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Gleb Yurievich VARENITSA

Sanctioned entity
Gleb Yurievich VARENITSA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGleb Varenica · Gleb Yurievich VARENITSA · Varenitsa Gleb Yurievich · ГЛЕБ ЮРЬЕВИЧ ВАРЕНИЦА · Глеб Юрьевич Вареница[sources]
Other nameВареница Глеб Юрьевич · Глеб Юрьевич Вареница[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameGleb · Gleb Yurievich · ГЛЕБ · Глеб[sources]
ID Number550618603328 · Numéro d’identification fiscale: 550618603328[sources]
INN550618603328[sources]
Last nameVARENITSA · Varenitsa · ВАРЕНИЦА · Вареница[sources]
Middle nameYurievich[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 550618603328

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identification fiscale : 550618603328

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,421

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 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

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ru-inn-550618603328 · eu-tb-logical-162950 · ch-seco-72710 · fr-ga-7170 · ua-nazk-person-5466 · mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1 · eu-fsf-eu-11303-46

For experts: raw data explorer