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Alexander Matveevich MARKMAN

Sanctioned entity
TypePerson[sources]
NameAlexander Matveevich MARKMAN · Alexandr Markman · Markman Alexander Matveevich · АЛЕКСАНДР МАТВЕЕВИЧ МАРКМАН · Александр Матвеевич МАРКМАН[sources]
Other nameАлександр Матвеевич МАРКМАН · МАРКМАН Александр Матвеевич[sources]
Birth date[sources]
Place of birthOrenbourg · Orenbourg : RUSSIE · Orenburg, RUSSIAN FEDERATION · Orenburg, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlexander · Alexander Matveevich · АЛЕКСАНДР · Александр[sources]
ID Number561103307661[sources]
INN561103307661[sources]
Last nameMARKMAN · Markman · МАРКМАН[sources]
Middle nameMatveevich[sources]
PatronymicMatveevich · МАТВЕЕВИЧ · Матвеевич[sources]
Tax Number561103307661[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 561103307661

Swiss SECO Sanctions/Embargoes,

Alexander Markman is the General Director of JSC Production Association Strela. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. He is active in the Central Council of SoyuzMash Russia LLC, which openly supports the politics of President of the Russian Federation Vladimir Putin, and his bid for presidency. Therefore, Alexander Markman is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexander Markman est directeur général de JSC Production Association Strela. L’entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l’État russe. JSC Strela produit des missiles Oniks (Onyx) et des pylônes pour les Su-30. Les Oniks comme les Su-30 sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Alexander Markman est actif au sein du conseil central de SoyuzMash Russia LLC, qui soutient ouvertement la politique du président de la Fédération de Russie Vladimir Poutine, et sa candidature à la présidence. Par conséquent, Alexander Markman 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. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 561103307661

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,270

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

EU Consolidated Travel Bans4,171

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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