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Alexander Alekseevich BALASHOV

Sanctioned entity

Alexander Alekseevich BALASHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Alekseevich BALASHOV · Alexander Alekseevich Balashov · Balashov Alexander Alekseevich · Balashov Oleksandr Oleksiiovych · АЛЕКСАНДР АЛЕКСЕЕВИЧ БАЛАШОВ · 2 more...				[sources]
Other name	Balashov Aleksandr · Александр Алексеевич БАЛАШОВ · БАЛАШОВ Александр Алексеевич · Балашов Александр Алексеевич · Балашов Олександр Олексійович				[sources]
Birth date	1951-09-21				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Alexander · Alexander Alekseevich · АЛЕКСАНДР · Александр · Александр Алексеевич				[sources]
ID Number	`773610495096`				[sources]
INN	`773610495096`				[sources]
Last name	BALASHOV · Balashov · БАЛАШОВ				[sources]
Patronymic	Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич				[sources]
Tax Number	`773610495096`				[sources]
Position	Directeur général de JSC Plastmass Plant · General Director of JSC Plastmass Plant · directeur général de JSC Plastmass Plant				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-04-20

Descriptions

Tax Identification Number: 773610495096

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Function: General Director of JSC Plastmass Plant

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Associated entity: Joint Stock Company Plastmass Plant

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Associated entity: Joint Stock Company Plastmass Plant

— EU Financial Sanctions Files (FSF), 2024-12-17

Associated entity: Joint Stock Company Plastmass Plant

— EU Consolidated Travel Bans, 2024-12-19

Entité associée: Joint Stock Company Plastmass Plant - Alexander Balashov est le directeur général de JSC Plastmass Plant. JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Alexander Balashov apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-12-20

Numéro d’identification fiscale: 773610495096 Entité associée: Joint Stock Company Plastmass Plant

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-12-16	-
Ukraine	National Security and Defense Council		2023-03-18	2033-03-18
Switzerland	State Secretariat for Economic Affairs		2024-12-24	-
European Union	Council of the European Union		-	-
Monaco	La Principauté de Monaco		-	-
European Union	Council of the European Union		-	-
European Union	Council of the European Union		-	-
France	Direction Générale du Trésor		-	-

Directorships
Organization	Role	Start date	End date
ФГУП "ОЗДОРОВИТЕЛЬНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "БОР" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ	генеральный директор	2002-09-26	-
Joint Stock Company Plastmass Plant Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

Linked from
Subject	Role	Start date	End date
Joint Stock Company Plastmass Plant Sanctioned entity	-	-	-

Data sources

Monaco National Fund Freezing List5,358

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,403

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

EU Financial Sanctions Files (FSF)6,703

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

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,053

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,169

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-12577-25 · eu-oj-7d93cfbb474bdb440650ece151bf7e35fd06e587 · eu-tb-logical-171476 · ua-nsdc-21732-balasov-oleksandr-oleksijovic · fr-ga-7846 · fr-ga-named-alexander-alekseevich-balashov · ch-seco-86679 · ru-inn-773610495096 · mc-freezes-33f603c2608a2b07458d5dd87f811f7549591702 · eu-oj-20b71991650e31047b453fe7f8e7a2e3e985eaf5

For experts: raw data explorer

Factsheet Descriptions Data sources

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