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Igor Yurievich CHURBANOV

Sanctioned entity
TypePerson[sources]
NameChurbanov Igor · Churbanov Igor Yurievich · Igor Yurievich CHURBANOV · Игорь Юрьевич ЧУРБАНОВ · Чурбанов Ігор Юрійович · 1 more...[sources]
AliasChurbanov Ihor Yuriiovych · ЧУРБАНОВ Игорь Юрьевич[sources]
Birth date[sources]
Place of birth-[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIgor · Igor Yurievich · Игорь[sources]
ID Number182806009863[sources]
INN182806009863[sources]
Last nameChurbanov · ЧУРБАНОВ[sources]
Middle nameYurievich · Юрьевич[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number182806009863[sources]
PositionCEO, JOINT STOCK COMPANY "VOTKINSKY ZAVOD" (1828020110) · General Director of the Votkinsk Plant, which manufactures missiles and ammunitions[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

182806009863 (other-Other identification number) (VAT ID: 182806009863)

Belgian Financial Sanctions,

Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for theIskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine. Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Igor Yurievich Churbanov est le directeur général de l’usine de Votkinsk, qui fabrique des missiles et des munitions pour les complexes Iskander et Tochka-U que la Russie a utilisés pendant sa guerre d’agression contre l’Ukraine. Churbanov a également soutenu publiquement la guerre d’agression russe et il est responsable de la diffusion de propagande en soutien à la guerre par la publication de la revue de l’usine de Votkinsk. Par conséquent, Igor Churbanov est responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Numéro d’identification TVA: 182806009863

Monaco National Fund Freezing List,

Data sources

Belgian Financial Sanctions5,933

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

Belgium · FOD

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,815

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

Swiss SECO Sanctions/Embargoes8,907

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 Bans4,170

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

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

French National Asset Freezing System6,078

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: be-fod-93e50dcd49e717848a425ac14e4633d92ae22833 · ua-nsdc-21708-curbanov-igor-urijovic · ch-seco-59348 · ua-ws-person-2143 · fr-ga-5262 · ru-inn-182806009863 · eu-tb-logical-147054 · eu-fsf-eu-9353-41 · mc-freezes-ca0fdadb02e8b163a76acc6896913081390eb03e

For experts: raw data explorer