Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Petrushenko Vladimir Georgievich · Petrushenko Volodymyr Heorhiiovych · Vladimir Georgievich PETRUSHENKO · Vladimir Petrušenko · ВЛАДИМИР ГЕОРГИЕВИЧ ПЕТРУШЕНКО · | [sources] | |||
Other name | Petrushenko Vladimir · Владимир Георгиевич ПЕТРУШЕНКО · ПЕТРУШЕНКО Владимир Георгиевич · Петрушенко Владимир Георгиевич · Петрушенко Володимир Георгійович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vladimir · Vladimir Georgievich · ВЛАДИМИР · Владимир | [sources] | |||
ID Number | 290201375179 | [sources] | |||
INN | 290201375179 | [sources] | |||
Last name | PETRUSHENKO · Petrushenko · ПЕТРУШЕНКО | [sources] | |||
Middle name | Georgievich | [sources] | |||
Patronymic | Georgievich · ГЕОРГИЕВИЧ · Георгиевич | [sources] | |||
Position | Directeur général de JSC Design Bureau of Mechanical Engineering · General Director of JSC Design Bureau of Mechanical Engineering | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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-fe38d312cd17ec3047aee888a804a94ca3993e2c
· ru-inn-290201375179
· eu-fsf-eu-11204-36
· ch-seco-72363
· fr-ga-7241
· eu-tb-logical-162394
· ua-nazk-person-2151
· ua-nsdc-21711-petrusenko-volodimir-georgijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "КОРД КО ЛТД" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC Design Bureau of Mechanical Engineering Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
290201375179 | - | Other identification number | - | - | |
290201375179 | - | Other identification number | - | - |