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Aleksey Aleksandrovich ROSHCHIN

Sanctioned entity

Aleksey Aleksandrovich ROSHCHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Roščin · Aleksey Aleksandrovich ROSHCHIN · Alexej Roščin · Roshchin Aleksey Aleksandrovich · Roshchyn Oleksii Oleksandrovych · 3 more...				[sources]
Other name	Roshchin Aleksei · Алексей Александрович РОЩИН · РОЩИН Алексей Александрович · Рощин Алексей Александрович · Рощин Олексій Олександрович				[sources]
Birth date	1974-10-07				[sources]
Place of birth	RUSSIE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksey · Aleksey · Aleksey Aleksandrovich · Alexej · АЛЕКСЕЙ · 1 more...				[sources]
ID Number	`525902365485`				[sources]
INN	`525902365485`				[sources]
Last name	ROSHCHIN · Roshchin · Roščin · РОЩИН				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович				[sources]
Tax Number	`525902365485`				[sources]
Title	General Director of OJSC Krasnoe Znamya				[sources]
Position	Directeur général d’OJSC “Krasnoe Znamya” · The company provides services for the assembly and installation of printed circuit boards.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Function: General Director of OJSC “Krasnoe Znamya”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-08-23

Tax Identification Number: 525902365485

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

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, 2024-02-29

Numéro d’identification fiscale: 525902365485

— Monaco National Fund Freezing List, 2024-12-13

General Director OJSC Krasnoe Znamya

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Directorships
Organization	Role	Start date	End date
OJSC “Krasnoe Znamya” Plant Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-26	-
РЯЗАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ"	ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ	2016-06-07	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

French National Asset Freezing System5,270

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-1252-aleksey-roshchin · ru-inn-525902365485 · eu-tb-logical-162170 · ua-nsdc-24862-rosin-oleksij-oleksandrovic · NK-5REv6APtkx9ZQzms8SQkMY · mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e · ch-seco-72663 · ua-nazk-person-5367 · fr-ga-7193 · eu-fsf-eu-11157-63 · ua-nazk-person-28513

For experts: raw data explorer

Factsheet Descriptions Data sources

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