Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Avetisyan Vladimir Zograbovich · Avetysian Volodymyr Zohrabovych · Vladimir Zograbovich AVETISYAN · Аветисян Володимир Зограбович · ВЛАДИМИР ЗОГРАБОВИЧ АВЕТИСЯН · | [sources] | |||
Other name | Avetisian Vladimir · АВЕТИСЯН Владимир Зограбович · Аветисян Владимир Зограбович · Аветисян Володимир Зограбович · Владимир Зограбович АВЕТИСЯН | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Région de Tcheliabinsk, URSS · Région de Tcheliabinsk: RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Zograbovich · ВЛАДИМИР · Владимир | [sources] | |||
ID Number | 772005534726 | [sources] | |||
INN | 772005534726 | [sources] | |||
Last name | AVETISYAN · Avetisyan · АВЕТИСЯН | [sources] | |||
Patronymic | Zograbovich · ЗОГРАБОВИЧ · Зограбович | [sources] | |||
Tax Number | 772005534726 | [sources] | |||
Position | Directeur général et fondateur de LLC RBA-Management · General Director and founder of LLC RBA-Management | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ru-inn-772005534726
· ch-seco-75946
· eu-fsf-eu-11816-57
· mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0
· eu-tb-logical-167042
· fr-ga-7564
· ua-nsdc-22887-avetisan-volodimir-zograbovic
· NK-UbAAdL5LzdgKW8KQDKZiUD
· ua-nazk-person-26281
For 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 "ВТФ СИЛЭКС" | 75 | |||
ООО "КОМПЭЛ РЕГИОНЫ" | 100 | |||
ООО "КОМПЭЛ" | 100 | - | ||
LLC RBA Management Sanctioned entity | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LLC RBA Management Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "КОМПЭЛ РЕГИОНЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |