Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY VASILYEVICH TENSIN · Aleksej Vasiljevitj TENSIN · Alexey Vasilyevich TENSIN · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · | [sources] | |||
Other name | ALEKSEI TENSIN · Aleksei Tensin · Tensin Aleksei · ТЕНСІН Олексій Васильович · ТЕНСИН Алексей Васильевич · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEXEY VASILYEVICH · Aleksei · Aleksej · Alexey · Alexey Vasilyevich · | [sources] | |||
INN | 183200864631 | [sources] | |||
Last name | TENSIN · Tensin · ТЕНСІН · ТЕНСИН | [sources] | |||
Middle name | Vasiljevitj · Vasilyevich · Васильевич · Васильович | [sources] | |||
Patronymic | Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич · Васильович | [sources] | |||
Registration number | UKZQLRY9D2D3 | [sources] | |||
Tax Number | 183200864631 | [sources] | |||
Unique Entity ID | UKZQLRY9D2D3 | [sources] | |||
Position | Directeur de la société par actions PMC Wagner Centre · Director of joint-stock company “PMC Wagner Centre” · directeur de la société par actions "PMC Wagner Centre" | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-tb-logical-154346
· ch-seco-63300
· ua-nabc-person-25831-tensin-aleksei
· ua-nazk-person-25831
· ua-nsdc-21156-tensin-oleksij-vasilovic
· mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
· ru-inn-183200864631
· fr-ga-6693
· usgsa-s4mrs26pn
· eu-fsf-eu-10276-23
· ofac-47744
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КВИНТАЛ" | 25 | |||
ООО "МАРС" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЦЕНТР-ТЕЛЕКОМ" | Директор | |||
ООО "R-СЕРВИС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "МАРС" | Ликвидатор |