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Evgenii Anatolevich Dronov

Export controlled · Sanctioned entity
TypePerson[sources]
NameDRONOV, Evgenii Anatolevich · Dronov Evgenii · Dronov Evgenii Anatolevich · Evgenii Anatolevich Dronov · Дронов Євген Анатолійович · 2 more...[sources]
Other nameDronov Yevhen Anatoliiovych · ДРОНОВ Евгений Анатольевич · Евгений Анатольевич ДРОНОВ[sources]
Birth date[sources]
Place of birthTula, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEvgenii · Evgenii Anatolevich · Евгений[sources]
ID Number710600768047[sources]
INN710600768047[sources]
Last nameDronov · ДРОНОВ[sources]
Middle nameAnatolevich[sources]
PatronymicAnatolevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number710600768047[sources]
Unique Entity IDUJXZSMLJZ783[sources]
PositionAncien directeur général de JSC Tula Machine-Building Plant · General Director of JSC Tula Machine Building Plant[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC Tula Machine Building Plant

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 710600768047

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)

Swiss SECO Sanctions/Embargoes,

Evgenii Dronov is the General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)

EU Financial Sanctions Files (FSF),

Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)

EU Consolidated Travel Bans,

Entité associée: JSC Tula Machine Building Plant (autre dénomination: Tulamashzavod). Evgenii Dronov a occupé la fonction de directeur général de JSC Tula Machine Building Plant (autre dénomination: Tulamashzavod). Le JSC Tula Machine Building Plant est un fabricant russe du secteur de la défense spécialisé dans la production d’équipements militaires de pointe, en particulier dans le domaine des systèmes d’armement et de l’artillerie antiaériens. La société est responsable du développement et de la fabrication de plusieurs systèmes de défense clés, dont le système de missiles et d’artillerie antiaériens KASHTAN, le système d’artillerie antiaérienne PALMA et une gamme de canons automatiques et multitubes de 30 mm tels que le GSh-6-30 Gryazev-Shipunov et le 2A72. Ces systèmes sont intégrés dans différentes plateformes militaires, y compris des véhicules de combat d’infanterie tels que les BMP-3 et BTR-80A, et sont également montés sur des actifs stratégiques tels que le porte-avions de la classe Kuznetsov. Les produits de la société ont été activement déployés dans le cadre de diverses opérations militaires, y compris la guerre d’agression menée par la Russie contre l’Ukraine, au cours de laquelle plusieurs systèmes tels que des véhicules de combat d’infanterie BMP-3 et les systèmes de missiles sol-air Pantsir-S1 auraient été détruits. En sa qualité de directeur général de JSC Tula Machine Building Plant, Evgenii Dronov s’est vu décerner le titre de “Héros du travail” de la Fédération de Russie et l’ordre du “Mérite pour la patrie”. Par conséquent, Evgenii Dronov 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 : 710600768047 Entité associée : JSC Tula Machine Building Plant (autrement dénomination Tulamashzavod)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,804

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

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

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

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: eu-oj-995e5d2b46724adf491014cbd70eee48ee37913b · ru-inn-710600768047 · eu-tb-logical-172727 · ch-seco-88436 · eu-fsf-eu-12721-10 · eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 · fr-ga-7878 · usgsa-s4mrs26p5 · ua-nsdc-21916-dronov-evgen-anatolijovic · ofac-47727 · mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f · tw-shtc-d8c21f93a63789395cb1f9855f926a6bb13de060

For experts: raw data explorer