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Sergei Sergeevich CHURIN

Sanctioned entity
TypePerson[sources]
NameChurin Sergei Sergeevich · Churin Serhii Serhiiovych · Sergei Sergeevich CHURIN · Sergei Šurin · Sergej Čurin · 3 more...[sources]
Other nameChurin Sergei · Churin Sergey · Sergey CHURIN · Сергей Сергеевич ЧУРИН · ЧУРИН Сергей Сергеевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameSergei · Sergei · Sergei Sergeevich · Sergey · Сергей[sources]
ID Number602706229177[sources]
INN602706229177[sources]
Last nameCHURIN · Churin · ЧУРИН[sources]
Middle nameSergeevich[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionDirecteur de JSC UMZ · Director of JSC UMZ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC UMZ, Sergei Churin 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, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC UMZ

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 602706229177

Swiss SECO Sanctions/Embargoes,

Sergei Churin est le directeur de JSC UMZ (autrement connue sous le nom de Ulyansk Mechanical Plant). JSC UMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles, y compris le système de missiles Buk-M2, déployés par les forces armées russes. En outre, JSC UMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC UMZ, Sergei Churin 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. Par ailleurs, Sergei Churin est associé au groupe Almaz-Antey, qui apporte un soutien matériel 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: 602706229177

Monaco National Fund Freezing List,

General-Director of JSC UMZ

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,112

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/Embargoes8,467

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

Switzerland · SECO


Source data IDs: ua-nazk-person-26010 · fr-ga-7224 · nz-ru-ind-1245-sergei-churin · ua-nsdc-21798-curin-sergij-sergijovic · eu-tb-logical-162491 · ch-seco-72429 · mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127 · eu-fsf-eu-11221-74

For experts: raw data explorer