Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrej Gudin · Andrey Vladimirovich GUDIN · Gudin Andrey Vladimirovich · Hudin Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ГУДИН · | [sources] | |||
Other name | Gudin Andrei · Андрей Владимирович ГУДИН · ГУДИН Андрей Владимирович · Гудин Андрей Владимирович · Гудін Андрій Володимирович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Andrej · Andrey · Andrey Vladimirovich · АНДРЕЙ · Андрей | [sources] | |||
INN | 525101812935 | [sources] | |||
Last name | GUDIN · Gudin · ГУДИН | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Directeur général de JSC MZ RIP · General Director of JSC MZ RIP | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
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
NK-9csHKCHH4BxuPNZVUy6tcp
· ua-nazk-person-5558
· fr-ga-7488
· ch-seco-75862
· ua-nsdc-25756-gudin-andrij-volodimirovic
· ru-inn-525101812935
· eu-tb-logical-166088
· eu-fsf-eu-11643-46
· mc-freezes-8adeea2cd283cfbb4f2c0be2f8b17248cd14575d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC MZ RIP Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |