Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Matveevich MARKMAN · Alexandr Markman · Markman Alexander Matveevich · АЛЕКСАНДР МАТВЕЕВИЧ МАРКМАН · Александр Матвеевич МАРКМАН | [sources] | |||
Other name | Александр Матвеевич МАРКМАН · МАРКМАН Александр Матвеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Orenbourg · Orenbourg : RUSSIE · Orenburg, RUSSIAN FEDERATION · Orenburg, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Alexander · Alexander Matveevich · АЛЕКСАНДР · Александр | [sources] | |||
ID Number | 561103307661 | [sources] | |||
INN | 561103307661 | [sources] | |||
Last name | MARKMAN · Markman · МАРКМАН | [sources] | |||
Middle name | Matveevich | [sources] | |||
Patronymic | Matveevich · МАТВЕЕВИЧ · Матвеевич | [sources] | |||
Tax Number | 561103307661 | [sources] | |||
Position | Directeur général de JSC PA Strela; membre du conseil central de SoyuzMash Russia LLC · Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11292-50
· ru-inn-561103307661
· mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba
· ch-seco-73068
· ua-nazk-person-5233
· eu-tb-logical-162881
· fr-ga-7257
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СТРЕЛА" | генеральный директор | |||
JSC Production Association Strela Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |