Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexej Bragin · Alexey Yurievich BRAGIN · Bragin Alexey · Bragin Alexey Yurievich · Алексей Юрьевич БРАГИН · | [sources] | |||
Other name | Brahin Oleksii Yuriiovych · Алексей Юрьевич БРАГИН · БРАГИН Алексей Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexey · Alexey Yurievich · Алексей | [sources] | |||
ID Number | 780615807818 | [sources] | |||
INN | 780615807818 | [sources] | |||
Last name | Bragin · БРАГИН | [sources] | |||
Middle name | Yurievich | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Position | Directeur de JSC RIRV (autrement connue sous le nom de “Russian Institute of Radio Navigation and Time” [Institut russe de radionavigation et du temps]) · Directeur de JSC RIRV (autrement connue sous le nom de “Russian Institute of Radio Navigation and Time”[Institut russe de radionavigation et du temps]) · Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 780615807818
Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)
Alexey Bragin is the Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV 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. Therefore, in his capacity as Director of JSC RIRV, Alexey Bragin 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, Alexey Bragin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Alexey Bragin est directeur de JSC RIRV (autrement connue sous le nom de “Russian Institute of Radio Navigation and Time” [Institut russe de radionavigation et du temps]). JSC RIRV est une entreprise d’État militaro-industrielle russe qui met au point des équipements de navigation pour le système russe GLONASS déployé par les forces armées russes pour mener des frappes de haute précision sur des infrastructures civiles et militaires en Ukraine. En outre, JSC RIRV 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 RIRV, Alexey Bragin 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, Alexey Bragin 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.
Numéro d’identification fiscale: 780615807818
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ru-inn-780615807818
· eu-fsf-eu-11215-4
· fr-ga-7230
· ua-nsdc-31362-bragin-oleksij-urijovic
· ua-nsdc-31141-bragin-oleksij-urijovic
· ua-nsdc-31240-bragin-oleksij-urijovic
· eu-tb-logical-162459
· ch-seco-71957
· mc-freezes-1cf09a2a509d384c09cca0a8347b9dac3a184ee5
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГА ТРЕЙД" | 36.5 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Institute of Radio Navigation and Time Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГА" |
36.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГА ТРЕЙД" | 23.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРТРАНСЭКСПЕДИЦИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ИННОВАЦИОННЫХ СИСТЕМ И ТЕХНОЛОГИЙ" | 48 | - |
Товариство з обмеженою відповідальністю "5мікрон інжиніринг" Sanctioned entity | 55 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "5МИКРОН НПО" | 55 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУГОРОДНОЕ АГЕНТСТВО ТРАНСПОРТНОЙ ЭКСПЕДИЦИИ" | 55 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАГА" | 23.5 |
780615807818 | - | Other identification number | - | - |