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Pavel Anatolyevich MISHUNIN

Sanctioned entity
TypePerson[sources]
NameMishunin Pavel Anatolyevich · Mishunin Pavlo Anatoliiovych · Pavel Anatolyevich MISHUNIN · Pavel Mišunin · Мішунін Павло Анатолійович · 2 more...[sources]
Other nameMishunin Pavel · МИШУНИН Павел Анатольевич · Мишунин Павел Анатольевич · Мішунін Павло Анатолійович · Павел Анатольевич МИШУНИН[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First namePavel · Pavel Anatolyevich · ПАВЕЛ · Павел[sources]
ID Number711104611065[sources]
INN711104611065[sources]
Last nameMISHUNIN · Mishunin · Mišunin · МИШУНИН[sources]
Middle nameAnatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number711104611065[sources]
PositionDirecteur général de Federal State Enterprise Aleksin Chemical Plant · Directeur général de Federal State Enterprise Aleksin Chemical Plant, membre du parti “Russie unie”et député à la Douma régionale de Toula · General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma · Membre du parti “Russie unie” et député à la Douma régionale de Toula[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 711104611065

Swiss SECO Sanctions/Embargoes,

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma

Swiss SECO Sanctions/Embargoes,

Pavel Mishunin est directeur général de l’entreprise russe Federal State Enterprise Aleksin Chemical Plant, qui produit une gamme de produits chimiques industriels utilisés dans la fabrication de poudre noire et de munitions. FSE Aleksin Chemical Plant fournit des usines publiques fabriquant de la poudre noire, des cartouches et des munitions pour les forces armées russes. FSE Aleksin Chemical Plant est un grand producteur et fournisseur de matières chimiques d’importance stratégique pour le secteur russe de la défense. Par conséquent, Pavel Mishunin, en sa qualité de directeur général de FSE Aleksin Chemical Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 711104611065

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

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: ru-inn-711104611065 · eu-tb-logical-162212 · mc-freezes-658c0bbe3524e67e2c046ca6d379007b39363194 · eu-fsf-eu-11163-36 · ua-nazk-person-27205 · ua-nsdc-25781-misunin-pavlo-anatolijovic · ch-seco-72760 · fr-ga-7197

For experts: raw data explorer