Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GIRGORIJ IGOREVICH GRIGOREV · GRIGORIEV, Grigoriy Igorevich · Grigorev Grigorii · Grigoriev Grigoriy Igorevich · Grigorij Grigorijev · | [sources] | |||
Other name | Girgorij Igorevich Grigorev · Hryhoriev Hryhorii Ihorovych · ГРИГОРЬЕВ Григорий Игоревич · Григорий Игоревич ГРИГОРЬЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Istra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | GIRGORIJ IGOREVICH · Girgorij · Grigoriy · Grigoriy Igorevich · Григорий | [sources] | |||
ID Number | 721493424 | [sources] | |||
INN | 501702148902 | [sources] | |||
Last name | Grigorev · Grigoriev · Григорьев | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Passport number | 721493424 · Numéro de passeport: 721493424 | [sources] | |||
Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Tax Number | 501702148902 | [sources] | |||
Unique Entity ID | EYGRRL85JHJ5 · JJU2F8CSMRD8 | [sources] | |||
Position | CEO of LLC Novelco · Directeur général et PDG de LLC “NOVELCO” · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC “NOVELCO” · 有限会社ノヴェルコCEO | [sources] | |||
Address | MOSCOW, RUS, 125466 · Urovskaya, Building 95, Flat 7, 125466 Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport number: 721493424
Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Function: General Director and CEO of LLC NOVELCO
Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014
Numéro de passeport: 721493424
(also GRIGORIY IGOREVICH GRIGORIEV)
(also GRIGORIY IGOREVICH GRIGORIEV)
(also GIRGORIJ IGOREVICH GRIGOREV, GIRGORIJ IGOREVICH GRIGOREV)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
ua-nsdc-32908-grigor-ev-grigorij-igorovic
· ua-nsdc-33011-grigor-ev-grigorij-igorovic
· ua-nsdc-32958-grigor-ev-grigorij-igorovic
· ua-nsdc-32869-grigor-ev-grigorij-igorovic
· NK-PKzJK6KoD79Wh3gnAxfCGX
· ua-nsdc-33117-grigor-ev-grigorij-igorovic
· ch-seco-73352
· ja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
· ua-nsdc-33064-grigor-ev-grigorij-igorovic
· ua-nsdc-33170-grigor-ev-grigorij-igorovic
· usgsa-s4mrty788
· fr-ga-7181
· eu-fsf-eu-11322-82
· NK-LGrc3SAjfgXeRY4Wb8XEYy
· usgsa-s4mrty2c0
· eu-tb-logical-163080
· usgsa-s4mrph4rr
· mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
· ofac-42188
· ru-inn-501702148902
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Urovskaya, Building 95, Flat 7, 125466 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Novelco Global Forwarding Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Novelco Global Forwarding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Limited Liability Company Novelco Export controlled · Sanctioned entity | 100 | - |
Limited Liability Company NDN Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | - |
SMART TRADING LIMITED STI Disqualified · Export controlled · Sanctioned entity | - | - | - |
Limited Liability Company Novelco Export controlled · Sanctioned entity | - | - | - |
Limited Liability Company NDN Sanctioned entity | 100 | - |
Limited Liability Company Novelco Global Forwarding Sanctioned entity | 100 |
Limited Liability Company Novelco Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | Генеральный директор | - |
Limited Liability Company NDN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
721493424 |
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National passport |
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