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Vasily Nikolaevich SHUPRANOV

Sanctioned entity
Vasily Nikolaevich SHUPRANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHUPRANOV, Vasily Nikolaevich · Shupranov Vasily Nikolaevich · VASILY NIKOLAEVICH SHUPRANOV · Vasilij Šupranov · Vasiliy Nikolayevich SHUPRANOV · 4 more...[sources]
Other nameShupranov Vasiliy Nikolayevich · Vasilii Nikolaevich Shupranov · Vasiliy Nikolayevich SHUPRANOV · Василий Николаевич ШУПРАНОВ · ШУПРАНОВ Василий Николаевич[sources]
Birth date[sources]
Place of birthBELARUS, Klimavichy district, Mezhenin village · Belarus, Mezhenin village, Klimavichy district · Mezhenin village, Klimovichi district, Mogilev oblast, Belarus · Village de Mezhenin, district de Klimavichy, oblast de Mogilev · Village de Mezhenin, district de Klimavichy, oblast de Mogilev : BIELORUSSIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · Russia[sources]
Country of birthBelarus[sources]
First nameVASILY NIKOLAEVICH · Vasilii · Vasiliy · Vasily · Vasily Nikolaevich · 2 more...[sources]
ID Number525608742548[sources]
INN525608742548[sources]
Last nameSHUPRANOV · Shupranov · ШУПРАНОВ[sources]
Middle nameNikolaevich · Nikolayevich[sources]
PatronymicNikolaevich · Nikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Registration numberRXNNTFUPDCD1[sources]
Tax Number525608742548[sources]
PositionDirecteur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine- Building Plant) · Directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod MachineBuilding Plant) · Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 525608742548

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)

Swiss SECO Sanctions/Embargoes,

Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vasily Shupranov est directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine-Building Plant). JSC NMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes d’artillerie et des systèmes de missiles, y compris les systèmes de missiles antiaériens S-300, déployés par les forces armées russes. En outre, JSC NMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NMZ, Vasily Shupranov 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, et tire avantage de ce gouvernement. Par ailleurs, Vasily Shupranov est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 525608742548

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

French National Asset Freezing System5,108

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

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ch-seco-72091 · eu-fsf-eu-11210-9 · ru-inn-525608742548 · usgsa-s4mrrkt9z · mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 · ofac-46784 · fr-ga-7235 · ua-nazk-person-2165 · eu-tb-logical-162429

For experts: raw data explorer