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Mikhail Rudolfovich KONTSEREV

Sanctioned entity
TypePerson[sources]
NameKontserev Mikhail Rudolfovich · Mikhail Rudolfovich KONTSEREV · Михаил Рудольфович КОНЦЕРЕВ · Михайло Рудольфович КОНЦЕРЕВ[sources]
Other nameMykhailo Rudolfovych KONTsEREV · КОНЦЕРЕВ Михаил Рудольфович · Михаил Рудольфович КОНЦЕРЕВ[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Léningrad, URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie) · Saint-Pétersbourg: RUSSIE · St. Petersburg, RUSSIAN FEDERATION · St. Petersburg, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMikhail · Mikhail Rudolfovich · Михаил[sources]
ID NumberI781400896256[sources]
INN781400896256[sources]
Last nameKontserev · КОНЦЕРЕВ[sources]
Middle nameRudolfovich · Рудольфович[sources]
PatronymicRudolfovich · РУДОЛЬФОВИЧ · Рудольфович[sources]
Tax NumberI781400896256[sources]
PositionDirecteur général de PJSC TransContainer · General Director of PJSC TransContainer[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Taxpayer Identification Number: I781400896256

Swiss SECO Sanctions/Embargoes,

Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”). In addition, PJSC TransContainer supports the Russian Government via its involvement in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, 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,

Function: General Director of PJSC TransContainer

Swiss SECO Sanctions/Embargoes,

Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie, un secteur économique en croissance constante en Russie. Les revenus de PJSC TransContainer ont augmenté depuis 2023. En tant que directeur général, Mikhail Kontserev exerce donc des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. PJSC TransContainer fournit ses services au nouveau terminal de la zone économique spéciale (ZES) d’Alabuga. La ZES d’Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer soutient le gouvernement russe par sa participation à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC). Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte 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 : I781400896256

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

French National Asset Freezing System5,528

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

Monaco National Fund Freezing List5,489

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,867

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29992-mihajlo-rudolfovic-koncerev · fr-ga-7593 · eu-oj-b9d805b5082619065110b2694eb8376bd7c33973 · eu-tb-logical-167634 · eu-fsf-eu-11872-69 · mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d · ru-inn-781400896256 · ch-seco-76507

For experts: raw data explorer