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Alexey Yurievich BRAGIN

Sanctioned entity
TypePerson[sources]
NameAlexej Bragin · Alexey Yurievich BRAGIN · Bragin Alexey · Bragin Alexey Yurievich · Алексей Юрьевич БРАГИН · 2 more...[sources]
Other nameBrahin Oleksii Yuriiovych · Алексей Юрьевич БРАГИН · БРАГИН Алексей Юрьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Alexey Yurievich · Алексей[sources]
ID Number780615807818[sources]
INN780615807818[sources]
Last nameBragin · БРАГИН[sources]
Middle nameYurievich[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 780615807818

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identification fiscale: 780615807818

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,796

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

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: 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