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Taymuraz Kazbekovich BOLLOYEV

Sanctioned entity
Taymuraz Kazbekovich BOLLOYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBolloiev Taimuraz Kazbekovych · Bolloyev Taymuraz Kazbekovich · Taymoeraz Kazbekovitsj Bolloev · Taymuraz Bolloyev · Taymuraz Kazbekovich BOLLOYEV · 4 more...[sources]
Other nameBolloev Taimuraz · Taymuraz Kazbekovich Bolloyev · БОЛЛОЕВ Таймураз Казбекович · Боллоев · Боллоев Таймураз · 7 more...[sources]
Birth date[sources]
Place of birthХазнидон[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameTaymuraz · Taymuraz Kazbekovich · ТАЙМУРАЗ · Таймураз[sources]
INN780105065647[sources]
Last nameBOLLOYEV · Bolloyev · БОЛЛОЕВ[sources]
Middle nameKazbekovich[sources]
PatronymicKazbekovich · КАЗБЕКОВИЧ · Казбекович[sources]
Wikidata IDQ4090816[sources]
PositionBusinessperson; CEO of Baltica · Homme d'affaires · Homme d'affaires; PDG de Baltica · PDG de Baltica[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson; CEO of Baltica

Swiss SECO Sanctions/Embargoes,

Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.

Swiss SECO Sanctions/Embargoes,

Taymuraz Bolloyev est un homme d'affaires russe qui est étroitement associé à des décideurs russes de premier plan. En juillet 2023, l'entité européenne Carlsberg A/S a fait l'objet d'une saisie d'avoirs ordonnée par décret présidentiel. Baltica, ancienne filiale de Carlsberg en Russie, a été transférée à l'Agence fédérale pour la gestion des biens de l'État (Rosimushchestvo). M. Bolloyev a ensuite été nommé président de l'entité saisie Baltica, sans le consentement de Carlsberg A/S. M. Bolloyev a ainsi été nommé dans un organe directeur d'une entité établie en Russie précédemment détenue ou contrôlée par des entités établies dans l'Union, sans le consentement des entités de l'Union qui détenaient ou contrôlaient précédemment ladite entité.

French National Asset Freezing System,

russischer Geschäftsmann

Wikidata non-official source,

Relationships

Data sources

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

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

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

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-23924-bolloev-tajmuraz-kazbekovic · ua-nazk-person-26633 · fr-ga-7549 · ru-inn-780105065647 · eu-fsf-eu-11771-61 · mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935 · eu-tb-logical-166822 · ch-seco-75584

For experts: raw data explorer