| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Avetisian Vladimir · Avetisyan Vladimir Zograbovich · Vladimir Zograbovich AVETISYAN · Аветисян Владимир Зограбович · Аветисян Володимир Зограбович · | [sources] | |||
| Alias | Avetysian Volodymyr Zohrabovych · АВЕТИСЯН Владимир Зограбович · Владимир Зограбович АВЕТИСЯН | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chelyabinsk Region, USSR (now Russian Federation) · Région de Tcheliabinsk : RUSSIE · Région de Tcheliabinsk, URSS | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · Vladimir Zograbovich · Владимир | [sources] | |||
| ID Number | 772005534726 | [sources] | |||
| INN | 772005534726 | [sources] | |||
| Last name | Avetisyan · АВЕТИСЯН | [sources] | |||
| Patronymic | Zograbovich · ЗОГРАБОВИЧ · Зограбович | [sources] | |||
| Tax Number | 772005534726 | [sources] | |||
| Position | Directeur général et fondateur de LLC RBA-Management · General Director and founder of LLC RBA-Management | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-06-24)
772005534726 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
Function: General Director and founder of LLC RBA-Management
Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Vladimir Avetisyan est l’ancien directeur général et le fondateur de LLC RBA-Management. LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d’entreprise et d’autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, qui participe aux régimes d’importation de composants électroniques et fournit des composants microélectroniques d’importance stratégique à l’industrie russe (y compris l’industrie militaire). De par sa qualité de directeur général et fondateur de LLC RBA-Management, Vladimir Avetisyan a été responsable des actes de cette société et il est donc responsable d’un soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Numéro d'identification fiscale : 772005534726
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 · eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c · fr-ga-7564 · eu-tb-logical-167042 · eu-fsf-eu-11816-57 · ru-inn-772005534726 · ch-seco-75946 · ua-nsdc-22887-avetisan-volodimir-zograbovic · be-fod-7b4dfbc4bfc9a7769eb542bb5bbb08f35294d9bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC RBA Management Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC RBA Management Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭЛ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭЛ РЕГИОНЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТФ СИЛЭКС" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭЛ РЕГИОНЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |