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Robert Rishatovich GALIMOV

Sanctioned entity
Robert Rishatovich GALIMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGalimov Robert Rishatovich · Halimov Robert Rishatovych · Robert Rishatovich GALIMOV · Галимов Роберт Ришатович · Галімов Роберт Рішатович · 1 more...[sources]
Other nameGalimov Robert · ГАЛИМОB Роберт Ришатович · Галимов Роберт Ришатович · Роберт Ришатович ГАЛИМОB[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameRobert · Robert Rishatovich · Роберт[sources]
ID Number27410781642[sources]
INN027410781642 · 27410781642[sources]
Last nameGALIMOV · Galimov · ГАЛИМОB[sources]
PatronymicRishatovich · Ришатович[sources]
Tax Number27410781642[sources]
PositionDirecteur général de JSC Serov Mechanical Plant · Director General of the joint-stock company «Serov Mechanical Plant» («Serovskii mekhanicheskii zavod») · General Director of JSC Serov Mechanical Plant · Генеральний директор акціонерного товариства «Сєровський механічний завод» · Генеральный директор акционерного общества «Серовский механический завод»[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: 27410781642

Swiss SECO Sanctions/Embargoes,

As General Director of the JSC Serov Mechanical Plant, Robert Galimov is supporting actions which undermine and threaten the mterritorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Robert Galimov is the General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya SV self-propelled artillery used, by Russia in the war against Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Serov Mechanical Plant

Swiss SECO Sanctions/Embargoes,

Robert Galimov est directeur général de JSC Serov Mechanical Plant, qui produit des équipements pour la production de pétrole et de gaz, l’exploration géologique et l’extraction minière. JSC Serov Mechanical Plant est très importante car elle est l’un des principaux fournisseurs d’équipements de forage et de production de pétrole auprès de grandes compagnies pétrolières russes telles que Lukoil, Gazprom Neft et Rosneft. Outre son rôle important dans l’industrie russe des combustibles fossiles, JSC Serov Mechanical Plant fabrique des produits spéciaux dans le cadre des commandes de défense de l’État russe. L’usine produit des boyaux projectiles de calibre de 152 mm pour le système d’artillerie autopropulsé Koalitsiya-SV utilisé par la Russie dans la guerre menée contre l’Ukraine. Robert Galimov, en sa qualité de directeur général de JSC Serov Mechanical Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

Swiss SECO Sanctions/Embargoes8,007

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)

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nsdc-24240-galimov-robert-risatovic · eu-tb-logical-162178 · ch-seco-72692 · fr-ga-7194 · eu-fsf-eu-11158-62 · ua-nazk-person-26658

For experts: raw data explorer