Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolaj Ovčinikov · Nikolaj Ovčinnikov · Nikolay Alekseyevich OVCHINNIKOV · Ovchinnikov Nikolay · Ovchinnikov Nikolay Alekseyevich · | [sources] | |||
Other name | Ovchynnikov Mykola Oleksiiovych · Николай Алексеевич ОВЧИННИКОВ · ОВЧИННИКОВ Николай Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Nikolay · Nikolay Alekseyevich · Николай | [sources] | |||
ID Number | 666307544542 | [sources] | |||
INN | 666307544542 | [sources] | |||
Last name | Ovchinnikov · ОВЧИННИКОВ | [sources] | |||
Middle name | Alekseyevich | [sources] | |||
Passport number | 6505 244309 | [sources] | |||
Patronymic | Alekseyevich · АЛЕКСЕЕВИЧ · 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 |
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.
Function: General Director of Zavod no 9
Tax Identification Number: 666307544542
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.
Numéro d’identification fiscale: 666307544542
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
eu-fsf-eu-11290-52
· mc-freezes-46a202b8291be6236270f959973372bab4ab07aa
· eu-tb-logical-162869
· ua-nsdc-31248-ovcinnikov-mikola-oleksijovic
· ch-seco-73060
· ua-nsdc-31370-ovcinnikov-mikola-oleksijovic
· fr-ga-7256
· ru-inn-666307544542
· ua-nsdc-31149-ovcinnikov-mikola-oleksijovic
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Zavod no 9 Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |