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Alexander Yurievich ZVEREV

Sanctioned entity
TypePerson[sources]
NameAlexander Yurievich ZVEREV · Alexandr Zverev · Zverev Alexander · Zverev Alexander Yurievich · Александр Юрьевич ЗВЕРЕВ · 2 more...[sources]
Other nameZvieriev Oleksandr Yuriiovych · Александр Юрьевич ЗВЕРЕВ · ЗВЕРЕВ Александр Юрьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameAlexander · Alexander Yurievich · Александр[sources]
ID Number121519603488[sources]
INN121519603488[sources]
Last nameZverev · ЗВЕРЕВ[sources]
Middle nameYurievich[sources]
PatronymicYurievich · Юрьевич[sources]
PositionCEO of JSC Zavod Dagdizel · PDG de JSC Zavod Dagdizel[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: CEO of JSC Zavod Dagdizel

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 121519603488

Swiss SECO Sanctions/Embargoes,

Alexander Zverev is the CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.

Swiss SECO Sanctions/Embargoes,

Alexander Zverev est le PDG de JSC Zavod Dagdizel, une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Zverev 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. Il est aussi associé à JSC Zavod Dagdizel, MPO-Gidropribor et à JSC Tactical Missiles Corporation.

French National Asset Freezing System,

Numéro d’identification fiscale: 121519603488

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,753

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 Bans4,188

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

French National Asset Freezing System5,865

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

Belgian Financial Sanctions6,600

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

Belgium · FOD


Source data IDs: eu-fsf-eu-11207-33 · ua-nsdc-31366-zverev-oleksandr-urijovic · eu-tb-logical-162412 · mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 · ua-nsdc-31244-zverev-oleksandr-urijovic · fr-ga-7238 · ch-seco-72181 · ua-nsdc-31145-zverev-oleksandr-urijovic

For experts: raw data explorer