Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gleb Varenica · Gleb Yurievich VARENITSA · Varenitsa Gleb · Varenitsa Gleb Yurievich · Вареница Глеб Юрьевич · | [sources] | |||
Other name | Varenytsia Hlib Yuriiovych · Вареница Глеб Юрьевич · Глеб Юрьевич Вареница | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Gleb · Gleb Yurievich · ГЛЕБ · Глеб | [sources] | |||
ID Number | 550618603328 · Numéro d’identification fiscale: 550618603328 | [sources] | |||
INN | 550618603328 | [sources] | |||
Last name | VARENITSA · Varenitsa · ВАРЕНИЦА · Вареница | [sources] | |||
Middle name | Yurievich | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Position | Directeur général de Joint Stock Company Novosibirsk Plant of Artificial Fiber · General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber · directeur général de Joint Stock Company Novosibirsk Plant of Artificial Fiber | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 550618603328
Gleb Varenitsa is General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), which is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces. Therefore, in his capacity as General Director of JSC NZIV, Gleb Varenitsa is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber
Gleb Varenitsa est directeur général de Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), une entreprise du complexe militaro-industriel russe qui produit des explosifs industriels destinés à être utilisés dans les systèmes de lance-roquettes multiples des forces armées russes. Les explosifs industriels produits par JSC NZIV sont utilisés dans les systèmes de lance-roquettes multiples Uragan, Smerch et Topol-S, qui sont largement utilisés par l’armée russe dans la guerre d’agression menée par la Russie contre l’Ukraine. Le principal partenaire de JSC NZIV est une autre entreprise du complexe militaro-industriel russe, JSC SPLAV, qui met au point et assemble des systèmes de lance-roquettes multiples pour les forces armées russes. Par conséquent, en sa qualité de directeur général de JSC NZIV, Gleb Varenitsa apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale : 550618603328
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1
· fr-ga-7170
· ru-inn-550618603328
· ua-nsdc-31158-varenica-glib-urijovic
· ua-nsdc-31379-varenica-glib-urijovic
· eu-tb-logical-162950
· ua-nsdc-31257-varenica-glib-urijovic
· ch-seco-72710
· eu-fsf-eu-11303-46
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
Belgium | Federal Public Service Finance | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Joint Stock Company Novosibirsk Plant of Artificial Fiber Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |