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Andrei Nikolaevich IVASHKIN

Sanctioned entity
TypePerson[sources]
NameAndrei Nikolaevich IVASHKIN · Andrej Ivaškin · Ivashkin Andrei Nikolaevich · АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН · Андрей Николаевич ИВАШКИН[sources]
Other nameАндрей Николаевич ИВАШКИН · ИВАШКИН Андрей Николаевич[sources]
Birth date[sources]
Place of birthExploitation agricole d'État “Severo- Lubinsky”, district de Lyubinsky, région d'Omsk, URSS · Exploitation agricole d’État “SeveroLubinsky”, district de Lyubinsky, région d’Omsk : RUSSIE · State farm “Severo-Lubinsky”, Lyubinsky district, RUSSIAN FEDERATION · State farm “Severo-Lubinsky”, Lyubinsky district, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Nikolaevich · АНДРЕЙ · Андрей[sources]
ID Number550102218033[sources]
INN550102218033[sources]
Last nameIVASHKIN · Ivashkin · ИВАШКИН[sources]
Middle nameNikolaevich[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
PositionDirecteur général de JSC Central Design Bureau of Automatics · General Director of JSC Central Design Bureau of Automatics[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 550102218033

Swiss SECO Sanctions/Embargoes,

Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Central Design Bureau of Automatics

Swiss SECO Sanctions/Embargoes,

Andrei Ivashkin est directeur général de la société JSC Central Design Bureau of Automatics (TsKBA), qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. À ce titre, Andrei Ivashkin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est également associé à JSC Central Design Bureau of Automatics

French National Asset Freezing System,

Numéro d’identification fiscale: 550102218033

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ch-seco-72189 · ua-nazk-person-5617 · ru-inn-550102218033 · eu-tb-logical-162406 · eu-fsf-eu-11206-34 · fr-ga-7239 · mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111

For experts: raw data explorer