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Aleksey Gennadievich DUBONOSOV

Sanctioned entity
TypePerson[sources]
NameALEKSEY GENNADIEVICH DUBONOSOV · Aleksej Dubonosov · Aleksey Gennadievich DUBONOSOV · DUBONOSOV, Aleksey Gennadievich · Dubonosov Aleksey Gennadievich · 4 more...[sources]
Other nameALEKSEI GENNADIEVICH DUBONOSOV · Aleksei Gennadievich DUBONOSOV · Dubonosov Aleksei · Алексей Геннадиевич ДУБОНОСОВ · ДУБОНОСОВ Алексей Геннадиевич · 2 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEY GENNADIEVICH · Aleksei · Aleksej · Aleksey · Aleksey · 3 more...[sources]
ID Number344401214508[sources]
INN344401214508[sources]
Last nameDUBONOSOV · Dubonosov · ДУБОНОСОВ[sources]
Middle nameGennadievich · Геннадиевич[sources]
PatronymicGennadievich · ГЕННАДИЕВИЧ · Геннадиевич[sources]
Registration numberHYNDQJY8SHN7[sources]
Tax Number344401214508[sources]
PositionAleksej Dubonosov · Directeur général de Federal State Enterprise “Tambov Gunpowder Plant” · General Director of the Federal State Enterprise Tambov Gunpowder Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of the Federal State Enterprise “Tambov Gunpowder Plant”

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 344401214508

Swiss SECO Sanctions/Embargoes,

Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Aleksey Dubonosov est directeur général de FSE Tambov Gunpowder Plant, qui produit des poudres de pyroxyline, utilisées dans différents types de munitions employées par les forces armées russes. L’usine fabrique des poudres de pyroxyline pour un large éventail de munitions: cartouches et grenades de 7,62 mm pour fusils Kalashnikov, mais aussi munitions de 125 mm pour chars de combat T-90 et obus d’artillerie pour obusiers et unités d’artillerie 2S3 Akatsia, 2S19 Msta-S, Msta-B et 2S5 Guiatsint. FSE Tambov Gunpowder Plant est détenue par le conglomérat russe de la défense Rostec State Corporation. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et a été en mesure d’accroître sa capacité de production au cours de la guerre d’agression menée par la Russie contrel’Ukraine. Par conséquent, Aleksey Dubonosov, en sa qualité de directeur général de FSE Tambov Gunpowder 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,

General Director of the FSE Tambov Gunpowder Plant

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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-7200 · ru-inn-344401214508 · nz-ru-ind-1272-aleksey-dubonosov · ofac-48854 · usgsa-s4mrtl55z · eu-tb-logical-162253 · ch-seco-72832 · ua-nsdc-21699-dubonosov-oleksij-gennadijovic · eu-fsf-eu-11170-8 · ua-nazk-person-2128

For experts: raw data explorer