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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORIS YAKOVLEVICH VOLOGDIN · Boris Yakovlevich VOLOGDIN · Boris Yakovlevich Vologdin · VOLOGDIN, Boris Yakovlevich · Vologdin Boris Yakovlevich · | [sources] | |||
| Other name | Борис Яковлевич ВОЛОГДИН · ВОЛОГДИН Борис Яковлевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aliya Village, Chita Region, Russia · Aliya village, RUSSIAN FEDERATION · Aliya village, Russian Federation · Village d’Aliya, région de Chita : RUSSIE · Village d’Aliya, région de Chita, URSS | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | BORIS YAKOVLEVICH · Boris · Boris Yakovlevich · БОРИС · Борис | [sources] | |||
| INN | 701700134280 | [sources] | |||
| Last name | VOLOGDIN · Vologdin · ВОЛОГДИН | [sources] | |||
| Middle name | Yakovlevich | [sources] | |||
| Patronymic | Yakovlevich · ЯКОВЛЕВИЧ · Яковлевич | [sources] | |||
| Tax Number | 701700134280 | [sources] | |||
| Unique Entity ID | HZSSKWS8YRB5 | [sources] | |||
| Position | Directeur général de JSC Tomsk Electrotechnical Plant · General Director of JSC Tomsk Electrotechnical Plant | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Function: General Director of JSC Tomsk Electrotechnical Plant
Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial 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.
Boris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin soutient et met en œuvre des actions et des politiques 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.
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Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
fr-ga-7248 · ofac-48879 · ch-seco-72486 · mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf · eu-fsf-eu-11197-36 · eu-tb-logical-162358 · ru-inn-701700134280 · usgsa-s4mrtl56rFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФГУП "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" | ДИРЕКТОР | - | ||
| JSC Tomsk Electrotechnical Plant Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||