Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eduard Borisovich EPISHIN · Eduard Epišin · Eduard Epišin Epišin · Epishin Eduard Borisovich · Yepishyn Eduard Borysovych · | [sources] | |||
Other name | Epishin Eduard · Єпішин Едуард Борисович · ЕПИШИН Эдуард Борисович · Епишин Эдуард Борисович · Эдуард Борисович ЕПИШИН | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Eduard · Eduard Borisovich · Eduard Epišin · Едуард · ЭДУАРД · | [sources] | |||
ID Number | 591100011256 | [sources] | |||
INN | 591100011256 | [sources] | |||
Last name | EPISHIN · Epishin · Epišin · ЕПИШИН · Епишин | [sources] | |||
Middle name | Borisovich · Борисович | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Tax Number | 591100011256 | [sources] | |||
Position | Directeur général de JSC “Avangard” · General Director of JSC Avangard | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-591100011256
· eu-fsf-eu-11172-6
· ua-nazk-person-25996
· mc-freezes-d7f4aeec706d44c40520a0e3ea27e24956390bff
· ua-nazk-person-4622
· eu-tb-logical-162265
· ua-nsdc-21723-episin-eduard-borisovic
· fr-ga-7202
· ch-seco-72880
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Avangard Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |