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Nikolay Vladimirovich TARASOV

Sanctioned entity
TypePerson[sources]
NameNikolaj Tarasov · Nikolaj Vladimirovitj TARASOV · Nikolay Tarasov · Nikolay Vladimirovich TARASOV · Tarasov Nikolai · 5 more...[sources]
AliasNikolaj Tarasov · Nikolaj Vladimirovitj TARASOV · Tarasov Mykola Volodymyrovych · ТАРАСОВ Николай Владимирович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNikolaj · Nikolay · Nikolay Vladimirovich · Николай[sources]
ID Number503811568315[sources]
Last nameTarasov · ТАРАСОВ[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Tax Number503811568315[sources]
TitleSenior Lieutenant[sources]
PositionMember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité depréplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes · Premier lieutenant · Senior Lieutenant · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

503811568315 (fiscalcode-National Fiscal Code) (Tax ID No.)

Belgian Financial Sanctions,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Le premier lieutenant Nikolay Tarasov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le premier lieutenant Nikolay Tarasov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

N° d’identification fiscale : 503811568315 (Russie)

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions5,871

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 List5,889

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,929

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

EU Financial Sanctions Files (FSF)7,525

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


Source data IDs: eu-fsf-eu-9288-31 · mc-freezes-2c1a83ba3cb284ef8283cd11a74d2121971e10ca · ja-mof-e4baee78bce629898525421b5c930e2eec60ac55 · be-fod-b09ae1d196df1863a0a149cc94eccfbf64ee0755 · ch-seco-58373 · ua-nsdc-22332-tarasov-mikola-volodimirovic · eu-tb-logical-146811 · fr-ga-5324

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