Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Petushenko Vyacheslav Petrovich · Vyacheslav Petrovich PETUSHENKO · Vyacheslav Petrovych PETUSHENKO · ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО · Вячеслав Петрович ПЕТУШЕНКО | [sources] | |||
Other name | Вячеслав Петрович ПЕТУШЕНКО · ПЕТУШЕНКО Вячеслав Петрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Vyacheslav · Vyacheslav Petrovich · Vyacheslav Petrovych · ВЯЧЕСЛАВ · Вячеслав · | [sources] | |||
INN | 782580325109 | [sources] | |||
Last name | PETUSHENKO · Petushenko · ПЕТУШЕНКО | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Tax Number | 782580325109 | [sources] | |||
Position | Chairman of the Board of State Company “Avtodor” · Président du conseil d’administration de la société d’État “Avtodor” · président du conseil d’administration de la société d’État “Avtodor” | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
ch-seco-86106
· eu-fsf-eu-12566-57
· eu-tb-logical-171412
· ru-inn-782580325109
· eu-oj-e2bae44ee58d33ff19fafbcc6d7cc8891296c963
· mc-freezes-82cbdae40be7fa4fbc0a2dbc19f42f4f1b2c2bf8
· fr-ga-7840
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 | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛДС-1" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |