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Dzirkaln Vyacheslav Karlovich

Person of interest · Sanctioned entity

Dzirkaln Vyacheslav Karlovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZIRKALN Vyacheslav Karlovich · Dzirkaln Viacheslav Karlovych · Dzirkaln Vyacheslav Karlovich · Viacheslav Karlovich DZIRKALN · ДЗІРКАЛН В'ячеслав Карлович · 2 more...				[sources]
Other name	Dzirkaln Viacheslav · ДЗИРКАЛН Вячеслав Карлович · Дзиркалн Вячеслав Карлович · Дзіркалн В'ячеслав Карлович				[sources]
Birth date	1954-08-06				[sources]
Place of birth	Riga, USSR · г. Рига, СССР · м. Рига, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viacheslav				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	DZIRKALN				[sources]
Second name	Karlovich				[sources]
Position	Deputy General Director for Foreign Economic Activity / Board Member JSC "AIR AND SPACE DEFENSE CONCERN "ALMAZ-ANTEY" (TIN 7731084175) · Top Management of State Owned Companies · Заместитель генерального директора по внешнеэкономической деятельности / член правления АО "КОНЦЕРН ВКО "АЛМАЗ - АНТЕЙ" (ИНН 7731084175) · Заступник генерального директора із зовнішньоекономічної діяльності / член правління АТ "КОНЦЕРН ПКО "АЛМАЗ - АНТЕЙ" (ІПН 7731084175) · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2023-02-15

Descriptions

Deputy General Director of JSC Concern VKO "Almaz-Antey"

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-d3d5937952413a12c7b4ae4704d3f1ec7ec3e100 · gb-hmt-15817 · ua-nazk-person-5837 · ua-nabc-person-5837-dzirkaln-vyacheslav-karlovich · ua-nsdc-21873-dzirkaln-v-aceslav-karlovic · rupep-person-23184

For experts: raw data explorer

Factsheet Descriptions Data sources

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