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Alexander Yurievich ZVEREV

Sanctioned entity
Alexander Yurievich ZVEREV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander Yurievich ZVEREV · Alexandr Zverev · ZVEREV Alexander Yurievich · Zverev Alexander Yurievich · Александр Юрьевич ЗВЕРЕВ · 2 more...[sources]
Other nameАлександр Юрьевич ЗВЕРЕВ · ЗВЕРЕВ Александр Юрьевич[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameAlexander · Alexander Yurievich · Александр[sources]
ID Number121519603488[sources]
INN121519603488[sources]
Last nameZVEREV · Zverev · ЗВЕРЕВ[sources]
PatronymicYurievich · Юрьевич[sources]
PositionCEO of JSC Zavod Dagdizel · PDG de JSC Zavod Dagdizel · Генеральний директор АТ Завод "Дагдизель · Генеральный директор ОАО Завод "Дагдизель[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: CEO of JSC Zavod Dagdizel

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 121519603488

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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


Source data IDs: ua-nazk-person-28528 · eu-tb-logical-162412 · eu-fsf-eu-11207-33 · ch-seco-72181 · fr-ga-7238

For experts: raw data explorer