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Valery Alexandrovich GABRIEL

Export controlled · Sanctioned entity
TypePerson[sources]
NameGABRIEL, Valery Alexandrovich · Gabriel Valery Alexandrovich · Valerii Aleksandrovich GABRIEL · Valery Alexandrovich GABRIEL · ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ГАБРИЕЛЬ · 2 more...[sources]
Other nameGABRIEL, Valerii Aleksandrovich · Valerii Aleksandrovich Gabriel · Valerii Oleksandrovych HABRIEL · Valeriy Aleksandrovich GABRIEL · Valeriy Alexandrovich GABRIEL · 2 more...[sources]
Birth date · · [sources]
Place of birthLuhansk region, Starobelsk, UKRAINE · Luhansk region, Starobelsk, Ukraine · Luhansk, Starobelsk, UKRAINE · Starobelsk, Luhansk Region, Ukraine · Starobelsk, Ukraine · 2 more...[sources]
Gendermale[sources]
NationalityGermany · Russia[sources]
CountryRussia · Ukraine[sources]
CitizenshipGermany · Russia[sources]
Country of birthUkraine[sources]
First nameVALERII ALEKSANDROVICH · Valerii · Valery · Valery Alexandrovich · Валерий[sources]
ID Number719078124 · 7303853921 · 7314052448 · 732808701175[sources]
INN732808701175[sources]
Last nameGabriel · ГАБРИЕЛЬ · ГАБРИЭЛЬ[sources]
Middle nameAleksandrovich · Alexandrovich · Александрович[sources]
Passport number719078124 · 7303853921 · 7314052448[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Tax Number719078124 · 7303853921 · 732808701175[sources]
Unique Entity IDFF7SPVBMZUV6 · PW9RMBVAEF53[sources]
PositionActionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of Volga Dnepr Group[sources]
AddressRussia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Shareholder in VOLGA-DNEPR GROUP

Australian Sanctions Consolidated List,

Valery Gabriel is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. Therefore, Valery Gabriel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: co-controlling shareholder of Volga Dnepr Group

Swiss SECO Sanctions/Embargoes,

Tax identification number: 732808701175

Swiss SECO Sanctions/Embargoes,

Valery Gabriel est l’un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de LLC Volga Dnepr Airlines. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). LLC Volga Dnepr Airlines effectue des opérations aériennes d’un volume non négligeable et fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Valery Gabriel 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.

French National Asset Freezing System,

Numéro d’identification fiscale : 732808701175

Monaco National Fund Freezing List,

(also VALERY ALEXANDROVICH GABRIEL)

US SAM Procurement Exclusions,

(also VALERII ALEKSANDROVICH GABRIEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,635

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

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Belgian Financial Sanctions6,601

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 Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29970-valerij-oleksandrovic-gabriel · ru-inn-732808701175 · ofac-50254 · tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8 · eu-oj-f8df44dbce72a67a85083a7c73a35bd28c6a704f · usgsa-s4mrtxtct · eu-oj-df222a4e956ca3eba30e8e497b92a9d241dc66d6 · ch-seco-75763 · eu-fsf-eu-11704-81 · ua-nsdc-30047-valerij-oleksandrovic-gabriel · au-dfat-8047-valery-alexandrovich-gabriel · mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047 · eu-tb-logical-166496 · usgsa-s4mrtln4b · tw-shtc-0f4eaeb5f604e15b2f3d9a416ec584398f80170f · fr-ga-7516

For experts: raw data explorer