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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DRONOV, Evgenii Anatolevich · Dronov Yevhen Anatoliiovych · EVGENII ANATOLEVICH DRONOV · Evgenii Anatolevich Dronov · Дронов Євген Анатолійович · | [sources] | |||
| Other name | Dronov Evgenii · Дронов Євген Анатолійович · Дронов Евгений Анатольевич | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UJXZSMLJZ783 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrs26p5 · ru-inn-710600768047 · ua-nazk-person-26033 · ofac-47727 · ua-nsdc-21916-dronov-evgen-anatolijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРИАПЛАСТ" | 5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "РИСАЙТ" | Генеральный директор | - | ||
| ООО "СЕРВИС ЛАЙН" | Генеральный директор | - | ||
| ООО "ТЕХНОЭКСП" | Генеральный директор | - | ||
| АССОЦИАЦИЯ "ГРУППА "ТУЛАМАШ" | Генеральный директор | |||
| Joint Stock Company Tula Machine Building Plant Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТУЛАМАШЗАВОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В ТУЛЬСКОЙ ОБЛАСТИ | СОПРЕДСЕДАТЕЛЬ | - | ||