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Nikolay Alekseyevich OVCHINNIKOV

Sanctioned entity
Nikolay Alekseyevich OVCHINNIKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNikolaj Ovčinikov · Nikolaj Ovčinnikov · Nikolay Alekseyevich OVCHINNIKOV · Ovchinnikov Nikolay Alekseyevich · Микола Олексійович ОВЧИННІКОВ · 1 more...[sources]
Other nameНиколай Алексеевич ОВЧИННИКОВ · ОВЧИННИКОВ Николай Алексеевич[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameNikolay · Nikolay Alekseyevich · Николай[sources]
ID Number666307544542[sources]
INN666307544542[sources]
Last nameOVCHINNIKOV · Ovchinnikov · ОВЧИННИКОВ[sources]
PatronymicAlekseyevich · Алексеевич[sources]
Tax Number666307544542[sources]
PositionDirecteur général de Zavod n° 9 · General Director Zavod no 9 · General Director of Zavod no 9 · Генерал Директор завода № 9 · Генеральний Директор заводу № 9[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 666307544542

Swiss SECO Sanctions/Embargoes,

Therefore, in his position, Nikolay Ovchinnikov 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.

Swiss SECO Sanctions/Embargoes,

Nikolay Ovchinnikov is the General Director of Russian military industry company Zavod no 9. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Moreover, the company is a supplier of the Russian Armed Forces.

Swiss SECO Sanctions/Embargoes,

Function: General Director of Zavod no 9

Swiss SECO Sanctions/Embargoes,

Nikolay Ovchinnikov est directeur général de Zavod no 9, une entreprise de l’industrie militaire russe. Cette entreprise fabrique des canons remorqués, y compris l’obusier D-30A, et des canons pour les chars T-62, T-72 et T-90. Les obusiers D-30 et les chars T-62, T-72 et T-90 sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par ailleurs, l’entreprise est un fournisseur des forces armées russes. Par conséquent, dans le cadre de ses fonctions, Nikolay Ovchinnikov 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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-7256 · ua-nazk-person-28532 · ch-seco-73060 · eu-fsf-eu-11290-52 · eu-tb-logical-162869

For experts: raw data explorer