Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolaj Ovčinikov · Nikolaj Ovčinnikov · Nikolay Alekseyevich OVCHINNIKOV · Ovchinnikov Nikolay Alekseyevich · Николай Алексеевич ОВЧИННИКОВ | [sources] | |||
Other name | Николай Алексеевич ОВЧИННИКОВ · ОВЧИННИКОВ Николай Алексеевич | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Nikolay · Nikolay Alekseyevich · Николай | [sources] | |||
ID Number | 666307544542 | [sources] | |||
Last name | OVCHINNIKOV · Ovchinnikov · ОВЧИННИКОВ | [sources] | |||
Middle name | Alekseyevich | [sources] | |||
Patronymic | Alekseyevich · Алексеевич | [sources] | |||
Tax Number | 666307544542 | [sources] | |||
Position | Directeur général de Zavod no9 · Directeur général de Zavod n° 9 · General Director Zavod no 9 | [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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ch-seco-73060
· mc-freezes-46a202b8291be6236270f959973372bab4ab07aa
· ua-nazk-person-28532
· eu-fsf-eu-11290-52
· eu-tb-logical-162869
· fr-ga-7256
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.