Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gusev Nikolai Anatolievich · Husiev Mykola Anatoliiovych · Nikolai Anatolievich GUSEV · Nikolaj Gusev · Гусєв Микола Анатолійович · | [sources] | |||
Other name | Gusev Nikolai · ГУСЕВ Николай Анатольевич · Гусев Николай Анатольевич · Гусєв Микола Анатолійович · Николай Анатольевич ГУСЕВ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Nikolai · Nikolai Anatolievich · Nikolaj · НИКОЛАЙ · Николай | [sources] | |||
ID Number | 772647099114 | [sources] | |||
INN | 772647099114 | [sources] | |||
Last name | GUSEV · Gusev · ГУСЕВ | [sources] | |||
Middle name | Anatolievich · Анатольевич | [sources] | |||
Patronymic | Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Tax Number | 772647099114 | [sources] | |||
Position | Directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” · Directeur général de JSC “State Design Bureau Vympel named after I.I. Toropov” · General Director of JSC “State Design Bureau Vympel named after I.I. Toropov · Top Management of State Owned Companies · Руководители госкомпаний | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
fr-ga-7205
· ru-inn-772647099114
· eu-fsf-eu-11178-0
· acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
· ch-seco-72938
· ua-nazk-person-5609
· ua-nsdc-21823-gusev-mikola-anatolijovic
· eu-tb-logical-162296
· mc-freezes-200e640605c09e668954f146cf34a83797ce1439
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
САНКТ-ПЕТЕРБУРГСКИЙ ДРАМАТИЧЕСКИЙ ТЕАТР "ПАТРИОТ" РОССИЙСКОЙ ОБОРОННОЙ СПОРТИВНО-ТЕХНИЧЕСКОЙ ОРГАНИЗАЦИИ | Председатель ликвидационной комиссии |