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Boris Yakovlevich VOLOGDIN

Sanctioned entity
TypePerson[sources]
NameBORIS YAKOVLEVICH VOLOGDIN · Boris Yakovlevich VOLOGDIN · Boris Yakovlevich Vologdin · VOLOGDIN, Boris Yakovlevich · Vologdin Boris Yakovlevich · 2 more...[sources]
Other nameБорис Яковлевич ВОЛОГДИН · ВОЛОГДИН Борис Яковлевич[sources]
Birth date[sources]
Place of birthAliya Village, Chita Region, Russia · Aliya village, RUSSIAN FEDERATION · Aliya village, Russian Federation · Village d’Aliya, région de Chita : RUSSIE · Village d’Aliya, région de Chita, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameBORIS YAKOVLEVICH · Boris · Boris Yakovlevich · БОРИС · Борис[sources]
INN701700134280[sources]
Last nameVOLOGDIN · Vologdin · ВОЛОГДИН[sources]
Middle nameYakovlevich[sources]
PatronymicYakovlevich · ЯКОВЛЕВИЧ · Яковлевич[sources]
Registration numberHZSSKWS8YRB5[sources]
Tax Number701700134280[sources]
PositionDirecteur général de JSC Tomsk Electrotechnical Plant · General Director of JSC Tomsk Electrotechnical Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC Tomsk Electrotechnical Plant

Swiss SECO Sanctions/Embargoes,

Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, 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.

Swiss SECO Sanctions/Embargoes,

Boris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin 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.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

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

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)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl56r · ch-seco-72486 · fr-ga-7248 · eu-fsf-eu-11197-36 · eu-tb-logical-162358 · mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf · ofac-48879 · ru-inn-701700134280 · ua-nazk-person-5570

For experts: raw data explorer