Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHEYCHIK, Vladimir Vladimirovich · Mikheychik Vladimir Vladimirovich · Mikhieichik Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH MIKHEYCHIK · Vladimir Michejčik · | [sources] | |||
Other name | Mikheychik Vladimir · VLADIMIR VLADIMIROVICH MIKHEICHIK · Vladimir Vladimirovich MIKHEICHIK · Vladimir Vladimirovich Mikheichik · Volodymyr Volodymyrovych MIKHIEYCHIK · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · Vladimir · Vladimir · Vladimir Vladimirovich · ВЛАДИМИР · | [sources] | |||
INN | 772975847073 | [sources] | |||
Last name | MIKHEICHIK · MIKHEICHIK · MIKHEYCHIK · MIKHEYCHIK · Mikheichik · | [sources] | |||
Middle name | Vladimirovich · Vladimirovich | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Registration number | TW4MG7TLFM35 | [sources] | |||
Second name | Vladimirovich · Vladimirovich | [sources] | |||
Tax Number | 772975847073 | [sources] | |||
Unique Entity ID | TW4MG7TLFM35 | [sources] | |||
Position | Directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment · General Director of 224th Flight Unit State Airlines · General Director of Open Joint Stock Company State Airline 224th Flight Detachment · General Director of Open Joint Stock Company “State Airline “224th Flight Detachment” · directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment · | [sources] | |||
Address | SECTION 11, BLD.5, 25 SOKOLOVO-MESHCHERSKAYA STREET, Moscow, 125466 · SECTION 11, BLD.5, 25 SOKOLOVO-MESHCHERSKAYA STREET, Moscow, Russia, 125466 | [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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
mc-freezes-d26b06c3418b98854306f3c2c4a3269b87835407
· gb-hmt-16409
· ua-nazk-person-3732
· ofac-47173
· ch-seco-71994
· ca-sema-8dc478d9fdd69f0ef3cddc04b96a81c268f3486c
· ru-inn-772975847073
· ca-sema-1-1411-ru-vladimir-vladimirovich-mikheychik
· usgsa-s4mrrrl80
· ua-nsdc-17951-mihejcik-volodimir-volodimirovic
· gb-fcdo-rus2082
· nz-ru-ind-1208-vladimir-mikheychik
· fr-ga-7152
· ua-nabc-person-3732-mikheychik-vladimir-vladimirovich
· au-dfat-7937-vladimir-vladimirovich-mikheychik
· eu-tb-logical-162757
· ca-sema-1-part-1-1411-ru-vladimir-vladimirovich-mikheychik
· ja-mof-75c8386affa5c923467e10b4484f25b347588d6f
· eu-fsf-eu-11272-15
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 | |
SECTION 11, BLD.5, 25 SOKOLOVO-MESHCHERSKAYA STREET, Moscow, 125466 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company the 224th Flight Unit State Airlines Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Joint Stock Company the 224th Flight Unit State Airlines Sanctioned entity | Leader or official of | - | - |