| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Churin Sergei · Churin Sergei Sergeevich · Sergei Sergeevich CHURIN · Sergei Šurin · Sergej Čurin · | [sources] | |||
| Alias | Churin Sergey · Churin Serhii Serhiiovych · Sergei Šurin · Sergej Čurin · Sergey CHURIN · | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
602706229177 (other-Other identification number) (Tax Identification Number)
Tax Identification Number: 602706229177
Function: Director of JSC UMZ
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.
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
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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
ua-nsdc-21798-curin-sergij-sergijovic · ch-seco-72429 · eu-tb-logical-162491 · fr-ga-7224 · eu-fsf-eu-11221-74 · nz-ru-ind-1245-sergei-churin · ru-inn-602706229177 · be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9 · mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМАЗ" | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC UMZ Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМАЗ" | 50 |
602706229177 | - | Other identification number | - | - |