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Nail Shavketovich LATYPOV

Sanctioned entity
TypePerson[sources]
NameLatypov Nail Shavketovich · Nail Shavketovich LATYPOV · Najl Latypov · НАИЛЬ ШАВКЕТОВИЧ ЛАТЫПОВ · Наиль Шавкетович ЛАТЫПОВ[sources]
Other nameЛАТЫПОВ Наиль Шавкетович · Наиль Шавкетович ЛАТЫПОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNail · Nail Shavketovich · НАИЛЬ · Наиль[sources]
ID Number165701053096[sources]
INN165701053096[sources]
Last nameLATYPOV · Latypov · ЛАТЫПОВ[sources]
Middle nameShavketovich[sources]
PatronymicShavketovich · ШАВКЕТОВИЧ · Шавкетович[sources]
Tax Number165701053096[sources]
PositionDirecteur de JSC Kazan Experimental Design Bureau Soyuz · Director of JSC Kazan Experimental Design Bureau Soyuz[sources]
AddressLocalisation présumée: Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Russian Federation

Belgian Financial Sanctions,

Nail Latypov is the Director of JSC Kazan Experimental Design Bureau Soyuz. JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC Kazan Experimental Design Bureau Soyuz, Nail Latypov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he 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. Furthermore, Nail Latypov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 165701053096

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC Kazan Experimental Design Bureau Soyuz

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Russian Federation

EU Consolidated Travel Bans,

Nail Latypov est le directeur de JSC Kazan Experimental Design Bureau Soyuz. JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les forces armées russes. En outre, JSC Kazan Experimental Design Bureau Soyuz fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC Kazan Experimental Design Bureau Soyuz, Nail Latypov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il 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. En outre, Nail Latypov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 165701053096

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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

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)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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-tb-logical-162858 · ru-inn-165701053096 · mc-freezes-d35322f8dac8b1895a6b3094f6b28276b580e21b · eu-fsf-eu-11288-75 · ua-nazk-person-5707 · ch-seco-73022 · fr-ga-7255

For experts: raw data explorer