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Andrey Valerievich GARTUNG

Sanctioned entity
Andrey Valerievich GARTUNG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrey Valerievich GARTUNG · Gartung Andrey Valerievich · АНДРЕЙ ВАЛЕРЬЕВИЧ ГАРТУНГ · Андрей Валерьевич ГАРТУНГ[sources]
Other nameАндрей Валерьевич ГАРТУНГ · ГАРТУНГ Андрей Валерьевич[sources]
Birth date[sources]
Place of birthChelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russian Federation · Tcheliabinsk : RUSSIE · Tcheliabinsk, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrey · Andrey Valerievich · АНДРЕЙ · Андрей[sources]
ID Number744805045750[sources]
INN744805045750[sources]
Last nameGARTUNG · Gartung · ГАРТУНГ[sources]
Middle nameValerievich · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Tax Number744805045750[sources]
PositionDirecteur général de PJSC “CHKPZ” · General Director of PJSC CHKPZ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of PJSC CHKPZ

Swiss SECO Sanctions/Embargoes,

Andrey Gartung is the General Director of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Gartung est le directeur général de Public Joint Stock Company“Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, elle produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité de directeur général de JSC CHKPZ, Andrey Gartung est responsable de ses actes et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Numéro d'identification fiscale: 744805045750

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,422

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 List4,972

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

Monaco · Monaco

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,106

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 Financial Sanctions Files (FSF)6,351

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

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

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)153,972

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

External dataset · Russia · FNS


Source data IDs: ch-seco-75821 · ru-inn-744805045750 · NK-BPFmwtBnb8tBYZe3j3YUyv · fr-ga-7520 · eu-tb-logical-166513 · mc-freezes-2a394dfbde6ca8e4d69b56b3e94f82c73a02e52d · eu-fsf-eu-11706-79 · rupep-person-4020 · ua-nazk-person-15530

For experts: raw data explorer