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Alexander Alekseevich BALASHOV

Sanctioned entity
TypePerson[sources]
NameAlexander Alekseevich BALASHOV · Alexander Alekseevich Balashov · Balashov Alexander Alekseevich · Balashov Oleksandr Oleksiiovych · Александр Алексеевич БАЛАШОВ · 1 more...[sources]
Other nameBalashov Aleksandr · Александр Алексеевич БАЛАШОВ · БАЛАШОВ Александр Алексеевич · Балашов Александр Алексеевич · Балашов Олександр Олексійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexander · Alexander Alekseevich · Александр · Александр Алексеевич[sources]
ID Number773610495096[sources]
INN773610495096[sources]
Last nameBALASHOV · Balashov · БАЛАШОВ[sources]
PatronymicAlekseevich · Алексеевич[sources]
Tax Number773610495096[sources]
PositionDirecteur général de JSC Plastmass Plant · General Director of JSC Plastmass Plant · General Director of JSC Plastmass Plant Associated entity: Joint Stock Company Plastmass Plant · directeur général de JSC Plastmass Plant[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 773610495096

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Plastmass Plant

Swiss SECO Sanctions/Embargoes,

Associated entity: Joint Stock Company Plastmass Plant

Swiss SECO Sanctions/Embargoes,

Associated entity: Joint Stock Company Plastmass Plant

EU Financial Sanctions Files (FSF),

Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

EU Council Official Journal Sanctioned Entities,

Associated entity: Joint Stock Company Plastmass Plant

EU Consolidated Travel Bans,

Entité associée: Joint Stock Company Plastmass Plant - Alexander Balashov est le directeur général de JSC Plastmass Plant. JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Alexander Balashov apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 773610495096 Entité associée: Joint Stock Company Plastmass Plant

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

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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: mc-freezes-33f603c2608a2b07458d5dd87f811f7549591702 · ch-seco-86679 · fr-ga-7846 · ua-nsdc-21732-balasov-oleksandr-oleksijovic · eu-tb-logical-171476 · fr-ga-named-alexander-alekseevich-balashov · ua-nazk-person-5202 · eu-oj-7d93cfbb474bdb440650ece151bf7e35fd06e587 · eu-fsf-eu-12577-25

For experts: raw data explorer