Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Anatolievich MIROSHNICHENKO · Igor Mirošničenko · Miroshnichenko Igor Anatolievich · Miroshnychenko Ihor Anatoliiovych · Игорь Анатолиевич МИРОШНИЧЕНКО · | [sources] | |||
Other name | Miroshnichenko Igor · Игорь Анатолиевич МИРОШНИЧЕНКО · МИРОШНИЧЕНКО Игорь Анатолиевич · Мирошниченко Игорь Анатолиевич · Мірошниченко Ігор Анатолійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Omsk Oblast, Omsk, RUSSIAN FEDERATION · Omsk, Russian Federation · Omsk, oblast d’Omsk · Omsk, oblast d’Omsk : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Igor · Igor Anatolievich · Игорь | [sources] | |||
ID Number | 550301678726 · 755761186 | [sources] | |||
INN | 550301678726 | [sources] | |||
Last name | MIROSHNICHENKO · Miroshnichenko · МИРОШНИЧЕНКО | [sources] | |||
Middle name | Anatolievich | [sources] | |||
Passport number | 755761186 | [sources] | |||
Patronymic | Anatolievich · Анатолиевич | [sources] | |||
Tax Number | 550301678726 | [sources] | |||
Position | Directeur de JSC Saturn · Director of JSC Saturn | [sources] | |||
Address | Localisation présumée: Fédération de Russie | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-tb-logical-162975
· eu-fsf-eu-11307-42
· ch-seco-73280
· fr-ga-7263
· ua-nazk-person-27787
· ua-nsdc-24872-mirosnicenko-igor-anatolijovic
· ua-nazk-person-26889
· mc-freezes-6cbbd0e5949af02ba048c6058c1a3158b3935db1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
755761186 | - | National passport | - | - | |
755761186 | - | National passport | - | - |