Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Matveevich MARKMAN · Alexandr Markman · Markman Alexander · Markman Alexander Matveevich · Александр Матвеевич МАРКМАН · | [sources] | |||
Other name | Markman Oleksandr Matviiovych · Александр Матвеевич МАРКМАН · МАРКМАН Александр Матвеевич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Orenbourg · Orenbourg : RUSSIE · Orenburg, RUSSIAN FEDERATION · Orenburg, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Alexander · Alexander Matveevich · Александр | [sources] | |||
ID Number | 561103307661 | [sources] | |||
INN | 561103307661 | [sources] | |||
Last name | Markman · МАРКМАН | [sources] | |||
Middle name | Matveevich | [sources] | |||
Passport number | 5300 294840 | [sources] | |||
Patronymic | Matveevich · МАТВЕЕВИЧ · Матвеевич | [sources] | |||
Tax Number | 561103307661 | [sources] | |||
Position | Directeur général de JSC PA Strela; membre du conseil central de SoyuzMash Russia LLC · Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Alexander Markman is the General Director of JSC Production Association Strela. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. He is active in the Central Council of SoyuzMash Russia LLC, which openly supports the politics of President of the Russian Federation Vladimir Putin, and his bid for presidency. Therefore, Alexander Markman is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC
Tax Identification Number: 561103307661
Alexander Markman est directeur général de JSC Production Association Strela. L’entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l’État russe. JSC Strela produit des missiles Oniks (Onyx) et des pylônes pour les Su-30. Les Oniks comme les Su-30 sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Alexander Markman est actif au sein du conseil central de SoyuzMash Russia LLC, qui soutient ouvertement la politique du président de la Fédération de Russie Vladimir Poutine, et sa candidature à la présidence. Par conséquent, Alexander Markman 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. Par ailleurs, il apporte 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, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 561103307661
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ru-inn-561103307661
· ch-seco-73068
· eu-tb-logical-162881
· eu-fsf-eu-11292-50
· ua-nsdc-31150-markman-oleksandr-matvijovic
· mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba
· fr-ga-7257
· ua-nsdc-31371-markman-oleksandr-matvijovic
· ua-nsdc-31249-markman-oleksandr-matvijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОРЕНБУРГСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СТРЕЛА" | генеральный директор | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
ОРЕНБУРГСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" |
ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ |
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Joint Stock Company Production Association Strela Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |