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Nikolay Alekseyevich OVCHINNIKOV

Sanctioned entity
TypePerson[sources]
NameNikolaj Ovčinikov · Nikolaj Ovčinnikov · Nikolay Alekseyevich OVCHINNIKOV · Ovchinnikov Nikolay Alekseyevich · Николай Алексеевич ОВЧИННИКОВ[sources]
Other nameНиколай Алексеевич ОВЧИННИКОВ · ОВЧИННИКОВ Николай Алексеевич[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameNikolay · Nikolay Alekseyevich · Николай[sources]
ID Number666307544542[sources]
Last nameOVCHINNIKOV · Ovchinnikov · ОВЧИННИКОВ[sources]
Middle nameAlekseyevich[sources]
PatronymicAlekseyevich · Алексеевич[sources]
Tax Number666307544542[sources]
PositionDirecteur général de Zavod no9 · Directeur général de Zavod n° 9 · General Director Zavod no 9[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Nikolay Ovchinnikov is the General Director of Russian military industry company Zavod no 9. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Moreover, the company is a supplier of the Russian Armed Forces. Therefore, in his position, Nikolay Ovchinnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he 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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of Zavod no 9

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 666307544542

Swiss SECO Sanctions/Embargoes,

Nikolay Ovchinnikov est directeur général de Zavod no 9, une entreprise de l’industrie militaire russe. Cette entreprise fabrique des canons remorqués, y compris l’obusier D-30A, et des canons pour les chars T-62, T-72 et T-90. Les obusiers D-30 et les chars T-62, T-72 et T-90 sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par ailleurs, l’entreprise est un fournisseur des forces armées russes. Par conséquent, dans le cadre de ses fonctions, Nikolay Ovchinnikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il 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.

French National Asset Freezing System,

Numéro d’identification fiscale: 666307544542

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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


Source data IDs: eu-fsf-eu-11290-52 · fr-ga-7256 · eu-tb-logical-162869 · mc-freezes-46a202b8291be6236270f959973372bab4ab07aa · ch-seco-73060 · ua-nazk-person-28532

For experts: raw data explorer