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Alexander Evgenievich REZNIK

Sanctioned entity
TypePerson[sources]
NameAlexander Evgenievich REZNIK · Alexandr Reznik · Reznik Alexander Evgenievich · АЛЕКСАНДР ЕВГЕНЬЕВИЧ РЕЗНИК · Александр Евгеньевич РЕЗНИК[sources]
Other nameАлександр Евгеньевич РЕЗНИК · РЕЗНИК Александр Евгеньевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameAlexander · Alexander Evgenievich · АЛЕКСАНДР · Александр[sources]
ID Number645303859610[sources]
INN645303859610[sources]
Last nameREZNIK · Reznik · РЕЗНИК[sources]
Middle nameEvgenievich[sources]
PatronymicEvgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
PositionDirecteur général de JSC Petrovsky Electromechanical Plant “Molot” · General Director of JSC Petrovsky Electromechanical Plant “Molot”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 645303859610

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”

Swiss SECO Sanctions/Embargoes,

Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant “Molot”, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant “Molot” is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation. In his role, Alexander Reznik 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 Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

Swiss SECO Sanctions/Embargoes,

Alexander Reznik est directeur général de JSC Petrovsky Electromechanical Plant “Molot”, une entreprise de l’industrie militaire qui produit divers composants et instruments pour les armes utilisées dans la guerre d’agression contre l’Ukraine. JSC Petrovsky Electromechanical Plant “Molot” est une filiale de JSC Concern Granit-Electron, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Reznik 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 aussi associé à JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron et JSC Tactical Missiles Corporation.

French National Asset Freezing System,

Numéro d’identification fiscale: 645303859610

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

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

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-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