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Andrei Nikolaevich IVASHKIN

Sanctioned entity

Andrei Nikolaevich IVASHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Nikolaevich IVASHKIN · Andrej Ivaškin · Ivashkin Andrei Nikolaevich · АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН · Андрей Николаевич ИВАШКИН				[sources]
Other name	Андрей Николаевич ИВАШКИН · ИВАШКИН Андрей Николаевич				[sources]
Birth date	1966-08-17				[sources]
Place of birth	Exploitation agricole d'État “Severo- Lubinsky”, district de Lyubinsky, région d'Omsk, URSS · Exploitation agricole d’État “SeveroLubinsky”, district de Lyubinsky, région d’Omsk : RUSSIE · State farm “Severo-Lubinsky”, Lyubinsky district, RUSSIAN FEDERATION · State farm “Severo-Lubinsky”, Lyubinsky district, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrei Nikolaevich · АНДРЕЙ · Андрей				[sources]
ID Number	`550102218033`				[sources]
INN	`550102218033`				[sources]
Last name	IVASHKIN · Ivashkin · ИВАШКИН				[sources]
Middle name	Nikolaevich				[sources]
Patronymic	Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Position	Directeur général de JSC Central Design Bureau of Automatics · General Director of JSC Central Design Bureau of Automatics				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Function: General Director of JSC Central Design Bureau of Automatics

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 550102218033

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics.

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

Andrei Ivashkin est directeur général de la société JSC Central Design Bureau of Automatics (TsKBA), qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. À ce titre, Andrei Ivashkin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est également associé à JSC Central Design Bureau of Automatics

— French National Asset Freezing System, 2024-02-29

Numéro d’identification fiscale: 550102218033

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
ОАО "ОМСКИЙ ЗАВОД "АВТОМАТИКА"	Генеральный директор	2009-07-09	2009-12-31
Joint Stock Company Central Design Bureau of Automatics Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-09	-

Identifications
Document number	Country	Type	Start date	End date
`550102218033`	-	Other identification number	-	-
`550102218033`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
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	2024-03-01	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-162406 · ua-nazk-person-5617 · ch-seco-72189 · mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111 · eu-fsf-eu-11206-34 · ru-inn-550102218033 · fr-ga-7239

For experts: raw data explorer

Factsheet Descriptions Data sources

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