Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Yurievich ZVEREV · Alexandr Zverev · Zverev Alexander · Zverev Alexander Yurievich · Александр Юрьевич ЗВЕРЕВ · | [sources] | |||
Other name | Zvieriev Oleksandr Yuriiovych · Александр Юрьевич ЗВЕРЕВ · ЗВЕРЕВ Александр Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexander · Alexander Yurievich · Александр | [sources] | |||
ID Number | 121519603488 | [sources] | |||
INN | 121519603488 | [sources] | |||
Last name | Zverev · ЗВЕРЕВ | [sources] | |||
Middle name | Yurievich | [sources] | |||
Patronymic | Yurievich · Юрьевич | [sources] | |||
Position | CEO of JSC Zavod Dagdizel · PDG de JSC Zavod Dagdizel | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Tax Identification Number: 121519603488
Function: CEO of JSC Zavod Dagdizel
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.
Numéro d’identification fiscale: 121519603488
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712
· eu-fsf-eu-11207-33
· fr-ga-7238
· ch-seco-72181
· ua-nsdc-31244-zverev-oleksandr-urijovic
· ua-nsdc-31145-zverev-oleksandr-urijovic
· ua-nsdc-31366-zverev-oleksandr-urijovic
· eu-tb-logical-162412
For experts: raw data explorer
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Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
121519603488 | - | Other identification number | - | - |