Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · PAVEL ALEKSEEVICH MARINYCHEV · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · | [sources] | |||
Other name | МАРИНЫЧЕВ Павел Алексеевич · Маринычев Павел Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iakoutsk, URSS (aujourd’hui Fédération de Russie) · Iakoutsk: RUSSIE · Yakutsk · Yakutsk Russia · Yakutsk, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PAVEL ALEKSEEVICH · Pavel · Pavel Alekseevich · ПАВЕЛ · Павел | [sources] | |||
ID Number | Numéro d’identification fiscale: 143515801397 | [sources] | |||
INN | 143515801397 | [sources] | |||
Last name | MARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · МАРИНЫЧЕВ · | [sources] | |||
Middle name | Alekseevich · Aleksejevitj · Алексеевич | [sources] | |||
Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
Registration number | F6ZSAUD1HUB7 | [sources] | |||
Second name | Alekseevich | [sources] | |||
Tax Number | 143515801397 | [sources] | |||
Unique Entity ID | F6ZSAUD1HUB7 | [sources] | |||
Position | CEO of Alrosa · CEO of PJSC Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC · Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated entity: PJSC Alrosa
Tax Identification Number: 143515801397
Function: CEO of Alrosa
Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.
Associated entity: PJSC Alrosa
Associated entity: PJSC Alrosa
Associated entity: PJSC Alrosa
Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa.
Numéro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosa
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
General Director of PJSC ALROSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-143515801397
· ofac-44142
· eu-tb-logical-160542
· acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
· gb-hmt-16437
· eu-fsf-eu-11052-59
· ua-nazk-person-4639
· ja-mof-0be7856a96e45885defc36240a5414d2ef512a19
· ch-seco-70971
· gb-fcdo-rus2065
· fr-ga-named-pavel-alekseevich-marinychev
· fr-ga-7094
· mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
· usgsa-s4mrqm3y9
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ДЗЮДО РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | ПРЕЗИДЕНТ | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗЫ АНАБАРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ТОВАРОПРОИЗВОДИТЕЛЕЙ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | ПРЕДСЕДАТЕЛЬ СОВЕТА | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
PJSC Alrosa Sanctioned entity | - | - | - |