Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Yurievich ZVEREV · Alexandr Zverev · Zverev Alexander Yurievich · Александр Юрьевич ЗВЕРЕВ | [sources] | |||
Other name | Александр Юрьевич ЗВЕРЕВ · ЗВЕРЕВ Александр Юрьевич | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Alexander · Alexander Yurievich · Александр | [sources] | |||
ID Number | 121519603488 | [sources] | |||
Last name | ZVEREV · Zverev · ЗВЕРЕВ | [sources] | |||
Middle name | Yurievich | [sources] | |||
Patronymic | Yurievich · Юрьевич | [sources] | |||
Position | CEO of JSC Zavod Dagdizel · PDG de JSC Zavod Dagdizel | [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
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-7238
· ua-nazk-person-28528
· eu-fsf-eu-11207-33
· eu-tb-logical-162412
· mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712
· ch-seco-72181
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
121519603488 | - | Other identification number | - | - | |
121519603488 | - | Other identification number | - | - |