Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Churbanov Igor Yurievich · Churbanov Ihor Yuriiovych · Igor Yurievich CHURBANOV · ИГОРЬ ЮРЬЕВИЧ ЧУРБАНОВ · Игорь Юрьевич ЧУРБАНОВ · | [sources] | |||
Other name | Churbanov Igor · ЧУРБАНОВ Игорь Юрьевич · Чурбанов Ігор Юрійович · Чурбанов Игорь Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Igor · Igor Yurievich · ИГОРЬ · Игорь | [sources] | |||
ID Number | 182806009863 | [sources] | |||
INN | 182806009863 | [sources] | |||
Last name | CHURBANOV · Churbanov · ЧУРБАНОВ | [sources] | |||
Middle name | Yurievich · Юрьевич | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Position | General Director of the Votkinsk Plant, which manufactures missiles and ammunitions | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ru-inn-182806009863
· ua-nsdc-21708-curbanov-igor-urijovic
· fr-ga-5262
· ua-nabc-person-2143-churbanov-igor-yurievich
· eu-tb-logical-147054
· mc-freezes-ca0fdadb02e8b163a76acc6896913081390eb03e
· eu-fsf-eu-9353-41
· ch-seco-59348
· ua-nazk-person-2143
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Votkinskiy Zavod Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
182806009863 | Russia | other | - | - | |
182806009863 | - | Other identification number | - | - | |
182806009863 | - | Other identification number | - | - |