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Vladimir Georgievich PETRUSHENKO

Sanctioned entity
TypePerson[sources]
NamePetrushenko Vladimir Georgievich · Petrushenko Volodymyr Heorhiiovych · Vladimir Georgievich PETRUSHENKO · Vladimir Petrušenko · ВЛАДИМИР ГЕОРГИЕВИЧ ПЕТРУШЕНКО · 2 more...[sources]
Other namePetrushenko Vladimir · Владимир Георгиевич ПЕТРУШЕНКО · ПЕТРУШЕНКО Владимир Георгиевич · Петрушенко Владимир Георгиевич · Петрушенко Володимир Георгійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameVladimir · Vladimir Georgievich · ВЛАДИМИР · Владимир[sources]
ID Number290201375179[sources]
INN290201375179[sources]
Last namePETRUSHENKO · Petrushenko · ПЕТРУШЕНКО[sources]
Middle nameGeorgievich[sources]
PatronymicGeorgievich · ГЕОРГИЕВИЧ · Георгиевич[sources]
PositionDirecteur général de JSC Design Bureau of Mechanical Engineering · General Director of JSC Design Bureau of Mechanical Engineering[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC Design Bureau of Mechanical Engineering

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 290201375179

Swiss SECO Sanctions/Embargoes,

Vladimir Petrushenko is the General Director of JSC Design Bureau of Mechanical Engineering, which is a military industry company involved in developing weapons for the Russian Armed Forces. JSC Design Bureau of Mechanical Engineering is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Vladimir Petrushenko is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Design Bureau of Mechanical Engineering and JSC Tactical Missiles Corporation.

Swiss SECO Sanctions/Embargoes,

Vladimir Petrushenko est directeur général de la société JSC Design Bureau of Mechanical Engineering, qui est une entreprise de l'industrie militaire impliquée dans la mise au point d'armes pour les forces armées russes. JSC Design Bureau of Mechanical Engineering est la principale entreprise dans la mise au point du système de missile Bal, qui est utilisé par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. À ce titre, Vladimir Petrushenko soutient et met en œuvre des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est également associé à JSC Design Bureau of Mechanical Engineering et à la société JSC Tactical Missiles Corporation.

French National Asset Freezing System,

Numéro d’identification fiscale: 290201375179

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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