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Alexander Valerievich Gavrilov

Sanctioned entity
TypePerson[sources]
NameAlexander Valerievich Gavrilov · Gavrilov Aleksandr · Gavrilov Alexander · Gavrilov Alexander Valerievich · Александр Валерьевич ГАВРИЛОВ · 2 more...[sources]
AliasHavrylov Oleksandr Valeriiovych · Александр Валерьевич ГАВРИЛОВ · ГАВРИЛОВ Александр Валерьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameAlexander · Alexander Valerievich · Александр · Александр Валерьевич[sources]
INN165112438900[sources]
Last nameGavrilov · ГАВРИЛОВ[sources]
PatronymicValerievich · Валерьевич[sources]
PositionDirecteur général de LLC Gumich · General Director of LLC Gumich · directeur général de LLC Gumich[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Function: General Director of LLC Gumich

Swiss SECO Sanctions/Embargoes,

Alexander Gavrilov is the General Director of LLC Gumich, a Russian company which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich, Alexander Gavrilov is therefore supporting actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich.

Swiss SECO Sanctions/Embargoes,

Alexander Gavrilov est le directeur général de LLC Gumich, une société russe qui détient à 100 % LLC Gumich RTK. LLC Gumich RTK est un producteur de plateformes robotiques Impulse-M, qui sont destinées à être utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine et ont déjà été testées sur le terrain par les forces armées russes à partir de l’été 2024. Par conséquent, en sa qualité de directeur général de LLC Gumich, Alexander Gavrilov soutient des actions qui menacent l’intégrité territoriale de l’Ukraine. Il est en outre associé à la LLC Gumich.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,348

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,472

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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 Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: be-fod-2313ebc4f7f3ad0f56b102342fded73b4199273c · ch-seco-86056 · fr-ga-7826 · eu-oj-fe7afc8a0216a4e9b797576e7662d07c13de4926 · mc-freezes-dd3c1a185af481c952ca6674aabf8938c0057dc4 · NK-2FVyqoQQTdzYRQ8namqRHy · eu-oj-e4d7d070462fdd809f1007a7e9c542b6c4e5453f · eu-tb-logical-171386 · ua-nsdc-31670-gavrilov-oleksandr-valerijovic · fr-ga-named-alexander-valerievich-gavrilov · eu-fsf-eu-12560-63

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