Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shevchuk Stanislav Petrovich · Shevchuk Stanislav Petrovych · Stanislav Petrovich SHEVCHUK · Stanislav Ševčuk · СТАНИСЛАВ ПЕТРОВИЧ ШЕВЧУК · | [sources] | |||
Other name | Shevchuk Stanislav · Станислав Петрович ШЕВЧУК · ШЕВЧУК Станислав Петрович · Шевчук Станислав Петрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Stanislav · Stanislav Petrovich · СТАНИСЛАВ · Станислав | [sources] | |||
ID Number | 143400493354 · Numéro d’identification fiscale: 143400493354 | [sources] | |||
INN | 143400493354 | [sources] | |||
Last name | SHEVCHUK · Shevchuk · ШЕВЧУК | [sources] | |||
Middle name | Petrovich | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Position | Directeur général de Federal State Enterprise Avangard (FKP Avangard) · General Director of Federal State Enterprise "Avangard" (FKP “Avangard") · directeur général de Federal State Enterprise Avangard (FKP Avangard) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-19abd9473f99fce2b758de4fdf0e7ba3421b66d5
· ch-seco-72701
· eu-tb-logical-162969
· ru-inn-143400493354
· ua-nazk-person-26653
· ua-nsdc-24235-sevcuk-stanislav-petrovic
· eu-fsf-eu-11306-43
· fr-ga-7171
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 | |
Federal State Enterprise "Avangard" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
143400493354 | - | Other identification number | - | - | |
143400493354 | - | Other identification number | - | - |