Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Evgenievich REZNIK · Alexandr Reznik · Reznik Alexander Evgenievich · АЛЕКСАНДР ЕВГЕНЬЕВИЧ РЕЗНИК · Александр Евгеньевич РЕЗНИК | [sources] | |||
Other name | Александр Евгеньевич РЕЗНИК · РЕЗНИК Александр Евгеньевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Alexander · Alexander Evgenievich · АЛЕКСАНДР · Александр | [sources] | |||
ID Number | 645303859610 | [sources] | |||
INN | 645303859610 | [sources] | |||
Last name | REZNIK · Reznik · РЕЗНИК | [sources] | |||
Middle name | Evgenievich | [sources] | |||
Patronymic | Evgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Position | Directeur général de JSC Petrovsky Electromechanical Plant “Molot” · General Director of JSC Petrovsky Electromechanical Plant “Molot” | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-72164
· ua-nazk-person-22978
· eu-fsf-eu-11208-32
· ru-inn-645303859610
· fr-ga-7237
· eu-tb-logical-162417
· mc-freezes-0fb4284c8bc77b17ab659f342dc4c0992a724505
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 "МЕДИКО-САНИТАРНАЯ ЧАСТЬ СЭПО" | 55 | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
645303859610 | - | Other identification number | - | - | |
645303859610 | - | Other identification number | - | - |