Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kontserev Mikhail Rudolfovich · Mikhail Rudolfovich KONTSEREV · Михаил Рудольфович КОНЦЕРЕВ · Михайло Рудольфович КОНЦЕРЕВ | [sources] | |||
Other name | Mykhailo Rudolfovych KONTsEREV · КОНЦЕРЕВ Михаил Рудольфович · Михаил Рудольфович КОНЦЕРЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, USSR (now St. Petersburg, Russian Federation) · Léningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Saint-Pétersbourg : RUSSIE · St. Petersburg, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mikhail · Mikhail Rudolfovich · Михаил | [sources] | |||
ID Number | I781400896256 | [sources] | |||
INN | 781400896256 | [sources] | |||
Last name | Kontserev · КОНЦЕРЕВ | [sources] | |||
Middle name | Rudolfovich · Рудольфович | [sources] | |||
Patronymic | Rudolfovich · РУДОЛЬФОВИЧ · Рудольфович | [sources] | |||
Tax Number | I781400896256 | [sources] | |||
Position | Directeur général de PJSC TransContainer · General Director of PJSC TransContainer | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of PJSC TransContainer
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.
Taxpayer Identification Number: I781400896256
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, la Fédération de Russie a des participations dans TransContainer par l’intermédiaire de Rosatom. TransContainer participe en outre à des mécanismes de commerce d’armes avec la République populaire démocratique de Corée (RPDC). PJSC TransContainer soutient donc le gouvernement russe. 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.
Numéro d’identification fiscale : I781400896256
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-781400896256
· ua-nsdc-29992-mihajlo-rudolfovic-koncerev
· mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d
· ch-seco-76507
· fr-ga-7593
· eu-fsf-eu-11872-69
· eu-oj-b9d805b5082619065110b2694eb8376bd7c33973
· ua-nsdc-30069-mihajlo-rudolfovic-koncerev
· eu-tb-logical-167634
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ИНВЕСТ" | 31.67 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСКАЯ КОМПАНИЯ "ОЛИМП" |
1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ТРАНСПОРТА" | 28.05 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВГС-ИНВЕСТ" | 10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ ИНИЦИАТИВА" | 31.667 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТ ЛОДЖИСТИК" | 10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСЕРВИС" | 31.667 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСЕРВИС" | 95.002 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | 95.01 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ ИНИЦИАТИВА" | 63.335 |
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER Export controlled · Sanctioned entity | ПРЕЗИДЕНТ | - |