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Mikhail Alekseevich IVANCHIKHIN

Sanctioned entity
Mikhail Alekseevich IVANCHIKHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIvanchikhin Mikhail Alekseevich · Michail Ivančichin · Mikhail Alekseevich IVANCHIKHIN · МИХАИЛ АЛЕКСЕЕВИЧ ИВАНЧИХИН · Михаил Алексеевич ИВАНЧИХИН[sources]
Other nameИВАНЧИХИН Михаил Алексеевич · Михаил Алексеевич ИВАНЧИХИН[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameMikhail · Mikhail · Mikhail Alekseevich · МИХАИЛ · Михаил[sources]
ID Number501304253418[sources]
INN501304253418[sources]
Last nameIVANCHIKHIN · Ivanchikhin · ИВАНЧИХИН[sources]
Middle nameAlekseevich[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
PositionDirecteur de JSC MNII Agat (autrement connue sous le nom de Moscow Research Institute Agat) · Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 501304253418

Swiss SECO Sanctions/Embargoes,

Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the “9B-1103M-350 active radar homing head” used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat 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 MNII Agat, Mikhail Ivanchikhin 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, Mikhail Ivanchikhin 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,

Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)

Swiss SECO Sanctions/Embargoes,

Mikhail Ivanchikhin est le directeur de JSC MNII Agat (autrement connue sous le nom de Moscow Research Institute Agat). JSC MNII Agat est une entreprise d’État militaro-industrielle russe qui met au point et produit des émetteurs-récepteurs radars pour missiles guidés déployés par les forces armées russes, notamment l’autodirecteur radar actif 9B-1103M-350 utilisé dans les missiles air-air et sol-air russes. En outre, JSC MNII Agat 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 MNII Agat, Mikhail Ivanchikhin 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, Mikhail Ivanchikhin 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: 501304253418

Monaco National Fund Freezing List,

Director of JSC MNII Agat

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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 Sanctions6,603

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 System5,106

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 Bans4,018

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

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)155,882

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-392fd755abc8f0b9834b916a30b510e1fd8029f5 · ua-nazk-person-3764 · eu-fsf-eu-11219-0 · eu-tb-logical-162479 · ch-seco-72523 · fr-ga-7226 · nz-ru-ind-1247-mikhail-ivanchikhin · ru-inn-501304253418

For experts: raw data explorer