Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Alekseevich BALASHOV · Alexander Alekseevich Balashov · Balashov Alexander Alekseevich · Balashov Oleksandr Oleksiiovych · Александр Алексеевич БАЛАШОВ · | [sources] | |||
Other name | Balashov Aleksandr · Александр Алексеевич БАЛАШОВ · БАЛАШОВ Александр Алексеевич · Балашов Александр Алексеевич · Балашов Олександр Олексійович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexander · Alexander Alekseevich · Александр · Александр Алексеевич | [sources] | |||
ID Number | 773610495096 | [sources] | |||
INN | 773610495096 | [sources] | |||
Last name | BALASHOV · Balashov · БАЛАШОВ | [sources] | |||
Patronymic | Alekseevich · Алексеевич | [sources] | |||
Tax Number | 773610495096 | [sources] | |||
Position | Directeur 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Joint Stock Company Plastmass Plant Sanctioned entity | - | - | - |