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Igor Anatolievich MIROSHNICHENKO

Sanctioned entity
TypePerson[sources]
NameIgor Anatolievich MIROSHNICHENKO · Igor Mirošničenko · Miroshnichenko Igor · Miroshnichenko Igor Anatolievich · Игорь Анатолиевич МИРОШНИЧЕНКО · 2 more...[sources]
Other nameMiroshnychenko Ihor Anatoliiovych · Игорь Анатолиевич МИРОШНИЧЕНКО · МИРОШНИЧЕНКО Игорь Анатолиевич[sources]
Birth date[sources]
Place of birthOmsk Oblast, Omsk, RUSSIAN FEDERATION · Omsk, Russian Federation · Omsk, oblast d’Omsk · Omsk, oblast d’Omsk : RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Anatolievich · Игорь[sources]
ID Number550301678726 · 755761186[sources]
INN550301678726[sources]
Last nameMiroshnichenko · МИРОШНИЧЕНКО[sources]
Middle nameAnatolievich[sources]
Passport number755761186[sources]
PatronymicAnatolievich · АНАТОЛИЕВИЧ · Анатолиевич[sources]
Tax Number550301678726[sources]
PositionDirecteur de JSC Saturn · Director of JSC Saturn[sources]
AddressLocalisation présumée: Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Russian Federation

Belgian Financial Sanctions,

Passport number: 755761186

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC Saturn

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 550301678726

Swiss SECO Sanctions/Embargoes,

Igor Miroshnichenko is the Director of JSC Saturn. JSC Saturn is a Russian military- industrial state enterprise that develops radioelectronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC Saturn, Igor Miroshnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Miroshnichenko is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Russian Federation

EU Consolidated Travel Bans,

Igor Miroshnichenko est directeur de JSC Saturn. JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles antiaériens déployés par les forces armées russes. En outre, JSC Saturn fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC Saturn, Igor Miroshnichenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Igor Miroshnichenko est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Localisation présumée: Fédération deRussie Numéro de passeport: 755761186 Numéro d’identification fiscale: 550301678726

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11307-42 · ru-inn-550301678726 · eu-tb-logical-162975 · mc-freezes-6cbbd0e5949af02ba048c6058c1a3158b3935db1 · ch-seco-73280 · fr-ga-7263 · ua-nsdc-24872-mirosnicenko-igor-anatolijovic

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