Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Albert Anvarovich KARIMOV · Albert Anvarovitj KARIMOV · Karimov Albert · Karimov Albert Anvarovich · Альберт Анварович КАРИМОВ · | [sources] | |||
Other name | Karimov Albert Anvarovych · Каримов Альберт Анварович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Albert · Albert Anvarovich · Альберт | [sources] | |||
INN | 165906548903 | [sources] | |||
Last name | Karimov · КАРИМОВ | [sources] | |||
Middle name | Anvarovich · Анварович | [sources] | |||
Patronymic | Anvarovich · АНВАРОВИЧ · Анварович | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2022) · Senior Federal Officials · Vice-ministre de l’industrie et du commerce (depuis 2022). · Высшие федеральные чиновники | [sources] | |||
Address | Presnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039 · Presnenskaya emb., 10, building 2, 125039, Moscou · Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Deputy Minister of Industry and Trade (since 2022)
Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Albert Karimov est vice-ministre de l’industrie et du commerce depuis 2022. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Albert Karimov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Presnenskaya emb., 10, building 2, 125039, Moscou.
Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Prime Minister of the Republic of Tatarstan. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-tb-logical-149707
· mc-freezes-fcf735abd4eb0818e92c5328bc15fbb3600b9bbc
· ru-inn-165906548903
· ua-nsdc-22291-karimov-albert-anvarovic
· ch-seco-61460
· eu-fsf-eu-9677-2
· acf-61ddebd559877ff2117015d14c6077584b7a6d28
· fr-ga-6475
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
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Full address | Country | |
Presnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039 · Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039 | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РЕСПУБЛИКИ ТАТАРСТАН | МИНИСТР ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РТ |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |