| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Vladislavovich Gorshkov · Gorshkov Aleksei · Gorshkov Alexey Vladislavovich · Алексей Владиславович Горшков · Горшков Алексей Владиславович · | [sources] | |||
| Alias | Horshkov Oleksii Vladyslavovych · Алексей Владиславович ГОРШКОВ · ГОРШКОВ Алексей Владиславович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexey · Alexey Vladislavovich · Алексей | [sources] | |||
| ID Number | 525716364389 | [sources] | |||
| INN | 525716364389 | [sources] | |||
| Last name | Gorshkov · ГОРШКОВ | [sources] | |||
| Middle name | Vladislavovich | [sources] | |||
| Passport number | 2210709266 | [sources] | |||
| Patronymic | Vladislavovich · ВЛАДИСЛАВОВИЧ · Владиславович | [sources] | |||
| Tax Number | 525716364389 | [sources] | |||
| Position | Directeur 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") · Directeur 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 link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
525716364389 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2025-02-24)
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”.
Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
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”).
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”)
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31793-gorskov-oleksij-vladislavovic · eu-oj-298c28388e5e030274c535d64c67c22926152df2 · ch-seco-88557 · ua-nsdc-31816-gorskov-oleksij-vladislavovic · ua-nsdc-31770-gorskov-oleksij-vladislavovic · ru-inn-525716364389 · fr-ga-7950 · eu-tb-logical-173005 · be-fod-753d871afcf559554eff8e18a9a733dee67ab495 · eu-fsf-eu-12760-81 · mc-freezes-dae255e0bc9499d0b74993a715183fba7d28d2a1 · ch-seco-462fe0fe5d18c6465c4d2606ee1a32b63ade74c3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9mgUavgiTLcd6Xd2EEEofe?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЗЫКАЛЬНЫЕ МАСТЕРСКИЕ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "МАКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva Export controlled · Sanctioned entity | General Director | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА - СОЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР" | ДИРЕКТОР | - |
| Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva Export controlled · Sanctioned entity | Associated entities | - | - |