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Ivan Georgyevich ANTSEV

Sanctioned entity
TypePerson[sources]
NameAntsev Ivan · Antsev Ivan Georgyevich · Ivan Georgyevich ANTSEV · Анцев Іван Георгійович · Анцев Иван Георгиевич · 1 more...[sources]
AliasAntsev Ivan Heorhiiovych · АНЦЕВ Иван Георгиевич · Иван Георгиевич АНЦЕВ[sources]
Birth date[sources]
Place of birthLéningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Saint-Pétersbourg : RUSSIE · St. Petersburg · St. Petersburg, RUSSIAN FEDERATION · St. Petersburg, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIvan · Ivan Georgyevich · Иван[sources]
INN780156016060[sources]
Last nameAntsev · АНЦЕВ[sources]
Middle nameGeorgyevich[sources]
Passport number4017823469[sources]
PatronymicGeorgyevich · ГЕОРГИЕВИЧ · Георгиевич[sources]
PositionDirecteur exécutif de JSC NPP Radar MMS · Executive Director of JSC NPP Radar MMS[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

Ivan Antsev is the Executive Director of JSC NPP Radar MMS, which produces unmanned aerial systems in Russia. Some of those systems include non-military drones, also made available to Russian armed forces for use in the context of Russia’s war of aggression against Ukraine. JSC NPP Radar MMS works under Russian government contracts and cooperates with the military-defence industry. As the Executive Director of JSC NPP Radar MMS, Ivan Antsev has ultimate executive control over that work. In taking on and acting in this capacity, Ivan Antsev is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ivan Antsev est le directeur exécutif de JSC NPP Radar MMS, qui produit des systèmes aériens sans pilote en Russie. Certains de ces systèmes comprennent des drones non militaires, également mis à la disposition des forces armées russes en vue d'une utilisation dans le contexte de la guerre d'agression menée par la Russie contre l'Ukraine. JSC NPP Radar MMS travaille dans le cadre de contrats publics russes et coopère avec l'industrie militaire et de la défense. En tant que directeur exécutif de JSC NPP Radar MMS, Ivan Antsev exerce un contrôle exécutif en dernier ressort sur ces travaux. En assumant cette fonction et en agissant en cette qualité, Ivan Antsev soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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 Sanctions7,452

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 System5,883

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12733-74 · ch-seco-89169 · eu-tb-logical-172817 · be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009 · mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae · ru-inn-780156016060 · eu-oj-7925a335d77bdc1dd7a525e13975101341fdf0f0 · ua-nsdc-31760-ancev-ivan-georgijovic · ua-nsdc-31783-ancev-ivan-georgijovic · fr-ga-7892 · ua-nsdc-31806-ancev-ivan-georgijovic

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