Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Genadij Svetlov · Gennadij Světlov · Gennady Valentinovich SVETLOV · Svetlov Gennadii · Svetlov Gennady Valentinovich · | [sources] | |||
Other name | Svietlov Hennadii Valentynovych · Геннадий Валентинович СВЕТЛОВ · СВЕТЛОВ Геннадий Валентинович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Gennady · Gennady Valentinovich · Геннадий | [sources] | |||
ID Number | 503613509290 | [sources] | |||
INN | 503613509290 | [sources] | |||
Last name | Svetlov · СВЕТЛОВ | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Patronymic | Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович | [sources] | |||
Position | Directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit) · Directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and TechnicalEnterprise Granit) · Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov 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. Furthermore, Gennady Valentinovich Svetlov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 503613509290
Gennady Svetlov est le directeur de JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit est une entreprise d’État militaro-industrielle russe qui assure l’entretien et les essais de systèmes d’armes, y compris les systèmes de missiles S-400 Triumf et S-300, déployés par les forces armées russes. En outre, JSC RPTP Granit fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC RPTP Granit, Gennady Svetlov 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. Par ailleurs, Gennady Valentinovich Svetlov est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale: 503613509290
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
fr-ga-7232
· eu-fsf-eu-11213-6
· ua-nsdc-25673-svetlov-gennadij-valentinovic
· ru-inn-503613509290
· eu-tb-logical-162446
· mc-freezes-4c4c6fe0fd675db8d37d45379fe2f75aeaa39cf5
· ch-seco-72007
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ryazan Production and Technical Enterprise Granit Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
503613509290 | - | Other identification number | - | - |