Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · PAVEL ALEKSEEVICH MARINYCHEV · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · | [sources] | |||
Other name | МАРИНЫЧЕВ Павел Алексеевич · Маринычев Павел Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iakoutsk, URSS (aujourd’hui Fédération de Russie) · Iakoutsk: RUSSIE · Yakutsk · Yakutsk Russia · Yakutsk, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PAVEL ALEKSEEVICH · Pavel · Pavel Alekseevich · ПАВЕЛ · Павел | [sources] | |||
ID Number | Numéro d’identification fiscale: 143515801397 | [sources] | |||
INN | 143515801397 | [sources] | |||
Last name | MARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · МАРИНЫЧЕВ · | [sources] | |||
Middle name | Alekseevich · Aleksejevitj · Алексеевич | [sources] | |||
Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
Registration number | F6ZSAUD1HUB7 | [sources] | |||
Second name | Alekseevich | [sources] | |||
Tax Number | 143515801397 | [sources] | |||
Unique Entity ID | F6ZSAUD1HUB7 | [sources] | |||
Position | CEO of Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC · Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa · PDG d’Alrosa · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-70971
· usgsa-s4mrqm3y9
· fr-ga-named-pavel-alekseevich-marinychev
· ua-nazk-person-4639
· gb-hmt-16437
· fr-ga-7094
· ru-inn-143515801397
· gb-fcdo-rus2065
· mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
· ofac-44142
· eu-tb-logical-160542
· acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
· eu-fsf-eu-11052-59
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 | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ДЗЮДО РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | ПРЕЗИДЕНТ | - | ||
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ТОВАРОПРОИЗВОДИТЕЛЕЙ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | ПРЕДСЕДАТЕЛЬ СОВЕТА | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗЫ АНАБАРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PJSC Alrosa Sanctioned entity | - | - | - |