| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Nikolaevich KOZHEVNIKOV · Kozhevnikov Ivan · Kozhevnikov Ivan Nikolaevich · Иван Николаевич КОЖЕВНИКОВ · Кожевников Иван Николаевич · | [sources] | |||
| Alias | Kozhevnikov Ivan Mykolaiovych · Иван Николаевич КОЖЕВНИКОВ · КОЖЕВНИКОВ Иван Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Ivan · Ivan Nikolaevich · Иван · Иван Николаевич | [sources] | |||
| ID Number | 130301391462 | [sources] | |||
| INN | 330100898917 | [sources] | |||
| Last name | Kozhevnikov · КОЖЕВНИКОВ | [sources] | |||
| Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Tax Number | 130301391462 | [sources] | |||
| Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 130301391462
Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Ivan Kozhevnikov est le directeur général de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de la société figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Ivan Kozhevnikov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Principal établissement: Fédération de Russie Numéro d’identification fiscale: 130301391462
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
NK-UqnMWPwJexdHqPVcMhnuMj · eu-fsf-eu-12591-66 · ch-seco-86951 · ru-inn-330100898917 · eu-oj-e9a913b01785ecdddb0dc61995b2cbeb8c24137a · mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 · fr-ga-7837 · eu-tb-logical-171559 · ua-nsdc-31683-kozevnikov-ivan-mikolajovicFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СПГ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |