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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIRGORIJ IGOREVICH GRIGOREV · GRIGORIEV, Grigoriy Igorevich · GRIGORIY IGOREVICH GRIGORIEV · Grigoriev Grigoriy Igorevich · Grigorij Grigorijev · | [sources] | |||
| Other name | GIRGORIJ IGOREVICH GRIGOREV · GRIGORIY IGOREVICH GRIGORIEV · Girgorij Igorevich Grigorev · ГРИГОРЬЕВ Григорий Игоревич · Григорий Игоревич ГРИГОРЬЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Istra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | GIRGORIJ IGOREVICH · GRIGORIY IGOREVICH · Girgorij · Grigoriy · Grigoriy Igorevich · | [sources] | |||
| ID Number | 721493424 | [sources] | |||
| INN | 501702148902 | [sources] | |||
| Last name | GRIGOREV · GRIGORIEV · Grigorev · Grigoriev · ГРИГОРЬЕВ · | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Passport number | 721493424 · Numéro de passeport: 721493424 | [sources] | |||
| Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
| Registration number | EYGRRL85JHJ5 · JJU2F8CSMRD8 | [sources] | |||
| Tax Number | 501702148902 | [sources] | |||
| Unique Entity ID | EYGRRL85JHJ5 · JJU2F8CSMRD8 | [sources] | |||
| Position | Directeur général et PDG de LLC “NOVELCO” · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC “NOVELCO” | [sources] | |||
| Address | MOSCOW, RUS, 125466 · Urovskaya, Building 95, Flat 7, 125466 Moscow | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Passport number: 721493424
Function: General Director and CEO of LLC NOVELCO
Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014
Numéro de passeport: 721493424
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Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-27717 · usgsa-s4mrty2c0 · ru-inn-501702148902 · fr-ga-7181 · ua-nazk-person-26116 · mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2 · usgsa-s4mrty788 · ch-seco-73352 · ofac-42188 · usgsa-s4mrph4rr · eu-tb-logical-163080 · eu-fsf-eu-11322-82 · NK-LGrc3SAjfgXeRY4Wb8XEYyFor 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 | |
| Urovskaya, Building 95, Flat 7, 125466 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПЕЛЛЕ ТЕРРА" | - | |||
| LLC NOVELCO Sanctioned entity | 100 | - | ||
| LLC NOVELCO Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NDN Sanctioned entity | - | - | - | |
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NDN Sanctioned entity | 100 | - | ||
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | 100 | - | ||
| SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY NDN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Novelco Global Forwarding Sanctioned entity | Генеральный директор | - | ||
| ООО "ПЕЛЛЕ ТЕРРА" | Генеральный директор | |||
| LLC NOVELCO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
721493424 | - | National passport | - | - | |
721493424 | - | National passport | - | - | |
721493424 | Russia | Passport | - | - | |