Search OpenSanctions

Advanced

Vladimir Zograbovich AVETISYAN

Sanctioned entity
TypePerson[sources]
NameAvetisyan Vladimir Zograbovich · Avetysian Volodymyr Zohrabovych · Vladimir Zograbovich AVETISYAN · Аветисян Володимир Зограбович · ВЛАДИМИР ЗОГРАБОВИЧ АВЕТИСЯН · 1 more...[sources]
Other nameAvetisian Vladimir · АВЕТИСЯН Владимир Зограбович · Аветисян Владимир Зограбович · Аветисян Володимир Зограбович · Владимир Зограбович АВЕТИСЯН[sources]
Birth date[sources]
Place of birthRégion de Tcheliabinsk, URSS · Région de Tcheliabinsk: RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVladimir · Vladimir Zograbovich · ВЛАДИМИР · Владимир[sources]
ID Number772005534726[sources]
INN772005534726[sources]
Last nameAVETISYAN · Avetisyan · АВЕТИСЯН[sources]
PatronymicZograbovich · ЗОГРАБОВИЧ · Зограбович[sources]
Tax Number772005534726[sources]
PositionDirecteur général et fondateur de LLC RBA-Management · General Director and founder of LLC RBA-Management[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director and founder of LLC RBA-Management

Swiss SECO Sanctions/Embargoes,

Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vladimir Avetisyan est le directeur général et fondateur de LLC RBA-Management. LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, qui participe aux régimes d'importation de composants électroniques et fournit des composants microélectroniques d’importance stratégique à l'industrie russe (y compris l'industrie militaire). De par sa qualité de directeur général et fondateur de LLC RBA-Management, Vladimir Avetisyan est responsable de ses actes et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Numéro d'identification fiscale: 772005534726

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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