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Sergei Sergeevich CHURIN

Sanctioned entity
Sergei Sergeevich CHURIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChurin Sergei · Churin Sergei Sergeevich · Churin Serhii Serhiiovych · Sergei Sergeevich CHURIN · Sergei Šurin · 5 more...[sources]
Other nameChurin Sergei · Churin Sergey · Sergey CHURIN · Сергей Сергеевич ЧУРИН · ЧУРИН Сергей Сергеевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergei · Sergei Sergeevich · Sergey · Сергей[sources]
ID Number602706229177[sources]
INN602706229177[sources]
Last nameCHURIN · Churin · ЧУРИН[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionDirecteur de JSC UMZ · Director of JSC UMZ · Директор АТ УМЗ · Директор ОАО УМЗ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: Director of JSC UMZ

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 602706229177

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

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

Belgian Financial Sanctions6,315

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


Source data IDs: eu-fsf-eu-11221-74 · eu-tb-logical-162491 · ch-seco-72429 · ua-nsdc-21798-curin-sergij-sergijovic · ua-nazk-person-26010 · fr-ga-7224

For experts: raw data explorer