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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BULATOV, Ruslan Rustemovich · Bulatov Ruslan · Bulatov Ruslan Rustemovich · Ruslan Bulatov · Ruslan Rustemovich Bulatov · | [sources] | |||
| Alias | Bulatov Ruslan Rustemovych · БУЛАТОВ Руслан Рустемович · Руслан Рустемович БУЛАТОВ | [sources] | |||
| Weak alias | BULATOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tatarstan · Tatarstan : RUSSIE · Tatarstan, RUSSIAN FEDERATION | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ruslan · Ruslan Rustemovich · Руслан | [sources] | |||
| ID Number | Numéro d’identification fiscale: 165506143613 | [sources] | |||
| INN | 165506143613 | [sources] | |||
| Last name | Bulatov · Булатов | [sources] | |||
| Middle name | Rustemovich · Рустемович | [sources] | |||
| Patronymic | Rustemovich · РУСТЕМОВИЧ · Рустемович | [sources] | |||
| Tax Number | 165506143613 | [sources] | |||
| Unique Entity ID | RRHWLCHUD7K9 | [sources] | |||
| Position | Directeur général de LLC Testkomplekt · General Director of LLC Testkomplekt · General director of LLC Testkomplekt · directeur général de LLC Testkomplekt · 有限会社テストコンプレクト社長 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
165506143613 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2024-02-23)
Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Ruslan Bulatov est directeur général de LLC Testkomplekt. LLC Testkomplekt fournit à la Fédération de Russie des biens qui sont sous le coup de mesures restrictives de l’Union. LLC Testkomplekt propose notamment un large éventail de composants analogiques-numériques, de microcontrôleurs, de diodes et de capteurs dont les produits ne peuvent être exportés vers la Fédération de Russie. En outre, LLC Testkomplekt est un fournisseur de Radiopriborsnab, une filiale de Concern Radioelectronic Technologies (KRET), l’une des principales entreprises russes qui met au point et fabrique des produits radio-électroniques militaires. Par conséquent, en sa qualité de directeur général de LLC Testkomplekt, Ruslan Bulatov 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. Par ailleurs, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.
Numéro d’identification fiscale : 165506143613
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
be-fod-c408819fc224c465ef32811e52b0006af7e75171 · ofac-46706 · tw-shtc-9cee8a123d1ce5444452120befc9c6dcf027f33a · tw-shtc-c0884dcc8e209d1a856b1b364f40c1ddedf8a509 · ch-seco-73377 · fr-ga-7180 · usgsa-s4mrrkt7x · eu-tb-logical-163101 · ja-mof-41ee864b453517e4841506d608c674b657aec852 · eu-fsf-eu-11325-79 · mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 · ru-inn-165506143613 · ua-nsdc-25748-bulatov-ruslan-rustemovicFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROMELECTRO ENGINEERING OOO Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC Testkomplekt Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| LLC Testkomplekt Disqualified · Debarred entity · Sanctioned entity | 100 | - |
| PROMELECTRO ENGINEERING OOO Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |