Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Valerevich GARTUNG · Andrey Valerievich GARTUNG · Gartung Andrey Valerievich · Андрей Валерьевич ГАРТУНГ · Андрій Валерійович ГАРТУНГ | [sources] | |||
Other name | Andrii Valeriiovych HARTUNH · Андрей Валерьевич ГАРТУНГ · ГАРТУНГ Андрей Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russian Federation · Tcheliabinsk : RUSSIE · Tcheliabinsk, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrey · Andrey Valerievich · Андрей | [sources] | |||
ID Number | 744805045750 | [sources] | |||
INN | 744805045750 | [sources] | |||
Last name | Gartung · ГАРТУНГ | [sources] | |||
Middle name | Valerievich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Tax Number | 744805045750 | [sources] | |||
Position | Directeur général de PJSC “CHKPZ” · General Director of PJSC CHKPZ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Andrey Gartung is the General Director of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: General Director of PJSC CHKPZ
Andrey Gartung est le directeur général de Public Joint Stock Company“Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, elle produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité de directeur général de JSC CHKPZ, Andrey Gartung est responsable de ses actes et il apporte donc 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.
Numéro d'identification fiscale: 744805045750
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-30049-andrij-valerijovic-gartung
· mc-freezes-2a394dfbde6ca8e4d69b56b3e94f82c73a02e52d
· eu-tb-logical-166513
· ru-inn-744805045750
· NK-BPFmwtBnb8tBYZe3j3YUyv
· ua-nsdc-29972-andrij-valerijovic-gartung
· fr-ga-7520
· eu-fsf-eu-11706-79
· ch-seco-75821
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТУНГ" | 16 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТУНГ АВТОЗАПЧАСТИ ЧЕЛЯБИНСК" |
Directorships | ||||
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Organization | Role | Start date | End date | |
Public Joint Stock Company Chelyabinsk Forge and Press Plant Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКИЙ ЗАВОД СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | 21 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧКПЗ ЕВРО ОКНО" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ЗАВОД ПРЕЦИЗИОННЫХ ТРУБ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГ ГАЗОВОЕ ОБОРУДОВАНИЕ" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАНТ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ЗАВОД ПРЕЦИЗИОННЫХ ТРУБ" | 49 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТУНГ" | 16 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ КОЛЕСНЫЕ ЗАВОДЫ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГ ЭКСЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ЗАВОД ПРЕЦИЗИОННЫХ ТРУБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГ ПРИЦЕПНАЯ ТЕХНИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД СОВРЕМЕННЫХ ТЕХНОЛОГИЙ ТОЧНОГО МАШИНОСТРОЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГ ГАЗОВОЕ ОБОРУДОВАНИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |