Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORIS YAKOVLEVICH VOLOGDIN · Boris Yakovlevich VOLOGDIN · Boris Yakovlevich Vologdin · VOLOGDIN, Boris Yakovlevich · Vologdin Boris Yakovlevich · | [sources] | |||
Other name | Борис Яковлевич ВОЛОГДИН · ВОЛОГДИН Борис Яковлевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aliya 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] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | BORIS YAKOVLEVICH · Boris · Boris Yakovlevich · БОРИС · Борис | [sources] | |||
INN | 701700134280 | [sources] | |||
Last name | VOLOGDIN · Vologdin · ВОЛОГДИН | [sources] | |||
Middle name | Yakovlevich | [sources] | |||
Patronymic | Yakovlevich · ЯКОВЛЕВИЧ · Яковлевич | [sources] | |||
Registration number | HZSSKWS8YRB5 | [sources] | |||
Tax Number | 701700134280 | [sources] | |||
Unique Entity ID | HZSSKWS8YRB5 | [sources] | |||
Position | Directeur général de JSC Tomsk Electrotechnical Plant · General Director of JSC Tomsk Electrotechnical Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 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
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
eu-fsf-eu-11197-36
· usgsa-s4mrtl56r
· ru-inn-701700134280
· eu-tb-logical-162358
· ofac-48879
· mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf
· ch-seco-72486
· ua-nazk-person-5570
· fr-ga-7248
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC Tomsk Electrotechnical Plant Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ФГУП "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" | ДИРЕКТОР |