| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Churin Sergei · Churin Sergei Sergeevich · Sergei Sergeevich CHURIN · Sergei Šurin · Sergej Čurin · | [sources] | |||
| Other name | Churin Sergey · Churin Serhii Serhiiovych · Sergey CHURIN · Сергей Сергеевич ЧУРИН · ЧУРИН Сергей Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergei · Sergei Sergeevich · Sergey · Сергей | [sources] | |||
| ID Number | 602706229177 | [sources] | |||
| INN | 602706229177 | [sources] | |||
| Last name | Churin · ЧУРИН | [sources] | |||
| Middle name | Sergeevich | [sources] | |||
| Patronymic | Sergeevich · СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Position | Directeur de JSC UMZ · Director of JSC UMZ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC UMZ, Sergei Churin 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. Furthermore, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Director of JSC UMZ
Tax Identification Number: 602706229177
Sergei Churin est le directeur de JSC UMZ (autrement connue sous le nom de Ulyansk Mechanical Plant). JSC UMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles, y compris le système de missiles Buk-M2, déployés par les forces armées russes. En outre, JSC UMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC UMZ, Sergei Churin 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. Par ailleurs, Sergei Churin est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale: 602706229177
General-Director of JSC UMZ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
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
eu-tb-logical-162491 · ru-inn-602706229177 · mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127 · eu-fsf-eu-11221-74 · nz-ru-ind-1245-sergei-churin · ua-nsdc-21798-curin-sergij-sergijovic · ch-seco-72429 · fr-ga-7224For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМАЗ" | 25 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМАЗ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC UMZ Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| 50 |
602706229177 | - | Other identification number | - | - |