| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABRIEL, Valery Alexandrovich · Gabriel Valery Alexandrovich · Valerii Aleksandrovich GABRIEL · Valery Alexandrovich GABRIEL · ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ГАБРИЕЛЬ · | [sources] | |||
| Alias | GABRIEL, Valerii Aleksandrovich · Valerii Aleksandrovich GABRIEL · Valerii Aleksandrovich Gabriel · Valerii Oleksandrovych HABRIEL · Valeriy Aleksandrovich GABRIEL · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Luhansk region, Starobelsk, UKRAINE · Luhansk region, Starobelsk, Ukraine · Luhansk, Starobelsk, UKRAINE · Starobelsk · Starobelsk, Luhansk Region, Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany · Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Germany · Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | VALERII ALEKSANDROVICH · Valerii · Valery · Valery Alexandrovich · Валерий | [sources] | |||
| ID Number | 719078124 · 7303853921 · 7314052448 · 732808701175 | [sources] | |||
| INN | 732808701175 | [sources] | |||
| Last name | GABRIEL · Gabriel · ГАБРИЕЛЬ · ГАБРИЭЛЬ | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
| Passport number | 719078124 · 7303853921 · 7314052448 | [sources] | |||
| Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Tax Number | 719078124 · 7303853921 · 732808701175 | [sources] | |||
| Unique Entity ID | FF7SPVBMZUV6 · PW9RMBVAEF53 | [sources] | |||
| Position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of Volga Dnepr Group | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shareholder in VOLGA-DNEPR GROUP
732808701175 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2024-06-24)
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.
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.
Numéro d’identification fiscale : 732808701175
(also VALERY ALEXANDROVICH GABRIEL)
(also VALERII ALEKSANDROVICH GABRIEL)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-732808701175 · usgsa-s4mrtln4b · tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8 · ua-nsdc-29970-valerij-oleksandrovic-gabriel · mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047 · be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 · fr-ga-7516 · tw-shtc-0f4eaeb5f604e15b2f3d9a416ec584398f80170f · au-dfat-8047-valery-alexandrovich-gabriel · ua-nsdc-30047-valerij-oleksandrovic-gabriel · ofac-50254 · eu-fsf-eu-11704-81 · ch-seco-75763 · usgsa-s4mrtxtct · eu-tb-logical-166496For 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 | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Debarred entity · Export controlled · Sanctioned entity | 25 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Debarred entity · Export controlled · Sanctioned entity | co-controlling shareholder | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС "СВЯТОГОР" | 4.79 | - |
719078124 | - | National passport | - | - |
719078124 | - | National passport | - | - |
7303853921 | - | National passport | - | - |
7314052448 | - | National passport | - | - |
7303853921 | - | National passport | - | - |