| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Evgenievich REZNIK · Alexandr Reznik · Reznik Alexander · Reznik Alexander Evgenievich · Александр Евгеньевич РЕЗНИК · | [sources] | |||
| Alias | Reznik Oleksandr Yevhenovych · Александр Евгеньевич РЕЗНИК · РЕЗНИК Александр Евгеньевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexander · Alexander Evgenievich · Александр | [sources] | |||
| ID Number | 645303859610 | [sources] | |||
| INN | 645303859610 | [sources] | |||
| Last name | Reznik · РЕЗНИК | [sources] | |||
| Middle name | Evgenievich | [sources] | |||
| Patronymic | Evgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
| Position | Directeur général de JSC Petrovsky Electromechanical Plant “Molot” · General Director of JSC Petrovsky Electromechanical Plant “Molot” | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 645303859610
Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant “Molot”, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant “Molot” is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation. In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.
Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”
Alexander Reznik est directeur général de JSC Petrovsky Electromechanical Plant “Molot”, une entreprise de l’industrie militaire qui produit divers composants et instruments pour les armes utilisées dans la guerre d’agression contre l’Ukraine. JSC Petrovsky Electromechanical Plant “Molot” est une filiale de JSC Concern Granit-Electron, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Reznik 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. Il est aussi associé à JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron et JSC Tactical Missiles Corporation.
Numéro d’identification fiscale: 645303859610
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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-645303859610 · eu-fsf-eu-11208-32 · ch-seco-72164 · fr-ga-7237 · ua-nsdc-31365-reznik-oleksandr-evgenovic · ua-nsdc-31144-reznik-oleksandr-evgenovic · eu-tb-logical-162417 · mc-freezes-0fb4284c8bc77b17ab659f342dc4c0992a724505 · ua-nsdc-31243-reznik-oleksandr-evgenovicFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ СЭПО" | 55 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC Petrovsky Electromechanical Zavod Molot Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
645303859610 | - | Other identification number | - | - |