Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHUPRANOV, Vasily Nikolaevich · Shupranov Vasily Nikolaevich · VASILY NIKOLAEVICH SHUPRANOV · Vasilij Šupranov · Vasiliy Nikolayevich SHUPRANOV · | [sources] | |||
Other name | Shupranov Vasiliy Nikolayevich · VASILII NIKOLAEVICH SHUPRANOV · Vasilii Nikolaevich Shupranov · Vasiliy Nikolayevich SHUPRANOV · Василий Николаевич ШУПРАНОВ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Klimavichy district, Mezhenin village · Belarus, Mezhenin village, Klimavichy district · Mezhenin village, Klimovichi district, Mogilev oblast, Belarus · Village de Mezhenin, district de Klimavichy, oblast de Mogilev · Village de Mezhenin, district de Klimavichy, oblast de Mogilev : BIELORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | VASILY NIKOLAEVICH · Vasilii · Vasiliy · Vasily · Vasily Nikolaevich · | [sources] | |||
ID Number | 525608742548 | [sources] | |||
INN | 525608742548 | [sources] | |||
Last name | SHUPRANOV · Shupranov · ШУПРАНОВ | [sources] | |||
Middle name | Nikolaevich · Nikolayevich | [sources] | |||
Patronymic | Nikolaevich · Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Registration number | RXNNTFUPDCD1 | [sources] | |||
Tax Number | 525608742548 | [sources] | |||
Unique Entity ID | RXNNTFUPDCD1 | [sources] | |||
Position | Directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine- Building Plant) · Directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod MachineBuilding Plant) · Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
· usgsa-s4mrrkt9z
· eu-tb-logical-162429
· ch-seco-72091
· ofac-46784
· fr-ga-7235
· eu-fsf-eu-11210-9
· ua-nazk-person-2165
· ru-inn-525608742548
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
JSC NMZ Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
525608742548 | - | Other identification number | - | - | |
525608742548 | - | Other identification number | - | - |