Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GABRIEL, Valery Alexandrovich · Gabriel Valery Alexandrovich · VALERII ALEKSANDROVICH GABRIEL · VALERY ALEXANDROVICH GABRIEL · Valery Alexandrovich GABRIEL · | [sources] | |||
Other name | VALERII ALEKSANDROVICH GABRIEL · VALERY ALEXANDROVICH GABRIEL · Valerii Aleksandrovich Gabriel · Валерий Александрович ГАБРИЭЛЬ · ГАБРИЭЛЬ Валерий Александрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk region, Starobelsk, Ukraine · Luhansk, Starobelsk, UKRAINE · Starobelsk, Luhansk Region, Ukraine · Starobelsk, région de Lougansk · Starobelsk, région de Lougansk : UKRAINE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VALERII ALEKSANDROVICH · VALERY ALEXANDROVICH · Valerii · Valery · Valery Alexandrovich · | [sources] | |||
ID Number | 719078124 · 7303853921 · 7314052448 · 732808701175 | [sources] | |||
INN | 732808701175 | [sources] | |||
Last name | GABRIEL · Gabriel · ГАБРИЕЛЬ · ГАБРИЭЛЬ | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Passport number | 719078124 · 7303853921 · 7314052448 | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Registration number | FF7SPVBMZUV6 · PW9RMBVAEF53 | [sources] | |||
Tax Number | 732808701175 | [sources] | |||
Unique Entity ID | FF7SPVBMZUV6 · PW9RMBVAEF53 | [sources] | |||
Position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of Volga Dnepr Group | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
eu-fsf-eu-11704-81
· eu-tb-logical-166496
· usgsa-s4mrtxtct
· ofac-50254
· fr-ga-7516
· ch-seco-75763
· ru-inn-732808701175
· usgsa-s4mrtln4b
· mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047
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 | |
ООО "ТОРГОВЫЙ КОМПЛЕКС "СВЯТОГОР" | 4.79 | - |