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Nikolai Anatolievich GUSEV

Person of interest · Sanctioned entity
Nikolai Anatolievich GUSEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUSEV Nikolai Anatolievich · Gusev Nikolai Anatolievich · Husiev Mykola Anatoliiovych · Nikolai Anatolievich GUSEV · Nikolaj Gusev · 5 more...[sources]
Other nameGusev Nikolai · ГУСЕВ Николай Анатольевич · Гусев Николай Анатольевич · Гусєв Микола Анатолійович · Николай Анатольевич ГУСЕВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolai · Nikolai Anatolievich · Nikolaj · НИКОЛАЙ · Николай[sources]
ID Number772647099114[sources]
INN772647099114[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameGUSEV · Gusev · ГУСЕВ[sources]
PatronymicAnatolievich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number772647099114[sources]
PositionDirecteur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” · General Director of JSC "GosMKB" Vympel "named after. I. I. Toropova, (TIN 7733546058) · General Director of JSC “State Design Bureau Vympel named after I.I. Toropov · Top Management of State Owned Companies · Генеральний директор АТ «ГосМКБ «Вимпел» ім. І. І. Торопова» (ІПН 7733546058) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 772647099114

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

According to credible data from a public investigation, Nikolai Gusev is involved in corruption in the Russian military-industrial complex.

ACF List of bribetakers and warmongers non-official source,

General Director of JSC Vympel NPO, which produces missile weapons for the Russian army.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-772647099114 · fr-ga-7205 · ua-nsdc-21823-gusev-mikola-anatolijovic · eu-fsf-eu-11178-0 · ua-nazk-person-5609 · ch-seco-72938 · acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c · eu-tb-logical-162296

For experts: raw data explorer