Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bolloev Taimuraz · Bolloyev Taymuraz Kazbekovich · Taimuraz Kazbekovich BOLLOEV · Tajmuraz Bollojev · Taymoeraz Kazbekovitsj Bolloev · | [sources] | |||
Other name | Bolloiev Taimuraz Kazbekovych · Tajmuraz Kazbekovitsj Bollojev · Taymuraz Kazbekovich Bolloyev · Боллоев Таймураз · Боллоев Таймураз Казбекович · | [sources] | |||
Weak alias | Боллоев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khaznidon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Taimuraz Kazbekovich · Taymuraz · Taymuraz Kazbekovich · Таймураз | [sources] | |||
INN | 780105065647 | [sources] | |||
Last name | BOLLOEV · Bolloyev | [sources] | |||
Middle name | Kazbekovich | [sources] | |||
Patronymic | Kazbekovich · КАЗБЕКОВИЧ · Казбекович | [sources] | |||
Wikidata ID | Q4090816 | [sources] | |||
Position | Businessperson; CEO of Baltica · Homme d'affaires · Homme d'affaires; PDG de Baltica · PDG de Baltica | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Businessperson; CEO of Baltica
Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.
Taymuraz Bolloyev est un homme d'affaires russe qui est étroitement associé à des décideurs russes de premier plan. En juillet 2023, l'entité européenne Carlsberg A/S a fait l'objet d'une saisie d'avoirs ordonnée par décret présidentiel. Baltica, ancienne filiale de Carlsberg en Russie, a été transférée à l'Agence fédérale pour la gestion des biens de l'État (Rosimushchestvo). M. Bolloyev a ensuite été nommé président de l'entité saisie Baltica, sans le consentement de Carlsberg A/S. M. Bolloyev a ainsi été nommé dans un organe directeur d'une entité établie en Russie précédemment détenue ou contrôlée par des entités établies dans l'Union, sans le consentement des entités de l'Union qui détenaient ou contrôlaient précédemment ladite entité.
Russian businessperson
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
ru-inn-780105065647
· eu-tb-logical-166822
· ca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
· mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
· eu-fsf-eu-11771-61
· fr-ga-7549
· ch-seco-75584
· ua-nsdc-23924-bolloev-tajmuraz-kazbekovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК 1" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Товариство з обмеженою відповідальністю "Пивоварна компанія "Балтика" Sanctioned entity | ПРЕЗИДЕНТ |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
10 |
Відкрите акціонерне товариство "Аеропорт Геленджик" Sanctioned entity | 44.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТОННЫЙ ЗАВОД" | - |
Відкрите акціонерне товариство "Аеропорт Геленджик" Sanctioned entity | 49.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК-ДЕВЕЛОПМЕНТ" | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "МИРУС" | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "МИРУС" | - |
Товариство з обмеженою відповідальністю "Керуюча компанія "Гранті" Sanctioned entity | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ" | 23.55 | - |