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Gennady Valentinovich SVETLOV

Sanctioned entity
TypePerson[sources]
NameGenadij Svetlov · Gennadij Světlov · Gennady Valentinovich SVETLOV · Svetlov Gennady Valentinovich · Svietlov Hennadii Valentynovych · 3 more...[sources]
Other nameSvetlov Gennadii · Геннадий Валентинович СВЕТЛОВ · СВЕТЛОВ Геннадий Валентинович · Светлов Геннадий Валентинович · Свєтлов Геннадій Валентинович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameGennady · Gennady Valentinovich · ГЕННАДИЙ · Геннадий[sources]
ID Number503613509290[sources]
INN503613509290[sources]
Last nameSVETLOV · Svetlov · СВЕТЛОВ[sources]
Middle nameValentinovich[sources]
PatronymicValentinovich · ВАЛЕНТИНОВИЧ · Валентинович[sources]
PositionDirecteur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit) · Directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and TechnicalEnterprise Granit) · Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)

Swiss SECO Sanctions/Embargoes,

Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov 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. Furthermore, Gennady Valentinovich Svetlov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 503613509290

Swiss SECO Sanctions/Embargoes,

Gennady Svetlov est le directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit est une entreprise d’État militaro-industrielle russe qui assure l’entretien et les essais de systèmes d’armes, y compris les systèmes de missiles S-400 Triumf et S-300, déployés par les forces armées russes. En outre, JSC RPTP Granit fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC RPTP Granit, Gennady Svetlov 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. Par ailleurs, Gennady Valentinovich Svetlov est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 503613509290

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nazk-person-5597 · ua-nsdc-25673-svetlov-gennadij-valentinovic · eu-tb-logical-162446 · mc-freezes-4c4c6fe0fd675db8d37d45379fe2f75aeaa39cf5 · ru-inn-503613509290 · eu-fsf-eu-11213-6 · fr-ga-7232 · ch-seco-72007

For experts: raw data explorer