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Alexey Vasilyevich TENSIN

Sanctioned entity

Alexey Vasilyevich TENSIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY VASILYEVICH TENSIN · Aleksej Vasiljevitj TENSIN · Alexey Vasilyevich TENSIN · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · 6 more...				[sources]
Other name	ALEKSEI TENSIN · Aleksei Tensin · Tensin Aleksei · ТЕНСІН Олексій Васильович · ТЕНСИН Алексей Васильевич · 2 more...				[sources]
Birth date	1971-11-28				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXEY VASILYEVICH · Aleksei · Aleksej · Alexey · Alexey Vasilyevich · 3 more...				[sources]
INN	`183200864631`				[sources]
Last name	TENSIN · Tensin · ТЕНСІН · ТЕНСИН				[sources]
Middle name	Vasiljevitj · Vasilyevich · Васильевич · Васильович				[sources]
Patronymic	Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич · Васильович				[sources]
Registration number	`UKZQLRY9D2D3`				[sources]
Tax Number	`183200864631`				[sources]
Position	Director of joint-stock company “PMC Wagner Centre” · directeur de la société par actions "PMC Wagner Centre"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Associated entity: Wagner Group

— Belgian Financial Sanctions, 2024-03-28

Function: Director of joint-stock company “PMC Wagner Centre”

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Associated entities: Wagner Group

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated entity: Wagner Group

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Wagner Group

— EU Consolidated Travel Bans, 2024-03-28

Alexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-07-03

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРС"	100	2013-07-19	2019-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИНТАЛ"	25	2013-06-18	2020-04-30

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРС"	Ликвидатор	2018-06-20	2019-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "R-СЕРВИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-09-04	2015-02-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-ТЕЛЕКОМ"	Директор	2008-01-18	2008-10-06

Sanctions
Authority	Program	Start date	End date
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	2023-06-28	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Federal Public Service Finance	UKR	2023-06-23	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: fr-ga-6693 · usgsa-s4mrs26pn · eu-fsf-eu-10276-23 · ua-nabc-person-25831-tensin-aleksei · ua-nsdc-21156-tensin-oleksij-vasilovic · ua-nazk-person-25831 · ch-seco-63300 · ofac-47744 · eu-tb-logical-154346 · ru-inn-183200864631

For experts: raw data explorer

Factsheet Descriptions Data sources

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