| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roman Vladimirovich TITKOV · Titkov Roman · Роман Владимирович Титков · Титков Роман Владимирович · Тітков Роман Володимирович | [sources] | |||
| Alias | Titkov Roman Volodymyrovych · Роман Владимирович ТИТКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Roman · Roman Vladimirovich · Роман | [sources] | |||
| ID Number | 253803522871- identification fiscale: | [sources] | |||
| INN | 253803522871 | [sources] | |||
| Last name | TITKOV · Титков | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Passport number | male | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
| Tax Number | 253803522871 | [sources] | |||
| Position | General Director of PJSC Dalpribor · directeur général de PJSC “Dalpribor” | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Roman Titkov est le directeur général de PJSC “Dalpribor”, une entreprise du complexe militaro-industriel russe qui fabrique des équipements. L'entreprise a livré des équipements au ministère russe de la défense, mettant ainsi en œuvre la commande de défense de l'État. Par conséquent, en tant que directeur général de JSC “Dalpribor”, Roman Titkov soutient le complexe militaire et industriel russe. Il est aussi associé à PJSC “Dalpribor”.
Numéro d'identification fiscale: 253803522871
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
ua-nsdc-34017-titkov-roman-volodimirovic · ru-inn-253803522871 · eu-fsf-eu-13761-68 · eu-oj-47f2d249edf35b2a3ad87b2c4b76dafa557fa442 · ua-nsdc-34003-titkov-roman-volodimirovic · mc-freezes-63de42005e24853cb769a30f56ec18f38aeffd62 · fr-ga-8589 · be-fod-b11e5cc0ca6c64033ead40cd1f2153b169e2a8fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР СЕРТИФИКАЦИИ И ИСПЫТАНИЙ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПРИМОРСКОЕ РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "КОНГРЕСС ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ (РАБОТОДАТЕЛЕЙ) "ПРИМОРЬЕ" | ПРЕЗИДЕНТ | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОС" | - |
| ВЛАДИВОСТОКСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПО ОКАЗАНИЮ СОЦИАЛЬНОЙ ПОМОЩИ РАБОТНИКАМ РЫБНОГО ХОЗЯЙСТВА И МОРСКОГО ТРАНСПОРТА "ЦЕНТР ЗАНЯТОСТИ МОРЯКОВ" | Директор | - |
| PJSC DALPRIBOR Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |