Search OpenSanctions

Advanced

Sergey Ivanovich ASTAFUROV

Sanctioned entity
Sergey Ivanovich ASTAFUROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASTAFUROV Sergey Ivanovich · Astafurov Sergey Ivanovich · Sergej Astafurov · Sergey Ivanovich ASTAFUROV · АСТАФУРОВ Сергей Иванович · 2 more...[sources]
Other nameАСТАФУРОВ Сергей Иванович · Сергей Иванович АСТАФУРОВ[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · г. Минск, Беларусь · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
Country of birthBelarus[sources]
First nameSergey · Sergey Ivanovich · Сергей[sources]
ID Number770970715859[sources]
INN770970715859[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameASTAFUROV · Astafurov · АСТАФУРОВ[sources]
PatronymicIvanovich · Иванович[sources]
Tax Number770970715859[sources]
PositionDirecteur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems · Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) · General Director of JSC "SCIENTIFIC AND TECHNICAL CENTER OF INDUSTRIAL TECHNOLOGIES AND AERONAUTICAL SYSTEMS" (TIN 7709827690) · Генеральний директор АТ "НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР ПРОМИСЛОВИХ ТЕХНОЛОГІЙ ТА АЕРОНАВІГАЦІЙНИХ СИСТЕМ" (ІПН 7709827690) · Генеральный директор АО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ПРОМЫШЛЕННЫХ ТЕХНОЛОГИЙ И АЭРОНАВИГАЦИОННЫХ СИСТЕМ" (ИНН 7709827690)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Suspected location: Russian Federation

Belgian Financial Sanctions,

Therefore, in his capacity as Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian Armed Forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 770970715859

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems)

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Russian Federation

EU Consolidated Travel Bans,

Sergey Astafurov est le directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero est une entreprise d’État militaro-industrielle russe qui met au point des équipements de transmission et de navigation radio déployés par les forces armées russes. En outre, JSC STC Promtekhaero fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC STC Promtekhaero, Sergey Ivanovich Astafurov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte 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, et tire avantage de ce gouvernement. De plus, Sergey Astafurov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

French Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ua-nazk-person-5534 · fr-ga-7265 · ch-seco-73305 · eu-tb-logical-163033 · eu-fsf-eu-11315-13

For experts: raw data explorer