Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evtushenkov Felix Vladimirovich · Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix Vladimirovich EVTUSHENKOV · Felix Vladimirovich Yevtushenkov · | [sources] | |||
Other name | Feliks Vladimirovich Evtushenkov · Feliks Vladimirovich Yevtushenkov · Feliks YEVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Leonid Michailowitsch Romanow · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Feliks · Felix · Felix Vladimirovich · Felix Vladimirovič · Leonid · | [sources] | |||
INN | 774391580090 | [sources] | |||
Last name | EVTUSHENKOV · Evtushenkov · JEVTUŠENKO · JEVTUŠENKOV · ROMANOV · | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhailovich · Vladimirovich · Михайлович | [sources] | |||
Passport number | 513519275 | [sources] | |||
Patronymic | Mikhailovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q3830616 | [sources] | |||
Position | Directeur général de la Evgeny Primakov Children’s Aid Foundation (fondation pour l’aide à l’enfance Evgeny Primakov) · Director General of the Evgeny Primakov Children’s Aid Foundation · Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso · Member of the Board of Directors of Ozon Holdings PLC · Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) · | [sources] | |||
Address | Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047 · Apt 34, 52 3-YA, Tverskaya Yamska, Moscow, Russia, 125047 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czech Republic · MZV
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
acf-698b949c9f86b422aea39dbe25afc681c6ad3235
· mc-freezes-0d46669c6e886bfcbb58f5379d32d17225309c09
· gb-fcdo-rus1823
· NK-9BKZp4SWudztSmMtbKBFXa
· ua-nsdc-26332-romanov-leonid-mihajlovic
· ru-inn-774391580090
· NK-Brf856WPB7fdpWQiMWjYvY
· nz-ru-ind-1203
· fr-ga-6734
· ua-nazk-person-5915
· rupep-person-17022
· ua-nazk-person-27070
· cz-san-df64b8f5aff335b88d6ff3cc3606a98256dcdea7
· eu-fsf-eu-10290-64
· gb-hmt-15881
· ch-seco-62820
· cz-san-2d947e7b98aa55b6239483186c7d90f4620483cc
· acf-062be06986584a921d662eb050cc3c1cb108a49d
· NK-fhzovfayPShxodj8B7sjFx
· au-dfat-7871-leonid-mikhailovich-romanov
· nz-ru-ind-1203-felix-evtushenkov
· eu-tb-logical-154421
· nz-ru-ind-1192-leonid-romanov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР КОНСАЛТИНГА И СЕРТИФИКАЦИИ" | 40 | - | ||
ООО "РИФЕЙ" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Blahodiinyi fond "Fond dopomohy ditiam imeni Prymakova Ye.M." Sanctioned entity | Генеральный директор | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Yevtushenkov Sanctioned entity | Son of Vladimir EVTUSHENKOV | - | - |