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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Nikolaevich BELYAEV · Alexandr Beljajev · Beliaev Aleksandr · Belyaev Alexander Nikolaevich · Александр Николаевич БЕЛЯЕВ · | [sources] | |||
| Other name | Bieliaiev Oleksandr Mykolaiovych · Александр Николаевич БЕЛЯЕВ · БЕЛЯЕВ Александр Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexander · Alexander Nikolaevich · Alexandr · Александр | [sources] | |||
| ID Number | 782577611269 | [sources] | |||
| INN | 782577611269 | [sources] | |||
| Last name | Beljajev · Belyaev · БЕЛЯЕВ | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Tax Number | 782577611269 | [sources] | |||
| Position | CEO founder of LLC SMT iLogic · PDG, fondateur de LLC “SMT-iLogic” | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: CEO, founder of LLC “SMT-iLogic”
Alexander Belyaev is the CEO and the founder of LLC SMTiLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine.
Tax Identification Number: 782577611269
Alexander Belyaev est le PDG et le fondateur de LLC “SMT-iLogic”. LLC “SMT-iLogic” fournit divers services dans le domaine de la mise au point de produits électroniques. L’entreprise fournit des services de mise au point de produits électroniques et fabrique des dispositifs de collecte et de traitement d’informations. LLC STC, le fabricant militaire russe de drones Orlan-10, reçoit des composants étrangers de LLC “SMT-iLogic”. Les forces armées russes utilisent des drones Orlan-10 dans le cadre de la guerre d’agression contre l’Ukraine. En tant que PDG et fondateur de LLC “SMT-iLogic”, Alexander Belyaev est responsable des actions de la société et apporte donc un soutien à des actions qui compromettent et menacent l’intégrité territoriale et la stabilité de l’Ukraine.
Numéro d’identification fiscale: 782577611269
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
ua-nsdc-24308-belaev-oleksandr-mikolajovic · mc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd · eu-fsf-eu-11167-32 · fr-ga-7198 · ru-inn-782577611269 · ch-seco-72771 · eu-tb-logical-162238For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC SMT-Ailogik Disqualified · Export controlled · Sanctioned entity | 12 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC SMT-Ailogik Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |