Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Genadij Svetlov · Gennadij Světlov · Gennady Valentinovich SVETLOV · Svetlov Gennady Valentinovich · Svietlov Hennadii Valentynovych · | [sources] | |||
Other name | Svetlov Gennadii · Геннадий Валентинович СВЕТЛОВ · СВЕТЛОВ Геннадий Валентинович · Светлов Геннадий Валентинович · Свєтлов Геннадій Валентинович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Gennady · Gennady Valentinovich · ГЕННАДИЙ · Геннадий | [sources] | |||
ID Number | 503613509290 | [sources] | |||
INN | 503613509290 | [sources] | |||
Last name | SVETLOV · Svetlov · СВЕТЛОВ | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Patronymic | Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович | [sources] | |||
Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC RPTP Granit Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
503613509290 | - | Other identification number | - | - | |
503613509290 | - | Other identification number | - | - |