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1 SapherCheck records found for Person Andrei nikolaevich ivashkin

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

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.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

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: 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

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.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

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-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

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-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/

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-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/