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Alexey Vladislavovich GORSHKOV

Sanctioned entity
TypePerson[sources]
NameAlexey Vladislavovich GORSHKOV · Gorshkov Aleksei · Gorshkov Alexey Vladislavovich · Алексей Владиславович Горшков · Горшков Алексей Владиславович · 1 more...[sources]
Other nameHorshkov Oleksii Vladyslavovych · Алексей Владиславович ГОРШКОВ · ГОРШКОВ Алексей Владиславович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Alexey Vladislavovich · Алексей[sources]
ID Number525716364389[sources]
INN525716364389[sources]
Last nameGorshkov · ГОРШКОВ[sources]
Middle nameVladislavovich[sources]
Passport number2210709266[sources]
PatronymicVladislavovich · ВЛАДИСЛАВОВИЧ · Владиславович[sources]
Tax Number525716364389[sources]
PositionDirecteur général de JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul") · General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

Swiss SECO Sanctions/Embargoes,

Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 525716364389

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

EU Financial Sanctions Files (FSF),

Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

EU Consolidated Travel Bans,

Entités associées: JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul"). Alexey Gorshkov est le directeur général de "JSC Scientific Research Institute of Computing Complexes Named After M.A. Kartsev", un institut de recherche basé en Russie et impliqué dans le développement et la production de véhicules aériens sans pilote (UAV). Il a produit différents types d'UAV, qui ont été ou seront testés par les forces armées russes dans la guerre d'agression contre l'Ukraine. Par conséquent, en tant que directeur général de JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev", Alexey Gorshkov soutient ou met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, il est associé à JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul").

French National Asset Freezing System,

Numéro d'identification fiscale: 525716364389 Entités associées: JSC "Scientific Research Institute of Computing Complexes Named After M.A. Kartsev" ("Institut de recherche scientifique M.A. Kartsev sur les complexes de calcul")

Monaco National Fund Freezing List,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-173005 · fr-ga-7950 · mc-freezes-dae255e0bc9499d0b74993a715183fba7d28d2a1 · eu-oj-af6f59aade388522403b48d073b6637aea4895b6 · NK-4XgojHoEPkNcTTbxH2q2ag · eu-fsf-eu-12760-81 · ua-nsdc-31770-gorskov-oleksij-vladislavovic · ua-nsdc-31793-gorskov-oleksij-vladislavovic · eu-oj-298c28388e5e030274c535d64c67c22926152df2 · ru-inn-525716364389 · ch-seco-88557 · ua-nsdc-31816-gorskov-oleksij-vladislavovic

For experts: raw data explorer