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Evgenii Anatolevich Dronov

Sanctioned entity

Evgenii Anatolevich Dronov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DRONOV, Evgenii Anatolevich · Dronov Yevhen Anatoliiovych · EVGENII ANATOLEVICH DRONOV · Evgenii Anatolevich Dronov · Дронов Євген Анатолійович · 1 more...				[sources]
Other name	Dronov Evgenii · Дронов Євген Анатолійович · Дронов Евгений Анатольевич				[sources]
Birth date	1947-10-20				[sources]
Place of birth	Tula, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	EVGENII ANATOLEVICH · Evgenii · ЕВГЕНИЙ				[sources]
INN	`710600768047`				[sources]
Last name	DRONOV · Dronov · ДРОНОВ				[sources]
Middle name	Anatolevich				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`UJXZSMLJZ783`				[sources]
Tax Number	`710600768047`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАПЛАСТ"	5	2003-02-05	-

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В ТУЛЬСКОЙ ОБЛАСТИ	СОПРЕДСЕДАТЕЛЬ	2014-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС ЛАЙН"	Генеральный директор	2005-12-12	-
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЭКСП"	Генеральный директор	2006-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИСАЙТ"	Генеральный директор	2005-09-07	-
АССОЦИАЦИЯ "ГРУППА "ТУЛАМАШ"	Генеральный директор	2004-02-13	2005-12-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТУЛАМАШЗАВОД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21916-dronov-evgen-anatolijovic · ua-nazk-person-26033 · ru-inn-710600768047 · ofac-47727 · usgsa-s4mrs26p5

For experts: raw data explorer

Factsheet Data sources

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