Search OpenSanctions

Advanced

Igor Anatolievich MIROSHNICHENKO

Sanctioned entity
Igor Anatolievich MIROSHNICHENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Anatolievich MIROSHNICHENKO · Igor Miroshnichenko · Igor Mirošničenko · Miroshnichenko Igor Anatolievich · Miroshnychenko Ihor Anatoliiovych · 3 more...[sources]
Other nameMiroshnichenko Igor · Игорь Анатолиевич МИРОШНИЧЕНКО · МИРОШНИЧЕНКО Игорь Анатолиевич · Мирошниченко Игорь Анатолиевич · Мірошниченко Ігор Анатолійович[sources]
Birth date[sources]
Place of birthOmsk Oblast, Omsk, RUSSIAN FEDERATION · Omsk, Russian Federation · Omsk, oblast d’Omsk[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Anatolievich · Игорь[sources]
ID Number550301678726 · 755761186[sources]
INN550301678726[sources]
Last nameMIROSHNICHENKO · Miroshnichenko · МИРОШНИЧЕНКО[sources]
Passport number755761186[sources]
PatronymicAnatolievich · Анатолиевич[sources]
Tax Number550301678726[sources]
PositionDirecteur de JSC Saturn · Director of JSC Saturn · General Director, GIDROAGREGAT JSC · Генеральний директор АТ "ГІДРОАГРЕГАТ" · Генеральный директор АО "ГИДРОАГРЕГАТ"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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.

Swiss SECO Sanctions/Embargoes,

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,

Tax Identification Number: 550301678726

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ch-seco-73280 · ua-nsdc-24872-mirosnicenko-igor-anatolijovic · fr-ga-7263 · ua-nazk-person-27787 · ua-nazk-person-26889 · eu-tb-logical-162975 · eu-fsf-eu-11307-42

For experts: raw data explorer