Search OpenSanctions

Advanced

Roman Vladimirovich TITKOV

Sanctioned entity
TypePerson[sources]
NameRoman Vladimirovich TITKOV · Titkov Roman · Titkov Roman Vladimirovich · Роман Владимирович Титков · Титков Роман Владимирович · 1 more...[sources]
AliasTitkov Roman Volodymyrovych · Роман Владимирович ТИТКОВ · ТИТКОВ Роман Владимирович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameRoman · Roman Vladimirovich · Роман[sources]
ID Number253803522871- identification fiscale:[sources]
INN253803522871[sources]
Last nameTitkov · Титков[sources]
Middle nameVladimirovich[sources]
Passport numbermale[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Tax Number253803522871[sources]
PositionGeneral Director of PJSC Dalpribor · directeur général de PJSC “Dalpribor”[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of PJSC “Dalpribor”

Swiss SECO Sanctions/Embargoes,

Roman Titkov is the General Director of PJSC “Dalpribor”, an instrument-making company of the Russian military-industrial complex. The company has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order. Therefore, as the General Director of PJSC “Dalpribor”, Roman Titkov is supporting Russia’s military and industrial complex. He is also associated with PJSC “Dalpribor”.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 253803522871

Swiss SECO Sanctions/Embargoes,

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”.

French National Asset Freezing System,

Numéro d'identification fiscale: 253803522871

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,928

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

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

External databases

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS


Source data IDs: eu-oj-47f2d249edf35b2a3ad87b2c4b76dafa557fa442 · mc-freezes-63de42005e24853cb769a30f56ec18f38aeffd62 · be-fod-b11e5cc0ca6c64033ead40cd1f2153b169e2a8fb · ru-inn-253803522871 · ch-seco-98302 · eu-fsf-eu-13761-68 · fr-ga-8589 · ua-nsdc-34017-titkov-roman-volodimirovic · ua-nsdc-34003-titkov-roman-volodimirovic

For experts: raw data explorer