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Boris Yakovlevich VOLOGDIN

Sanctioned entity
Boris Yakovlevich VOLOGDIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBoris Yakovlevich VOLOGDIN · VOLOGDIN Boris Yakovlevich · Vologdin Boris Yakovlevich · Борис Яковлевич ВОЛОГДИН · ВОЛОГДІН Борис Якович · 1 more...[sources]
Other nameБорис Яковлевич ВОЛОГДИН · ВОЛОГДИН Борис Яковлевич[sources]
Birth date[sources]
Place of birthAliya village, Baleisky district, Chita region, Russian Federation · Aliya village, RUSSIAN FEDERATION · Aliya village, Russian Federation · Village d’Aliya, région de Chita, URSS · c. Алия, Балейского района, Читинской области, РФ · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameBoris · Boris Yakovlevich · Борис[sources]
INN701700134280[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameVOLOGDIN · Vologdin · ВОЛОГДИН[sources]
PatronymicYakovlevich · Яковлевич[sources]
PositionDirecteur général de JSC Tomsk Electrotechnical Plant · General Director of JSC "TOMSK ELECTROTECHNICAL PLANT" (TIN 7017298902) · General Director of JSC Tomsk Electrotechnical Plant · Генеральний директор АТ "ТОМСЬКИЙ ЕЛЕКТРОТЕХНІЧНИЙ ЗАВОД" (ІПН 7017298902) · Генеральный директор АО "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" (ИНН 7017298902)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: General Director of JSC Tomsk Electrotechnical Plant

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

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

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

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

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/Embargoes8,011

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)


Source data IDs: ua-nazk-person-5570 · ch-seco-72486 · fr-ga-7248 · eu-tb-logical-162358 · eu-fsf-eu-11197-36

For experts: raw data explorer