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Vadim Valerievich STARTSEV

Sanctioned entity
TypePerson[sources]
NameStartsev Vadim · Startsev Vadim Valerievich · Vadim Valerievich STARTSEV · Вадим Валерьевич СТАРЦЕВ · Старцев Вадим Валерьевич · 1 more...[sources]
AliasStartsev Vadym Valeriiovych · Вадим Валерьевич Старцев · СТАРЦЕВ Вадим Валерьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVadim · Vadim Valerievich · Вадим[sources]
ID Number770304284968[sources]
INN770304284968[sources]
Last nameStartsev · СТАРЦЕВ[sources]
Middle nameValerievich · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Tax Number770304284968[sources]
Wikidata IDQ137169112[sources]
PositionDirecteur général de JSC NPO "Orion" · Directeur général de JSC NPO "Orion" · Function: General Manager of JSC NPO “Orion”[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

Tax Identification Number: 770304284968

Swiss SECO Sanctions/Embargoes,

Function: General Manager of JSC NPO “Orion”

Swiss SECO Sanctions/Embargoes,

Vadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research and manufacturing company which is developing and producing high-tech electronic components, including for the development of the Russian military-industrial complex. JSC NPO “Orion” belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC NPO “Orion”

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC NPO “Orion”

EU Financial Sanctions Files (FSF),

Associated entity: JSC NPO “Orion”

EU Consolidated Travel Bans,

Vadim Startsev est le directeur général de JSC NPO "Orion", une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment aux fins du développement du complexe militaro-industriel russe. JSC NPO "Orion" appartient à la holding JSC Shvabe, qui fournit aux forces armées russes des systèmes optiques et laser manufacturés utilisés dans le cadre de la guerre d'agression contre l'Ukraine. En tant que directeur général de JSC NPO "Orion", Vadim Valerievich Startsev apporte donc 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. Par ailleurs, il est associé à JSC Shvabe, qui est responsable d'apporter un soutien matériel à des actions et politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Entité associée: JSC NPO "Orion"

French National Asset Freezing System,

Numéro d'identification fiscale: 770304284968 Entité associée: JSC NPO "Orion"

Monaco National Fund Freezing List,

генеральный директор НПО Орион

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions7,478

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 Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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 System5,892

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

Swiss SECO Sanctions/Embargoes8,329

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 List5,843

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Wikidata354,130

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: mc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1 · ua-nsdc-26777-starcev-vadim-valerijovic · NK-Xx3Hur4ZzqrQrYTfnvd5tc · eu-tb-logical-173296 · eu-oj-7d616c8ff53e0bf9b8d387f9c497d8dd7f44b49e · eu-fsf-eu-12800-82 · fr-ga-7953 · ch-seco-88872 · ru-inn-770304284968 · be-fod-05f2b72975675757c248be6a3fb16ecc532429b1

For experts: raw data explorer