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 | [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 | 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
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
ua-nazk-person-5534
· fr-ga-7265
· ch-seco-73305
· ru-inn-770970715859
· eu-fsf-eu-11315-13
· mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8
· eu-tb-logical-163033
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 | |
JSC STC Promtekhaero Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |