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Alexander Alekseevich BALASHOV

Sanctioned entity

Alexander Alekseevich BALASHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Alekseevich BALASHOV · Alexander Alekseevich Balashov · Balashov Alexander Alekseevich · Balashov Oleksandr Oleksiiovych · АЛЕКСАНДР АЛЕКСЕЕВИЧ БАЛАШОВ · 2 more...				[sources]
Other name	Balashov Aleksandr · Александр Алексеевич БАЛАШОВ · БАЛАШОВ Александр Алексеевич · Балашов Александр Алексеевич · Балашов Олександр Олексійович				[sources]
Birth date	1951-09-21				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Alexander · Alexander Alekseevich · АЛЕКСАНДР · Александр · Александр Алексеевич				[sources]
ID Number	`773610495096`				[sources]
INN	`773610495096`				[sources]
Last name	BALASHOV · Balashov · БАЛАШОВ				[sources]
Patronymic	Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич				[sources]
Tax Number	`773610495096`				[sources]
Position	Directeur général de JSC Plastmass Plant · General Director of JSC Plastmass Plant · General Director of JSC Plastmass Plant Associated entity: Joint Stock Company Plastmass Plant · directeur général de JSC Plastmass Plant				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-24	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Tax Identification Number: 773610495096

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Associated entity: Joint Stock Company Plastmass Plant

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Function: General Director of JSC Plastmass Plant

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Associated entity: Joint Stock Company Plastmass Plant

— EU Financial Sanctions Files (FSF), 2024-12-17

Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Associated entity: Joint Stock Company Plastmass Plant

— EU Consolidated Travel Bans, 2024-12-19

Entité associée: Joint Stock Company Plastmass Plant - Alexander Balashov est le directeur général de JSC Plastmass Plant. JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Alexander Balashov apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-12-20

Numéro d’identification fiscale: 773610495096 Entité associée: Joint Stock Company Plastmass Plant

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Plastmass Plant Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-
ФГУП "ОЗДОРОВИТЕЛЬНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "БОР" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ	генеральный директор	2002-09-26	2007-12-11

Linked from
Subject	Role	Start date	End date
Joint Stock Company Plastmass Plant Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	2024-12-16	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-12-16	-
Direction Générale du Trésor	(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,282

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,556

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 Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ru-inn-773610495096 · fr-ga-7846 · fr-ga-named-alexander-alekseevich-balashov · mc-freezes-33f603c2608a2b07458d5dd87f811f7549591702 · eu-tb-logical-171476 · ua-nazk-person-5202 · ua-nsdc-21732-balasov-oleksandr-oleksijovic · ch-seco-86679 · eu-oj-7d93cfbb474bdb440650ece151bf7e35fd06e587 · eu-fsf-eu-12577-25

For experts: raw data explorer

Factsheet Descriptions Data sources

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