| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Vladislavovich GORSHKOV · Gorshkov Aleksei · Gorshkov Alexey Vladislavovich · Алексей Владиславович Горшков · Горшков Алексей Владиславович · | [sources] | |||
| Other name | 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") · General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
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”.
Tax Identification Number: 525716364389
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”
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")
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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-vladislavovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЗЫКАЛЬНЫЕ МАСТЕРСКИЕ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР" | ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "МАКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА - СОЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |