Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrej Valerijevitj RJUMIN · Andrey Valerievich RYUMIN · Riumin Andrii Valeriiovych · Ryumin Andrey Valerievich · Ryumin Andrey Valeryevich · | [sources] | |||
Other name | Ryumin Andrey · Ryumin Andrey Valerievich · Андрей Валерьевич Рюмин · Рюмин Андрей Валерьевич · Рюмін Андрій Валерійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Andrey · Andrey Valerievich · АНДРЕЙ · Андрей | [sources] | |||
INN | 773609979663 | [sources] | |||
Last name | RYUMIN · Ryumin · РЮМИН · Рюмин | [sources] | |||
Middle name | Valerievich | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Second name | Valerievich | [sources] | |||
Position | Directeur exécutif de Rosseti PJSC (qui portait jusqu'en août 2014 le nom de "Russian Grids"), président du conseil d'administration · Directeur exécutif de Rosseti PJSC (qui portait jusqu’en août 2014 le nom de "Russian Grids"), président du conseil d’administration · Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board · General Director & Director of ROSSETI PJSC · Top Management of State Owned Companies · | [sources] | |||
Address | Російська Федерація, м. Москва | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-137914
· ch-seco-52323
· gb-hmt-14969
· ca-sema-1-790-ru-andrey-valerievich-ryumin
· ua-nabc-person-83-ryumin-andrey-valerievich
· ca-sema-1-part-1-790-ru-andrey-valerievich-ryumin
· ca-sema-russia-1-790
· ru-inn-773609979663
· mc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
· fr-ga-4503
· gb-fcdo-rus1032
· ua-nsdc-17305-rumin-andrij-valerijovic
· acf-07f831ea07fe6fd7959644fecfce9820b76f06a6
· eu-fsf-eu-7833-75
· acf-ba5c1fc1e38d1db54d350e0e87085d32cbf3201e
· au-dfat-6882-andrey-valerievich-ryumin
· ca-sema-5371c312b96ed662e9cea649a500a3ee64646800
· nz-ru-ind-798-andrey-ryumin
· ua-nazk-person-83
· nz-ru-ind-809
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "САВКОМ" | 70 | - | ||
ООО "СИГНУМ НЕДВИЖИМОСТЬ" | 100 | - | ||
ООО "СИГНУМ ГРУП" | 100 | - | ||
ООО "ТАЙМСЛОТ" | 30 | - | ||
ООО "ИТКОЛ - ЭКСПЛУАТАЦИОННЫЙ ЦЕНТР" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Публичное акционерное общество "Российские сети" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |