Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Gennad'yevich STARUNSKY · Aleksandr Gennadjevitj STARUNSKIJ · Aleksandr Gennad’yevich STARUNSKY · Alexander Gennad’yevich STARUNSKY · Alexandr Gennadievič STARUNSKIJ · | [sources] | |||
Other name | Александр Геннадьевич СТАРУНСКИЙ · СТАРУНСКИЙ Александр Геннадьевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Aleksandr · Aleksandr Gennad’yevich · Alexander · Alexandr · АЛЕКСАНДР · | [sources] | |||
ID Number | 771989171763 | [sources] | |||
INN | 771989171763 | [sources] | |||
Last name | STARUNSKIJ · STARUNSKY · Starunskij · Starunsky · СТАРУНСКИЙ | [sources] | |||
Middle name | Gennad'yevich · Gennadievič · Gennadjevitj · Gennad’yevich · Геннадьевич | [sources] | |||
Patronymic | Gennad’yevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Tax Number | 771989171763 | [sources] | |||
Position | Fondateur de l’Institut de la diaspora russe · Russian military intelligence officer and former commander of GRU PsyOps unit 54777; Founder of the Institute of the Russian Diaspora | [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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ch-seco-64602
· fr-ga-6836
· eu-tb-logical-155791
· nz-ru-ind-1196-alexander-starunsky
· ua-nazk-person-27281
· eu-fsf-eu-10494-78
· mc-freezes-29654d0e0fccfd02c1c138017e7bca4cac6018d8
· ru-inn-771989171763
· rupep-person-12989
· nz-ru-ind-1207
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ РАЗВИТИЮ ИНФОРМАЦИОННОГО ОБЩЕСТВА "ИНФОРМАЦИОННАЯ ЦИВИЛИЗАЦИЯ - XXI ВЕК" | Председатель президиума |