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Robert Rishatovich GALIMOV

Sanctioned entity
TypePerson[sources]
NameGalimov Robert Rishatovich · Halimov Robert Rishatovych · Robert Rishatovich GALIMOV · Галімов Роберт Рішатович · Роберт Ришатович ГАЛИМОB[sources]
Other nameGalimov Robert · ГАЛИМОB Роберт Ришатович · Галимов Роберт Ришатович · Роберт Ришатович ГАЛИМОB[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameRobert · Robert Rishatovich · Роберт[sources]
ID Number27410781642[sources]
INN027410781642[sources]
Last nameGALIMOV · Galimov · ГАЛИМОB[sources]
Middle nameRishatovich · Ришатович[sources]
PatronymicRishatovich · Ришатович[sources]
Tax Number27410781642[sources]
PositionDirecteur général de JSC Serov Mechanical Plant · General Director of JSC Serov Mechanical Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 27410781642

Swiss SECO Sanctions/Embargoes,

Robert Galimov is the General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya SV self-propelled artillery used, by Russia in the war against Ukraine. As General Director of the JSC Serov Mechanical Plant, Robert Galimov is supporting actions which undermine and threaten the mterritorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Serov Mechanical Plant

Swiss SECO Sanctions/Embargoes,

Robert Galimov est directeur général de JSC Serov Mechanical Plant, qui produit des équipements pour la production de pétrole et de gaz, l’exploration géologique et l’extraction minière. JSC Serov Mechanical Plant est très importante car elle est l’un des principaux fournisseurs d’équipements de forage et de production de pétrole auprès de grandes compagnies pétrolières russes telles que Lukoil, Gazprom Neft et Rosneft. Outre son rôle important dans l’industrie russe des combustibles fossiles, JSC Serov Mechanical Plant fabrique des produits spéciaux dans le cadre des commandes de défense de l’État russe. L’usine produit des boyaux projectiles de calibre de 152 mm pour le système d’artillerie autopropulsé Koalitsiya-SV utilisé par la Russie dans la guerre menée contre l’Ukraine. Robert Galimov, en sa qualité de directeur général de JSC Serov Mechanical Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il 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.

French National Asset Freezing System,

Numéro d’identification fiscale: 27410781642

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

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

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

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: ch-seco-72692 · ua-nazk-person-26658 · mc-freezes-9f9f628e608bedf217adbaecf1fdda4676898ead · fr-ga-7194 · eu-fsf-eu-11158-62 · ua-nsdc-24240-galimov-robert-risatovic · eu-tb-logical-162178

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