Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Vasilyevich TONKOVIDOV · Tonkovidov Igor Vasilyevich · Tonkovidov Ihor Vasylovych · ИГОРЬ ВАСИЛЬЕВИЧ ТОНКОВИДОВ · Игорь Васильевич ТОНКОВИДОВ · | [sources] | |||
Other name | Tonkovidov Igor · Tonkovidov Igor Vasilyevich · Игорь Васильевич ТОНКОВИДОВ · Игорь Васильевич Тонковидов · ТОНКОВИДОВ Игорь Васильевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khabarovsk · Khabarovsk Russia · Khabarovsk : RUSSIE · Khabarovsk, RUSSIAN FEDERATION · Khabarovsk, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Igor · Igor Vasilyevich · ИГОРЬ · Игорь | [sources] | |||
ID Number | 772872084398 | [sources] | |||
INN | 772872084398 | [sources] | |||
Last name | TONKOVIDOV · Tonkovidov · ТОНКОВИДОВ | [sources] | |||
Middle name | Vasilyevich | [sources] | |||
Patronymic | Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич | [sources] | |||
Second name | Vasilyevich | [sources] | |||
Tax Number | 772872084398 | [sources] | |||
Position | CEO and General Director of PAO Sovcomflot · Member of the Board of Directors, Sovcomflot · Président et directeur général de PAO “Sovcomflot” · Top Management of State Owned Companies · Руководители госкомпаний · | [sources] | |||
Address | Російська Федерація, м. Хабаровськ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 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
ua-nazk-person-3281
· eu-fsf-eu-11839-89
· ua-nabc-person-3281-tonkovidov-igor-vasilevich
· ua-nsdc-17688-tonkovidov-igor-vasilovic
· mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c
· fr-ga-7563
· acf-e4ef42292eec293e33152bc5667ef8d5d1081427
· ch-seco-75936
· eu-tb-logical-167367
· acf-1333916d524925f29a6227f69fff16c0390134fc
· gb-fcdo-rus1877
· ru-inn-772872084398
· gb-hmt-15934
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 | |
Sovcomflot Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |