS OF STRATEGIC IMPORTANCE TO THE RUSSIAN DEFENCE SECTOR. THEREFORE, PAVEL MISHUNIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF THE FSE ALEKSIN CHEMICAL PLANT, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7197

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.11163.36 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-JbF9RCzkS5nWGs4jWDTmwb 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: 72760 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-JbF9RCzkS5nWGs4jWDTmwb 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.11163.36 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-JbF9RCzkS5nWGs4jWDTmwb 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-JbF9RCzkS5nWGs4jWDTmwb 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-JbF9RCzkS5nWGs4jWDTmwb Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavel Mishunin est directeur général de l’entreprise russe Federal State Enterprise Aleksin Chemical Plant, qui produit une gamme de produits chimiques industriels utilisés dans la fabrication de poudre noire et de munitions. FSE Aleksin Chemical Plant fournit des usines publiques fabriquant de la poudre noire, des cartouches et des munitions pour les forces armées russes. FSE Aleksin Chemical Plant est un grand producteur et fournisseur de matières chimiques d’importance stratégique pour le secteur russe de la défense. Par conséquent, Pavel Mishunin, en sa qualité de directeur général de FSE Aleksin Chemical Plant, apporte un soutien 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: NK-JbF9RCzkS5nWGs4jWDTmwb Provisions: (UE) 2024/753 du 23/02/2024 Reason: Pavel Mishunin est directeur général de l’entreprise russe Federal State Enterprise AleksinChemical Plant, qui produit une gamme de produits chimiques industriels utilisés dans la fabrication de poudre noire et de munitions. FSE Aleksin Chemical Plant fournit des usines publiques fabriquant de la poudre noire, des cartouches et des munitions pour les forces armées russes. FSE Aleksin Chemical Plant est un grand producteur et fournisseur de matières chimiques d’importance stratégique pour le secteur russe de la défense. Par conséquent, Pavel Mishunin, en sa qualité de directeur général de FSE Aleksin Chemical Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 364/2023

Sanction Caption	364/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-07-01 End Date: 2033-07-01 Duration: Десять років Country: Ukraine Entity: NK-JbF9RCzkS5nWGs4jWDTmwb Program: 364/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/3642023-47229 https://drs.nsdc.gov.ua/ Status: active

2. Claudia Jane BARD

Title	MISS
Profile Type	PERSON
Name	CLAUDIA JANE BARD
First Name	CLAUDIA
Middle Name	JANE
Last Name	BARD
Nationality	UNITED KINGDOM
Birth Date	1975-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BEACHAMWELL DRIVE, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4QF
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KwNVTWrrlmlsWfW_ngS35NOb0PY

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: 2021-07-29 End Date: 2025-01-28 Listing Date: 2021-07-08 Country: United Kingdom Entity: gb-coh-kwnvtwrrlmlswfw-ngs35nob0py Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6056839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SOPHIANE HAMBLI

Profile Type	PERSON
Name	SOPHIANE HAMBLI
First Name	SOPHIANE
Last Name	HAMBLI
Country	FRANCE
Nationality	FRANCE
Birth Date	1975-06-07
Birth-Place	MULHOUSE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-29126

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/29126 Country: France Entity: interpol-red-2021-29126 Program: Red Notice Reason: 1/ IMPORTATION ET EXPORTATION EN BANDE ORGANISEE DE STUPEFIANTS: crime 2/ IMPORTATION, TRANSPORT, DETENTION , EN CONTREBANDE DE MARCHANDISES PROHIBEES DANGEREUSES POUR LA SANTE (STUPEFIANTS) : délit 3/ DETENTION, TRANSPORT, ACQUISITION, OFFRE OU CESSION DE STUPEFIANTS: délit 4/ BLANCHIMENT DE STUPEFIANTS: délit 5/ ENLEVEMENT ET SEQUESTRATION SANS LIBERATION VOLONTAIRE COMMIS EN BANDE ORGANISEE: crime 6/ VIOLENCES VOLONTAIRES AYANT ENTRAINE UNE INCAPACITE TOTALE DE TRAVAIL INFERIEURE OU EGALE A 8 JOURS COMMISES EN REUNION, AVEC PREMEDIATION, PAR UNE PERSONNE DISSIMULANT SON VISAGE: délit 7/ VOL AVEC VIOLENCES EN REUNION AYANT ENTRAINE UNE INCAPACITE TOTALE DE TRAVAIL INFERIEURE OU EGALE A 8 JOURS: délit 8/ ASSOCIATION DE MALFAITEURS: délit Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDWIN J GOSNELL

Profile Type	PERSON
Name	EDWIN J GOSNELL
First Name	EDWIN
Middle Name	J
Last Name	GOSNELL
Country	UNITED STATES
Birth Date	1975-06-07
Position	PHARMACIST (PHARMACY)
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	BRUCETON MILLS, WV 26525, USA P O BOX 2000, #08353-068, BRUCETON MILLS, WV 26525
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: 2007-04-19 Country: United States Entity: us-fed-excl-edwin-j-gosnell-26525-bruceton-mills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PKR4 Start Date: 2007-06-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-edwin-j-gosnell-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PKR4 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-edwin-j-gosnell-26525-bruceton-mills 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. JOEL W JR PALMER

Profile Type	PERSON
Name	JOEL W JR PALMER
First Name	JOEL
Middle Name	W JR
Last Name	PALMER
Country	UNITED STATES
Birth Date	1975-06-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	17 MALLISON FALLS RD, #103648, WINDHAM, ME 04062
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: 2008-10-20 Country: United States Entity: us-fed-excl-joel-w-jr-palmer-04062-windham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TANYA MARIE BERNARD

Profile Type	PERSON
Name	TANYA MARIE BERNARD
First Name	TANYA
Middle Name	MARIE
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1975-06-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	JACKSONVILLE, FL 32204, USA 2670 POST STREET, #4, JACKSONVILLE, FL 32204
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: 2005-12-20 Country: United States Entity: us-fed-excl-tanya-marie-bernard-32204-jacksonville 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: S4MR3PM0X Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tanya-marie-bernard-32204-jacksonville 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).