Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gleb Varenica · Gleb Yurievich VARENITSA · Varenitsa Gleb Yurievich · ГЛЕБ ЮРЬЕВИЧ ВАРЕНИЦА · Глеб Юрьевич Вареница | [sources] | |||
Other name | Вареница Глеб Юрьевич · Глеб Юрьевич Вареница | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | 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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ru-inn-550618603328
· eu-tb-logical-162950
· ch-seco-72710
· ua-nazk-person-5466
· eu-fsf-eu-11303-46
· fr-ga-7170
· mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Novosibirsk Plant of Artificial Fiber Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
550618603328 | - | Other identification number | - | - | |
550618603328 | - | Other identification number | - | - |