Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY GENNADIEVICH DUBONOSOV · Aleksej Dubonosov · Aleksey Gennadievich DUBONOSOV · DUBONOSOV, Aleksey Gennadievich · Dubonosov Aleksey Gennadievich · | [sources] | |||
Other name | ALEKSEI GENNADIEVICH DUBONOSOV · Aleksei Gennadievich DUBONOSOV · Dubonosov Aleksei · Алексей Геннадиевич ДУБОНОСОВ · ДУБОНОСОВ Алексей Геннадиевич · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEY GENNADIEVICH · Aleksei · Aleksej · Aleksey · Aleksey · | [sources] | |||
ID Number | 344401214508 | [sources] | |||
INN | 344401214508 | [sources] | |||
Last name | DUBONOSOV · Dubonosov · ДУБОНОСОВ | [sources] | |||
Middle name | Gennadievich · Геннадиевич | [sources] | |||
Patronymic | Gennadievich · ГЕННАДИЕВИЧ · Геннадиевич | [sources] | |||
Registration number | HYNDQJY8SHN7 | [sources] | |||
Tax Number | 344401214508 | [sources] | |||
Unique Entity ID | HYNDQJY8SHN7 | [sources] | |||
Position | Aleksej Dubonosov · Directeur général de Federal State Enterprise “Tambov Gunpowder Plant” · General Director of the Federal State Enterprise Tambov Gunpowder Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
fr-ga-7200
· ua-nazk-person-2128
· ofac-48854
· eu-fsf-eu-11170-8
· nz-ru-ind-1272-aleksey-dubonosov
· usgsa-s4mrtl55z
· ch-seco-72832
· ua-nsdc-21699-dubonosov-oleksij-gennadijovic
· mc-freezes-fec0536820d3cd78be113975db9c0290de746376
· ru-inn-344401214508
· eu-tb-logical-162253
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |