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6 SapherCheck records found for Person 1977 04 08

Alias	Шпак Василий Викторович Шпак Василь Вікторович ШПАК Василий Викторович SHPAK VASILII
ID Number	NO D’IDENTIFICATION FISCALE: 631908586556
Inn-Code	631908586556
Profile Type	PERSON
Name	ВАСИЛИЙ ВИКТОРОВИЧ ШПАК VASILIJ VIKTOROVITJ SJPAK SHPAK VASYL VIKTOROVYCH SHPAK VASILY VIKTOROVICH VASILY VIKTOROVICH SHPAK Шпак Василь Вікторович Василий Викторович ШПАК
First Name	VASILY Василий ВАСИЛИЙ VASILY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	ШПАК SHPAK SHPAK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-08
Birth-Place	KOUïBYCHEV, EX-URSS (AUJOURD’HUI SAMARA, FéDéRATION DE RUSSIE) KUIBYSHEV, RUSSIAN FEDERATION SAMARA, RUSSIAN FEDERATION
Position	VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE (DEPUIS 2021). FONCTION: VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE (DEPUIS 2021) DEPUTY MINISTER OF INDUSTRY AND TRADE (SINCE 2021)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2023-03-02
Tax Number	631908586556
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	IDENTITY DOCUMENT NUMBER: ITIN 631908586556 FUNCTION: DEPUTY MINISTER OF INDUSTRY AND TRADE (SINCE 2021) N° D’IDENTIFICATION FISCALE: 631908586556. VASILY SHPAK EST VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE DEPUIS 2021. LE MINISTèRE DE L’INDUSTRIE ET DU COMMERCE EST L’ORGANISME EXéCUTIF FéDéRAL CHARGé DE L’éLABORATION DE LA POLITIQUE DE L’ÉTAT ET DE LA RéGLEMENTATION JURIDIQUE, ENTRE AUTRES, DANS LE DOMAINE DU COMPLEXE MILITARO-INDUSTRIEL, DES ACTIVITéS SPATIALES ET DU DéVELOPPEMENT DES TECHNOLOGIES AéRONAUTIQUES. LE MINISTèRE SUPERVISE L’INDUSTRIE RUSSE DE L’ARMEMENT ET DE LA DéFENSE ET JOUE UN RôLE CRUCIAL DANS L’ACQUISITION DES éQUIPEMENTS MILITAIRES UTILISéS DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN SA QUALITé DE VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE, VASILY SHPAK EST RESPONSABLE D’ACTIONS ET ACTIVITéS DU MINISTèRE QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET IL EST UNE PERSONNE PHYSIQUE SOUTENANT LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. VASILY SHPAK IS DEPUTY MINISTER OF THE MINISTRY OF INDUSTRY AND TRADE SINCE 2021. THE MINISTRY OF INDUSTRY AND TRADE IS THE FEDERAL EXECUTIVE BODY RESPONSIBLE FOR THE DEVELOPMENT OF STATE POLICY AND LEGAL REGULATION IN THE FIELD OF, INTER ALIA, THE MILITARY-INDUSTRIAL COMPLEX, SPACE ACTIVITIES AND THE DEVELOPMENT OF AVIATION TECHNOLOGY. THE MINISTRY SUPERVISES RUSSIA’S WEAPONS AND DEFENCE INDUSTRY AND PLAYS A CRUCIAL ROLE IN PROCURING MILITARY EQUIPMENT USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS CAPACITY AS DEPUTY MINISTER OF THE MINISTRY OF INDUSTRY AND TRADE, HE IS RESPONSIBLE FOR ACTIONS AND ACTIVITIES OF THE MINISTRY THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND HE IS A NATURAL PERSON SUPPORTING THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6472

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9674.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61392 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-acgXBkh5uwdfuViBgPzj7o 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	2023-04-20
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.9674.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-acgXBkh5uwdfuViBgPzj7o 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation 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-acgXBkh5uwdfuViBgPzj7o Provisions: (UE) 2023/429 du 25/02/2023 Reason: Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère del’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement destechnologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань 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 Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

2. Terence Robert BRAND

Title	MR
Profile Type	PERSON
Name	TERENCE ROBERT BRAND
First Name	TERENCE
Middle Name	ROBERT
Last Name	BRAND
Nationality	UNITED KINGDOM
Birth Date	1977-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 BALLIFIELD RISE, SHEFFIELD, UNITED KINGDOM, S13 9HU
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/epbmpoJ5PcBkvs7NbCYsANFtdK8

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: 2018-01-17 End Date: 2030-01-16 Listing Date: 2017-12-27 Country: United Kingdom Entity: gb-coh-epbmpoj5pcbkvs7nbcysanftdk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4935557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RUSTAM KOSUMOV

Profile Type	PERSON
Name	RUSTAM KOSUMOV
First Name	RUSTAM
Last Name	KOSUMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-08
Birth-Place	SUVOROV-YURT OF CHECHENSKAYA REPUBLIC
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/2015-2057

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: 2015/2057 Country: Russia Entity: interpol-red-2015-2057 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DEBORAH ANN SPERRY

Profile Type	PERSON
Name	DEBORAH ANN SPERRY
First Name	DEBORAH
Middle Name	ANN
Last Name	SPERRY
Country	UNITED STATES
Birth Date	1977-04-08
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8035 E 181ST ST S, BIXBY, OK 74008 BIXBY, OK 74008, 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: 2007-08-20 Country: United States Entity: us-fed-excl-deborah-ann-sperry-74008-bixby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QSRF Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-deborah-ann-sperry-74008-bixby 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. MEMORY BELL

Profile Type	PERSON
Name	MEMORY BELL
First Name	MEMORY
Last Name	BELL
Country	UNITED STATES
Birth Date	1977-04-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12060 ROAD 397, PHILADELPHIA, MS 39350 PHILADELPHIA, MS 39350, 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: 2012-06-20 Country: United States Entity: us-fed-excl-memory-bell-39350-philadelphia 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: S4MR3RL8S Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-memory-bell-39350-philadelphia 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).

6. THOMAS C MCFADDEN

Profile Type	PERSON
Name	THOMAS C MCFADDEN THOMAS C. MCFADDEN
First Name	THOMAS
Middle Name	C C.
Last Name	MCFADDEN
Country	UNITED STATES
Birth Date	1977-04-08
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	524 FENLEY AVE, LOUISVILLE, KY 40222 LOUISVILLE, KY 40222, 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: 2002-06-20 Country: United States Entity: us-fed-excl-thomas-c-mcfadden-40222-louisville 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: S4MR3QV6Q Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-thomas-c-mcfadden-40222-louisville 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: S4MR3QV6Q Start Date: 2002-08-19 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-thomas-c-mcfadden-40222-louisville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public