Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexej Bragin · Alexey Yurievich BRAGIN · Bragin Alexey Yurievich · АЛЕКСЕЙ ЮРЬЕВИЧ БРАГИН · Алексей Юрьевич БРАГИН | [sources] | |||
Other name | Алексей Юрьевич БРАГИН · БРАГИН Алексей Юрьевич | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Alexey · Alexey Yurievich · АЛЕКСЕЙ · Алексей | [sources] | |||
ID Number | 780615807818 | [sources] | |||
INN | 780615807818 | [sources] | |||
Last name | BRAGIN · Bragin · БРАГИН | [sources] | |||
Middle name | Yurievich | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Position | Directeur de JSC RIRV (autrement connue sous le nom de “Russian Institute of Radio Navigation and Time” [Institut russe de radionavigation et du temps]) · Directeur de JSC RIRV (autrement connue sous le nom de “Russian Institute of Radio Navigation and Time”[Institut russe de radionavigation et du temps]) · Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
fr-ga-7230
· mc-freezes-1cf09a2a509d384c09cca0a8347b9dac3a184ee5
· eu-fsf-eu-11215-4
· ch-seco-71957
· ua-nazk-person-5531
· eu-tb-logical-162459
· ru-inn-780615807818
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "5mikron inzhynirynh" Sanctioned entity | 55 | - | ||
ООО "ГОРТРАНСЭКСПЕДИЦИЯ" | - | |||
ООО "ГАГА" | 36.5 | - | ||
ООО "МЕЖДУГОРОДНОЕ АГЕНТСТВО ТРАНСПОРТНОЙ ЭКСПЕДИЦИИ" | 55 | - | ||
ООО "5МИКРОН НПО" | 55 | - | ||
ООО "ГАГА ТРЕЙД" | 36.5 | - | ||
ООО "ЛАБОРАТОРИЯ ИННОВАЦИОННЫХ СИСТЕМ И ТЕХНОЛОГИЙ" | 48 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Institute of Radio Navigation and Time Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
780615807818 | - | Other identification number | - | - | |
780615807818 | - | Other identification number | - | - |