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Aleksey Gennadievich DUBONOSOV

Sanctioned entity
TypePerson[sources]
NameALEKSEI GENNADIEVICH DUBONOSOV · Aleksej Dubonosov · Aleksey Gennadievich DUBONOSOV · DUBONOSOV, Aleksey Gennadievich · Dubonosov Aleksei · 4 more...[sources]
Other nameALEKSEY GENNADIEVICH DUBONOSOV · Aleksei Gennadievich DUBONOSOV · Dubonosov Oleksii Hennadiiovych · Алексей Геннадиевич ДУБОНОСОВ · ДУБОНОСОВ Алексей Геннадиевич[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI GENNADIEVICH · Aleksei · Aleksej · Aleksey · Aleksey · 2 more...[sources]
ID Number344401214508[sources]
INN344401214508[sources]
Last nameDubonosov · ДУБОНОСОВ[sources]
Middle nameGennadievich · Геннадиевич[sources]
PatronymicGennadievich · ГЕННАДИЕВИЧ · Геннадиевич[sources]
Tax Number344401214508[sources]
Unique Entity IDDYW3QWVCYK39 · HYNDQJY8SHN7[sources]
PositionAleksej Dubonosov · Directeur général de Federal State Enterprise “Tambov Gunpowder Plant” · General Director of the Federal State Enterprise Tambov Gunpowder Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 344401214508

Swiss SECO Sanctions/Embargoes,

Function: General Director of the Federal State Enterprise “Tambov Gunpowder Plant”

Swiss SECO Sanctions/Embargoes,

Aleksey Dubonosov est directeur général de FSE Tambov Gunpowder Plant, qui produit des poudres de pyroxyline, utilisées dans différents types de munitions employées par les forces armées russes. L’usine fabrique des poudres de pyroxyline pour un large éventail de munitions: cartouches et grenades de 7,62 mm pour fusils Kalashnikov, mais aussi munitions de 125 mm pour chars de combat T-90 et obus d’artillerie pour obusiers et unités d’artillerie 2S3 Akatsia, 2S19 Msta-S, Msta-B et 2S5 Guiatsint. FSE Tambov Gunpowder Plant est détenue par le conglomérat russe de la défense Rostec State Corporation. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et a été en mesure d’accroître sa capacité de production au cours de la guerre d’agression menée par la Russie contrel’Ukraine. Par conséquent, Aleksey Dubonosov, en sa qualité de directeur général de FSE Tambov Gunpowder Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 344401214508

Monaco National Fund Freezing List,

General Director of the FSE Tambov Gunpowder Plant

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,867

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

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,489

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,528

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

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,771

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

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ru-inn-344401214508 · usgsa-s4mrtxsqs · ch-seco-72832 · usgsa-s4mrtl55z · ofac-48854 · eu-tb-logical-162253 · eu-fsf-eu-11170-8 · mc-freezes-fec0536820d3cd78be113975db9c0290de746376 · fr-ga-7200 · nz-ru-ind-1272-aleksey-dubonosov · ua-nsdc-21699-dubonosov-oleksij-gennadijovic

For experts: raw data explorer