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Aleksey Aleksandrovich ROSHCHIN

Sanctioned entity
TypePerson[sources]
NameAleksej Roščin · Aleksey Aleksandrovich ROSHCHIN · Alexej Roščin · Roshchin Aleksey Aleksandrovich · Roshchyn Oleksii Oleksandrovych · 3 more...[sources]
Other nameRoshchin Aleksei · Алексей Александрович РОЩИН · РОЩИН Алексей Александрович · Рощин Алексей Александрович · Рощин Олексій Олександрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksey · Aleksey · Aleksey Aleksandrovich · Alexej · АЛЕКСЕЙ · 1 more...[sources]
ID Number525902365485[sources]
INN525902365485[sources]
Last nameROSHCHIN · Roshchin · Roščin · РОЩИН[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicAleksandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Tax Number525902365485[sources]
TitleGeneral Director of OJSC Krasnoe Znamya[sources]
PositionDirecteur général d’OJSC “Krasnoe Znamya” · The company provides services for the assembly and installation of printed circuit boards.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003

Belgian Financial Sanctions,

Tax Identification Number: 525902365485

Swiss SECO Sanctions/Embargoes,

Function: General Director of OJSC “Krasnoe Znamya”

Swiss SECO Sanctions/Embargoes,

Aleksey Roshchin is the General Director of OJSC Krasnoe Znamya. The company provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya is one of the largest enterprises of Russia’s military-industrial complex in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Therefore, Aleksey Roshchin, in his capacity as the General Director of OJSC Krasnoe Znamya, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003

EU Financial Sanctions Files (FSF),

The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003

EU Consolidated Travel Bans,

Aleksey Roshchin est directeur général d’OJSC Krasnoe Znamya. L’entreprise fournit des services pour l’assemblage et l’installation de cartes de circuits imprimés. OJSC Krasnoe Znamya est l’une des plus grandes entreprises du complexe militaro-industriel russe dans le domaine de la mise au point et de la production en série de produits de haute technologie à profil d’ingénierie radio et d’équipements électroniques de haute précision. L’entreprise fait partie de la société Almaz-Antey Air and Space Defense Corporation depuis 2003. Depuis 2007, l’entreprise est un centre général de la société Almaz-Antey concern pour la production de cartes de circuits imprimés simple face, double face et multicouches de classe de complexité 4-5. L’entreprise est connue pour exécuter les commandes du ministère de la défense de la Fédération de Russie. Par conséquent, Aleksey Roshchin, en sa qualité de directeur général d’OJSC Krasnoe Znamya, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

General Director OJSC Krasnoe Znamya

New Zealand Russia Sanctions,

Relationships

Data sources

French National Asset Freezing System5,119

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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

EU Consolidated Travel Bans4,018

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11157-63 · eu-tb-logical-162170 · ua-nazk-person-28513 · ua-nsdc-24862-rosin-oleksij-oleksandrovic · ua-nazk-person-5367 · ch-seco-72663 · nz-ru-ind-1252-aleksey-roshchin · ru-inn-525902365485 · NK-5REv6APtkx9ZQzms8SQkMY · fr-ga-7193

For experts: raw data explorer