Search OpenSanctions

Advanced

Vasily Nikolaevich SHUPRANOV

Sanctioned entity
Vasily Nikolaevich SHUPRANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHUPRANOV Vasily Nikolaevich · SHUPRANOV, Vasily Nikolaevich · Shupranov Vasily Nikolaevich · Vasilij Šupranov · Vasiliy Nikolayevich SHUPRANOV · 5 more...[sources]
Other nameShupranov Vasily Nikolayevich · Vasilii Nikolaevich Shupranov · Vasiliy Nikolayevich SHUPRANOV · Василий Николаевич ШУПРАНОВ · ШУПРАНОВ Василий Николаевич[sources]
Birth date[sources]
Place of birthBELARUS, Klimavichy district, Mezhenin village · Belarus, Mezhenin village, Klimavichy district · Mezhenin village, Klimovichi district, Mogilev oblast, Belarus · Village de Mezhenin, district de Klimavichy, oblast de Mogilev · д.Меженин Климовичского района Могилевской области Белоруссии · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · Russia[sources]
Country of birthBelarus[sources]
First nameVasilii · Vasiliy · Vasily · Vasily Nikolaevich · Василий[sources]
ID Number525608742548[sources]
INN525608742548[sources]
KeywordsКерівництво підприємств ВПК · Ректори та науково-освітня спільнота[sources]
Last nameSHUPRANOV · Shupranov · ШУПРАНОВ[sources]
PatronymicNikolaevich · Nikolayevich · Николаевич[sources]
Tax Number525608742548[sources]
PositionDirecteur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine- Building Plant) · Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) · General Director of JSC "NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY" 5259113339, Director of Branch No. 1 of JSC "Almaz-Antey Air Defense Concern", Head of the Department of "Aerospace Defense Systems" Federal State Budgetary Educational Institution of Higher Education "Nizhny Novgorod State Technical University named after R.E. Alekseev" · Генеральний директор АТ "НИЖЕМІСЬКИЙ ЗАВОД 70-РІЧЧЯ ПЕРЕМОГИ" 5259113339, директор Філії №1 ВАТ «Концерн ППО «Алмаз-Антей», завідувач кафедри "Системи повітряно-космічної оборони" ФДБОУ ВО "Нижегородський держав." · Генеральный директор АО "НИЖЕГОРОДСКИЙ ЗАВОД 70-ЛЕТИЯ ПОБЕДЫ" 5259113339, директор Филиала №1 ОАО «Концерн ПВО «Алмаз-Антей», заведующий кафедрой "Системы воздушно-космической обороны" ФГБОУ ВО "Нижегородский государственный технический университет имени Р.Е. Алексеева"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov 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, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 525608742548

Swiss SECO Sanctions/Embargoes,

Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Swiss SECO Sanctions/Embargoes,

Vasily Shupranov est directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine-Building Plant). JSC NMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes d’artillerie et des systèmes de missiles, y compris les systèmes de missiles antiaériens S-300, déployés par les forces armées russes. En outre, JSC NMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NMZ, Vasily Shupranov 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. Par ailleurs, Vasily Shupranov est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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 Sanctions6,315

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

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

Ukraine NABC Sanctions Tracker39,904

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


Source data IDs: ch-seco-72091 · eu-fsf-eu-11210-9 · ofac-46784 · ua-nazk-person-2165 · eu-tb-logical-162429 · fr-ga-7235

For experts: raw data explorer