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Ruslan Gennadievich TARASOV

Sanctioned entity
TypePerson[sources]
NameRuslan Gennadievich TARASOV · Tarasov Ruslan Gennadievich · РУСЛАН ГЕННАДЬЕВИЧ ТАРАСОВ · Руслан Геннадьевич ТАРАСОВ[sources]
Other nameРуслан Геннадьевич ТАРАСОВ · ТАРАСОВ Руслан Геннадьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameRuslan · Ruslan Gennadievich · РУСЛАН · Руслан[sources]
ID Number732718781987 · Numéro d’identification fiscale: 732718781987[sources]
INN732718781987[sources]
Last nameTARASOV · Tarasov · ТАРАСОВ[sources]
Middle nameGennadievich[sources]
PatronymicGennadievich · ГЕННАДЬЕВИЧ · Геннадьевич[sources]
PositionDirecteur de JSC NPP Iskra Plant (autrement connue sous le nom de Research and Production Enterprise Iskra Plant) · Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise "Iskra Plant") · directeur de JSC NPP Iskra Plant (autrement connue sous le nom de Research and Production Enterprise Iskra Plant)[sources]
AddressLocalisation présumée: Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location

Belgian Financial Sanctions,

Tax Identification Number: 732718781987

Swiss SECO Sanctions/Embargoes,

Ruslan Tarasov is the Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as the Director of JSC NPP Iskra Plant, Ruslan Tarasov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Ruslan Tarasov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant)

Swiss SECO Sanctions/Embargoes,

Suspected location

EU Financial Sanctions Files (FSF),

Suspected location

EU Consolidated Travel Bans,

Directeur de JSC NPP Iskra Plant (autrement connue sous le nom de Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant est une entreprise d’État militaro-industrielle russe qui met au point des diodes, des transistors et d’autres dispositifs à semi-conducteurs pour le secteur russe de la défense. En outre, JSC NPP Iskra Plant fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NPP Iskra Plant, Ruslan Tarasov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Ruslan Tarasov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 732718781987

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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 Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-162894 · mc-freezes-3b29d62b22249bb18b19fd7b04597be4b21e37ae · ua-nazk-person-5563 · ru-inn-732718781987 · eu-fsf-eu-11294-48 · ch-seco-72806 · fr-ga-7165

For experts: raw data explorer