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Marks BLATS

Sanctioned entity
TypePerson[sources]
NameBLATS, Marks · Blatt Mark · MARKS BLATS · Marc BLATT · Mark BLATS · 5 more...[sources]
Other nameBlats Mark · Blats Marks · MARK BLATT · Marc BLATT · Mark BLATS · 6 more...[sources]
Birth date[sources]
Place of birthRiga · Riga : LETTONIE · Riga, LATVIA · Riga, Latvia[sources]
Gendermale[sources]
NationalityIsrael · Latvia[sources]
CountryLatvia[sources]
Country of birthLatvia[sources]
First nameMARKS · Marc · Mark · Marks · Марк[sources]
ID Number23062-12608 · 35415368[sources]
Last nameBLATS · BLATT · BLATTS · Blats · Blatt · 1 more...[sources]
Passport number35415368[sources]
Registration numberXY7JN9LD5LN5[sources]
Unique Entity IDXY7JN9LD5LN5[sources]
PositionCEO of Texel F.C.G. Technology Limited · PDG de Texel F.C.G. Technology Limited[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: CEO of Texel F.C.G. Technology Limited

Swiss SECO Sanctions/Embargoes,

Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

French National Asset Freezing System,

Passeport israélien n° 35415368 (valide jusqu'au 25/10/2031)

Monaco National Fund Freezing List,

Relationships

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: gb-fcdo-rus2157 · mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda · gb-hmt-16542 · NK-5wQgCxj9zCd8LcX74oSfvd · ua-nazk-person-25324 · ch-seco-75924 · fr-ga-7562 · usgsa-s4mrpc2y4 · ua-nabc-person-25324-blats-marks · ofac-40500 · eu-tb-logical-167917 · md-2da0615b9c4902823bc28a72b7c98461e8f410b3 · eu-fsf-eu-11936-4

For experts: raw data explorer