Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nurgaleev Ravil · Nurgaleev Ravil Ramilievich · Ravil Ramilievich NURGALEEV · Нургалеев Равиль Рамильевич · Нургалеев, Равиль Рамильевич · | [sources] | |||
Other name | Nurhalieiev Ravil Ramilovych · НУРГАЛЕЕВ Равиль Рамильевич · Равиль Рамильевич НУРГАЛЕЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sosnovka, Russian Federation · Sosnovka, Vyatsko-Polyansky District, Kirov Region, USSR (now Russian Federation) · Sosnovka, district de Vyatsko-Polyansky, région de Kirov : RUSSIE · Sosnovka, district de Vyatsko-Polyansky, région de Kirov, URSS (aujourd'hui Fédération de Russie) · Vyatsko-Polyansky District, Sosnovka, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ravil · Ravil Ramilievich · Равиль | [sources] | |||
INN | 430700481596 | [sources] | |||
Last name | Nurgaleev · НУРГАЛЕЕВ | [sources] | |||
Middle name | Ramilievich | [sources] | |||
Patronymic | Ramilievich · РАМИЛЬЕВИЧ · Рамильевич | [sources] | |||
Wikidata ID | Q133300015 | [sources] | |||
Position | Directeur général de LLC “Molot-Oruzhie” · General Director of LLC “Molot-Oruzhie” · Member of the Legislative Assembly of Kirov Region | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of LLC “Molot-Oruzhie”
Ravil Nurgaleev is the General Director of LLC “Molot-Oruzhie”, a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine. LLC “Molot-Oruzhie” is owned by LLC “NORTEX”, which is in turn owned by Ravil Nurgaleev. Therefore, Ravil Nurgaleev is not only the General Director of LLC “Molot-Oruzhie”, but also its beneficial owner. Moreover, as a deputy of the legislative assembly of the Kirov region, a member of the political party “United Russia” and a member of the Board of Trustees of the “Za Vyatka Charitable Foundation”, Ravil Nurgaleev is supporting materially the Government of the Russian Federation. Therefore, as General Director and beneficial owner of LLC “Molot-Oruzhie”, Ravil Nurgaleev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and further is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Ravil Nurgaleev est le directeur général de LLC “Molot-Oruzhie”, une société russe qui conçoit et fabrique pour les forces armées de la Fédération de Russie des armes, en particulier des fusils de la série Vepr-12, qui sont utilisées dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. La société produit également différentes versions de la mitrailleuse RPK 74 et du lance-grenades automatique ASG-17, qui sont utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. LLC “Molot-Oruzhie” est détenue par LLC “NORTEX”, elle-même détenue par Ravil Nurgaleev. Par conséquent, Ravil Nurgaleev est non seulement le directeur général de LLC “Molot-Oruzhie”, mais également son bénéficiaire effectif. En outre, en sa qualité de député de l'assemblée législative de la région de Kirov, de membre du parti politique “Russie unie” et de membre du conseil de direction de la “Za Vyatka Charitable Foundation”, Ravil Nurgaleev apporte un soutien matériel au gouvernement de la Fédération de Russie. Par conséquent, en tant que directeur général et bénéficiaire effectif de LLC “Molot-Oruzhie”, Ravil Nurgaleev soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et, de plus, il 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.
депутат Законодательного собрания Кировской области
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-QjGJGZY7h8iih388TiBTws
· eu-fsf-eu-13088-33
· ua-nsdc-26802-nurgaleev-ravil-ramilovic
· ru-inn-430700481596
· ch-seco-93590
· mc-freezes-d000166c4a1b11b29155ec13f9c1369f351f16aa
· eu-oj-e4050c0723e94d4b5551f9fbb808ce9e9de5269c
· NK-jgqK55C6Wdt7Rpd5a6znBu
· fr-ga-8152
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОТ АРМЗ" | 62.5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР" |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КОНГРЕСС ТАТАР КИРОВСКОЙ ОБЛАСТИ" | ПРЕДСЕДАТЕЛЬ | - | ||
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
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 | - |
Monaco | La Principauté de Monaco | - | - | - |
100 |
- |
Товариство з обмеженою відповідальністю "Нортех" Sanctioned entity | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МОЛОТ АРМЗ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОТ АЭРО" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЛАТ" | - |
Общество с ограниченной ответственностью "Центр кабельного телевидения" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС КОНСУЛЬТАНТ" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОЛОТ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЯТСКИЙ ОРУЖЕЙНЫЙ ЦЕНТР" | 50 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЛАТ" | Ликвидатор | - |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |