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Igor Yurievich CHURBANOV

Sanctioned entity

Igor Yurievich CHURBANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHURBANOV Igor Yurievich · Churbanov Igor Yurievich · Churbanov Ihor Yuriiovych · Igor Yurievich CHURBANOV · ИГОРЬ ЮРЬЕВИЧ ЧУРБАНОВ · 4 more...				[sources]
Other name	Churbanov Igor · ЧУРБАНОВ Игорь Юрьевич · Чурбанов Ігор Юрійович · Чурбанов Игорь Юрьевич				[sources]
Birth date	1958-05-02				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Igor · Igor Yurievich · ИГОРЬ · Игорь				[sources]
ID Number	`182806009863`				[sources]
INN	`182806009863`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	CHURBANOV · Churbanov · ЧУРБАНОВ				[sources]
Patronymic	Yurievich · ЮРЬЕВИЧ · Юрьевич				[sources]
Position	CEO, JOINT STOCK COMPANY "VOTKINSKY ZAVOD" (1828020110) · General Director of the Votkinsk Plant, which manufactures missiles and ammunitions · Генеральний директор, АО "ВОТКИНСКИЙ ЗАВОД" (1828020110 ) · Генеральный директор АО "ВОТКИНСКИЙ ЗАВОД" (1828020110 )				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-16				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Votkinskiy Zavod	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`182806009863`	-	Other identification number	-	-
`182806009863`	Russia	other	-	-
`182806009863`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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 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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-182806009863 · ua-nabc-person-2143-churbanov-igor-yurievich · eu-fsf-eu-9353-41 · ua-nazk-person-2143 · ch-seco-59348 · fr-ga-5262 · eu-tb-logical-147054 · ua-nsdc-21708-curbanov-igor-urijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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