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Mikhail Rudolfovich KONTSEREV

Sanctioned entity
TypePerson[sources]
NameKontserev Mikhail Rudolfovich · Mikhail Rudolfovich KONTSEREV · Михаил Рудольфович КОНЦЕРЕВ[sources]
Other nameКОНЦЕРЕВ Михаил Рудольфович · Михаил Рудольфович КОНЦЕРЕВ[sources]
Birth date · [sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Léningrad : RUSSIE · Léningrad, URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg, RUSSIAN FEDERATION · St. Petersburg, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMikhail · Mikhail Rudolfovich · Михаил[sources]
ID NumberI781400896256[sources]
Last nameKONTSEREV · Kontserev · КОНЦЕРЕВ[sources]
Middle nameRudolfovich · Рудольфович[sources]
PatronymicRudolfovich · 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

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. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer 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 participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. 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,

Taxpayer Identification Number: I781400896256

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. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir 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 participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. 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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


Source data IDs: eu-fsf-eu-11872-69 · ch-seco-76507 · fr-ga-7593 · eu-tb-logical-167634 · mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d

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