| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI TENSIN · Aleksej Vasiljevitj TENSIN · Alexey Tensin · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · | [sources] | |||
| Alias | Aleksei Tensin · Aleksej Vasiljevitj TENSIN · TENSIN, Aleksei · Tensin Oleksii Vasylovych · Олексій Васильович ТЕНСІН · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksei · Aleksej · Alexey · Alexey Vasilyevich · Алексей · | [sources] | |||
| INN | 183200864631 | [sources] | |||
| Last name | Tensin · ТЕНСІН · ТЕНСИН | [sources] | |||
| Middle name | Vasiljevitj · Vasilyevich · Васильевич · Васильович | [sources] | |||
| Patronymic | Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич · Васильович | [sources] | |||
| Tax Number | 183200864631 | [sources] | |||
| Unique Entity ID | CSR1A5VC5XE1 · UKZQLRY9D2D3 | [sources] | |||
| Position | Directeur de la société par actions PMC Wagner Centre · Director of joint-stock company “PMC Wagner Centre” · Former leader of PMC Wagner Center and a former manager at JSC Concern Kalashnikov · directeur de la société par actions "PMC Wagner Centre" · 民間軍事会社ワグナーセンター元リーダー; 株式会社コンツェルン・カラシニコフ・元マネージャー | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: Wagner Group
(Date of UN designation: 2023-06-23)
Associated entities: Wagner Group
Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Director of joint-stock company “PMC Wagner Centre”
Associated entity: Wagner Group
Associated entity: Wagner Group
Alexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Entités associées: Groupe Wagner
(also ALEXEY VASILYEVICH TENSIN)
(also ALEKSEI TENSIN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ofac-47744 · ch-seco-63300 · be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 · usgsa-s4mrs26pn · ru-inn-183200864631 · fr-ga-6693 · tw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1 · ja-mof-19af59384398355071ab8e06f8aaeb956b3fab39 · mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 · ua-nsdc-21156-tensin-oleksij-vasilovic · eu-fsf-eu-10276-23 · eu-tb-logical-154346 · tw-shtc-d313be7ab715a740a39b81d470b19c02d2387701 · usgsa-s4mrtxs5qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРС" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "R-СЕРВИС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| 25 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-ТЕЛЕКОМ" | Директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРС" | Ликвидатор | - |