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Sergey Ivanovich ASTAFUROV

Sanctioned entity

Sergey Ivanovich ASTAFUROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Astafurov Sergey Ivanovich · Sergej Astafurov · Sergey Ivanovich ASTAFUROV · СЕРГЕЙ ИВАНОВИЧ АСТАФУРОВ · Сергей Иванович АСТАФУРОВ				[sources]
Other name	АСТАФУРОВ Сергей Иванович · Сергей Иванович АСТАФУРОВ				[sources]
Birth date	1953-01-25				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
Country of birth	Belarus				[sources]
First name	Sergey · Sergey Ivanovich · СЕРГЕЙ · Сергей				[sources]
ID Number	`770970715859`				[sources]
INN	`770970715859`				[sources]
Last name	ASTAFUROV · Astafurov · АСТАФУРОВ				[sources]
Middle name	Ivanovich				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Tax Number	`770970715859`				[sources]
Position	Directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems · Directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) · Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems)				[sources]
Address	Localisation présumée: Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-08-14

Descriptions

Suspected location: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems)

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian Armed Forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, 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 STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax Identification Number: 770970715859

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Suspected location: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Suspected location: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Suspected location: Russian Federation

— EU Consolidated Travel Bans, 2024-02-26

Sergey Astafurov est le directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero est une entreprise d’État militaro-industrielle russe qui met au point des équipements de transmission et de navigation radio déployés par les forces armées russes. En outre, JSC STC Promtekhaero fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC STC Promtekhaero, Sergey Ivanovich Astafurov 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. En outre, il 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. De plus, Sergey Astafurov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System, 2024-02-29

Localisation présumée : Fédération de Russie Numéro d’identification fiscale : 770970715859

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
JSC STC Promtekhaero	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-15	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

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

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

Swiss SECO Sanctions/Embargoes8,467

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)154,200

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8 · ru-inn-770970715859 · ua-nazk-person-5534 · eu-fsf-eu-11315-13 · eu-tb-logical-163033 · fr-ga-7265 · ch-seco-73305

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Factsheet Descriptions Data sources

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