Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Albert Anvarovich KARIMOV · Albert Anvarovitj KARIMOV · Karimov Albert Anvarovich · Karimov Albert Anvarovych · АЛЬБЕРТ АНВАРОВИЧ КАРИМОВ · | [sources] | |||
Other name | Karimov Albert · КАРИМОВ Альберт Анварович · Каримов Альберт Анварович · Карімов Альберт Анварович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Albert · Albert Anvarovich · АЛЬБЕРТ · Альберт | [sources] | |||
INN | 165906548903 | [sources] | |||
Last name | KARIMOV · Karimov · КАРИМОВ | [sources] | |||
Middle name | Anvarovich · Анварович | [sources] | |||
Patronymic | Anvarovich · АНВАРОВИЧ · Анварович | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2022) · Senior Federal Officials · Vice-ministre de l’industrie et du commerce (depuis 2022). · Высшие федеральные чиновники | [sources] | |||
Address | Presnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039 · Presnenskaya emb., 10, building 2, 125039, Moscou · Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039 | [sources] | |||
Source link | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-9142
· eu-tb-logical-149707
· ua-nsdc-22291-karimov-albert-anvarovic
· ch-seco-61460
· eu-fsf-eu-9677-2
· mc-freezes-fcf735abd4eb0818e92c5328bc15fbb3600b9bbc
· ru-inn-165906548903
· acf-61ddebd559877ff2117015d14c6077584b7a6d28
· fr-ga-6475
· ua-nabc-person-9142-karimov-albert-anvarovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Presnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039 · Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РЕСПУБЛИКИ ТАТАРСТАН | МИНИСТР ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РТ | - |