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Marina Veniaminovna GARTUNG

Sanctioned entity
TypePerson[sources]
NameGartung Marina Veniaminovna · Marina HARTUNG · Marina Veniaminovna GARTUNG · МАРИНА ВЕНИАМИНОВНА ГАРТУНГ · Марина Вениаминовна ГАРТУНГ · 1 more...[sources]
Other nameHartung Marina Veniaminovna · Marina HARTUNG · ГАРТУНГ Марина Вениаминовна · Марина Вениаминовна ГАРТУНГ[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMarina · Marina Veniaminovna · МАРИНА · Марина[sources]
ICIJ ID41102[sources]
ID Number744800870894[sources]
INN744800870894[sources]
Last nameGARTUNG · Gartung · HARTUNG · Hartung · ГАРТУНГ · 1 more...[sources]
Middle nameVeniaminovna · Вениаминовна[sources]
PatronymicVeniaminovna · ВЕНИАМИНОВНА · Вениаминовна[sources]
Tax Number744800870894[sources]
PositionActionnaire majoritaire de PJSC CHKPZ · Actionnaire majoritaire de PJSC CHKPZ; propriétaire de LLC Robot Plant; propriétaire de LLC Hartung · Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung · Propriétaire de LLC Hartung · Propriétaire de LLC Robot Plant[sources]
Publishing sourceOffshore Leaks[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung

Swiss SECO Sanctions/Embargoes,

Marina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung.

Swiss SECO Sanctions/Embargoes,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité d'actionnaire majoritaire de PJSC CHKPZ, Marina Gartung est responsable de ses actes et elle apporte donc un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, elle est associée à son époux Valery Karlovich Gartung et à son fils Andrey Valerievich Gartung.

French National Asset Freezing System,

Numéro d'identification fiscale: 744800870894

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

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

Swiss SECO Sanctions/Embargoes8,703

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

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

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 · ru-inn-744800870894 · icijol-41102 · fr-ga-7518 · eu-fsf-eu-11705-80 · eu-tb-logical-166506 · ch-seco-75796

For experts: raw data explorer