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Boris Yurievich BOGATYREV

Sanctioned entity
TypePerson[sources]
NameBogatyrev Boris Yurievich · Boris Yurievich BOGATYREV · БОРИС ЮРЬЕВИЧ БОГАТЫРЕВ · Борис Юрьевич БОГАТЫРЕВ[sources]
Other nameБОГАТЫРЕВ Борис Юрьевич · Борис Юрьевич БОГАТЫРЕВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBoris · Boris Yurievich · БОРИС · Борис[sources]
ID Number772883227376[sources]
INN772883227376[sources]
Last nameBOGATYREV · Bogatyrev · БОГАТЫРЕВ[sources]
Middle nameYurievich · Юрьевич[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number772883227376[sources]
PositionDirecteur général de LLC Stan · General Director of LLC Stan · directeur général de LLC Stan[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian company active in the field of design and production of machine-tool equipment. LLC Stan supplies control drilling and milling machines for high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are provided to companies in the aircraft, engine-building and defence industries. Therefore, LLC Stan supports and benefits from the Government of the Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company. In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers.

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC Stan

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772883227376

Swiss SECO Sanctions/Embargoes,

Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian company active in the field of design and production of machine-tool equipment. LLC Stan supplies control drilling and milling machines for high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are provided to companies in the aircraft, engine-building and defence industries. Therefore, LLC Stan supports and benefits from the Government of the Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company. In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers.

EU Council Official Journal Sanctioned Entities,

Boris Bogatyrev est le directeur général de LLC Stan. LLC Stan est une société russe active dans le domaine de la conception et de la production d'accessoires de machines-outils. LLC Stan fournit des machines de forage et de fraisage à des industries de haute technologie et exerce ses activités sous la gestion de RT-Capital de Rostec State Corporation. Ses machines (y compris le modèle VMB 55) sont fournies à des entreprises du secteur aérospatial, de construction de moteurs et de l'industrie de la défense. Par conséquent, LLC Stan apporte un soutien au gouvernement de la Fédération de Russie, dont elle tire avantage. En sa qualité de directeur général de LLC Stan, Boris Bogatyrev est responsable des actions de la société et est associé à celle-ci. En outre, Boris Bogatyrev est le président de l'Union régionale des industriels et des entrepreneurs de Moscou, une association patronale régionale.

French National Asset Freezing System,

Numéro d'identification fiscale: 772883227376

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,631

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,402

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

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-de45aa96afcd0b6c4fcf44a79af725972ea46793 · eu-oj-771276e3916c4e99784793da84240c3882a7fcb4 · ru-inn-772883227376 · fr-ga-7964 · eu-fsf-eu-12783-16 · ch-seco-88819

For experts: raw data explorer