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Roman Vladimirovich TITKOV

Sanctioned entity
TypePerson[sources]
NameRoman Vladimirovich TITKOV · Titkov Roman · Роман Владимирович Титков · Титков Роман Владимирович · Тітков Роман Володимирович[sources]
AliasTitkov Roman Volodymyrovych · Роман Владимирович ТИТКОВ[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]
PatronymicВЛАДИМИРОВИЧ · 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

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 System5,879

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

Belgian Financial Sanctions8,569

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

Belgium · FOD

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,854

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

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-b11e5cc0ca6c64033ead40cd1f2153b169e2a8fb

For experts: raw data explorer