| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gusev Nikolai · Gusev Nikolai Anatolievich · Nikolai Anatolievich GUSEV · Nikolaj Gusev · Гусев Николай Анатольевич · | [sources] | |||
| Alias | Husiev Mykola Anatoliiovych · Nikolaj Gusev · Гусев Николай Анатольевич · Николай Анатольевич ГУСЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Nikolai · Nikolai Anatolievich · Nikolaj · Николай | [sources] | |||
| ID Number | 772647099114 | [sources] | |||
| INN | 772647099114 | [sources] | |||
| Last name | Gusev · ГУСЕВ | [sources] | |||
| Middle name | Anatolievich · Анатольевич | [sources] | |||
| Patronymic | Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
| Tax Number | 772647099114 | [sources] | |||
| Position | Directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” · Directeur général de JSC “State Design Bureau Vympel named after I.I. Toropov” · General Director of JSC “State Design Bureau Vympel named after I.I. Toropov · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Nikolai Gusev is the General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, which is a leading Russian missiles manufacturer. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. Therefore, in his capacity as General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 772647099114
Function: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”
Nikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" named after I.I. Toropov” produit des missiles guidés air-air et air-surface, de missiles guidés pour systèmes antiaériens terrestres et maritimes, de lanceurs et de catapultes pour missiles guidés aéroportés, de pylônes pour la suspension d’armes aux bombardiers aériens et d’éléments pour missiles d’aéronef non guidés. Par conséquent, Nikolai Gusev, en sa qualité de directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale: 772647099114
General Director of JSC Vympel NPO, which produces missile weapons for the Russian army.
According to credible data from a public investigation, Nikolai Gusev is involved in corruption in the Russian military-industrial complex.
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
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 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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 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
ch-seco-72938 · fr-ga-7205 · acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c · ua-nsdc-21823-gusev-mikola-anatolijovic · eu-tb-logical-162296 · eu-fsf-eu-11178-0 · mc-freezes-200e640605c09e668954f146cf34a83797ce1439 · ru-inn-772647099114 · be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC State Machine Building Design Bureau Vympel by name I.I. Toropov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | 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 | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| САНКТ-ПЕТЕРБУРГСКИЙ ДРАМАТИЧЕСКИЙ ТЕАТР "ПАТРИОТ" РОССИЙСКОЙ ОБОРОННОЙ СПОРТИВНО-ТЕХНИЧЕСКОЙ ОРГАНИЗАЦИИ | Председатель ликвидационной комиссии | - |